|
|
Nicholas Cucci - Director (American, 65 years old, born March 1961)
Appointed 04 December 2015
|
Active
|
|
|
Travis Giavedoni - Director (Canadian, 46 years old, born November 1980)
Appointed 01 July 2024
|
Active
|
|
|
Arthur Gitajn - Director (American, 74 years old, born July 1952)
Appointed 03 October 2016, Resigned 05 October 2020
|
Resigned
|
|
|
Jeffrey Jacobs - Director (American, 50 years old, born January 1976)
Appointed 05 October 2020
|
Active
|
|
|
Laura Kaisler Mollet - Director (American, 69 years old, born August 1957)
Appointed 04 December 2015, Resigned 04 January 2016
|
Resigned
|
|
|
Lois Martin - Director (United States, 64 years old, born November 1962)
Appointed 04 December 2015, Resigned 30 September 2016
|
Resigned
|
|
|
William McDonald - Director (American, 61 years old, born February 1965)
Appointed 15 June 2016, Resigned 07 September 2021
|
Resigned
|
|
|
Wendy Muirhead - Director (British, 46 years old, born September 1980)
Appointed 07 September 2021, Resigned 28 March 2024
|
Resigned
|
|
|
Jacqueline Raison - Director (British, 61 years old, born August 1965)
Appointed 04 January 2016, Resigned 15 June 2016
|
Resigned
|
|
|
Broughton Secretaries Limited - Secretary
Appointed 14 June 2016, Resigned 17 October 2016
|
Resigned
|
|
|
Corporation Service Company (Uk) Limited - Secretary
Appointed 17 October 2016, Resigned 21 July 2025
|
Resigned
|
|
|
Csc Cls (Uk) Limited - Secretary
Appointed 21 July 2025
|
Active
|