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Craig Collins - Director
(American, 54 years old, born March 1972)
Appointed 22 February 2018, Resigned 17 May 2022
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Resigned
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Ronald Cook - Director
(British, 73 years old, born February 1953)
Appointed 14 May 2015, Resigned 20 September 2019
|
Resigned
|
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Alan Crawford - Director
(Australian, 44 years old, born March 1982)
Appointed 11 December 2015
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Active
|
|
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Ashton Dallsingh - Director
(Irish, 59 years old, born June 1967)
Appointed 22 February 2018, Resigned 13 November 2020
|
Resigned
|
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Todd Gautier - Director
(American, 63 years old, born November 1963)
Appointed 28 May 2015, Resigned 17 May 2022
|
Resigned
|
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Robin Glover-Faure - Director
(British, 61 years old, born June 1965)
Appointed 22 February 2018
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Active
|
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Steve Kantor - Director
(United States Citizen, 82 years old, born September 1944)
Appointed 28 May 2015, Resigned 01 April 2017
|
Resigned
|
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Russell MacK - Director
(American, 72 years old, born August 1954)
Appointed 14 May 2015, Resigned 28 May 2015
|
Resigned
|
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David Reilly - Director
(American, 61 years old, born August 1965)
Appointed 14 May 2015, Resigned 01 April 2017
|
Resigned
|
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Stephen Wahl - Director
(American, 77 years old, born January 1949)
Appointed 01 April 2017, Resigned 30 April 2018
|
Resigned
|
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Matthew Weingast - Director
(American, 61 years old, born September 1965)
Appointed 27 April 2018, Resigned 19 March 2025
|
Resigned
|
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Arthur Yeager - Director
(American, 70 years old, born December 1956)
Appointed 28 May 2015, Resigned 23 January 2018
|
Resigned
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Reed Smith Corporate Services Limited - Secretary
Appointed 08 January 2024, Resigned 28 March 2025
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Resigned
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