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JR. Begasse - Director (American, 52 years old, born May 1974)
Appointed 19 October 2015, Resigned 31 October 2023
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Resigned
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David Doft - Director (American, 55 years old, born August 1971)
Appointed 19 October 2015, Resigned 09 August 2019
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Resigned
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Malcolm Fernandes - Director (British, 53 years old, born March 1973)
Appointed 31 October 2023
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Active
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Mitchell Gendel - Director (American, 61 years old, born July 1965)
Appointed 19 October 2015, Resigned 09 August 2019
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Resigned
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Frank Lanuto - Director (American, 64 years old, born May 1962)
Appointed 02 August 2021, Resigned 31 October 2023
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Resigned
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Peter McElligott - Director (American, 42 years old, born May 1984)
Appointed 23 October 2023, Resigned 31 October 2023
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Resigned
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Gareth Newton - Director (British, 57 years old, born May 1969)
Appointed 31 October 2023
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Active
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Sandy Roberts - Director (American, 60 years old, born August 1966)
Appointed 02 August 2021, Resigned 31 October 2023
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Resigned
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Derek Simpson - Director (British, 65 years old, born December 1961)
Appointed 31 October 2023
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Active
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Oval Nominees Limited - Director
Appointed 19 October 2015, Resigned 19 October 2015
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Resigned
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