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Jim Beveridge - Director (British, 62 years old, born April 1964)
Appointed 01 June 2016, Resigned 18 October 2019
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Resigned
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Robert Bishop - Director (American, 55 years old, born March 1971)
Appointed 01 June 2016, Resigned 08 February 2017
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Resigned
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Haris Chacholiades - Director (British, 61 years old, born December 1965)
Appointed 13 March 2023
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Active
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Todd Crockett - Director (American, 56 years old, born January 1970)
Appointed 16 March 2016
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Active
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Pascal Duval - Director (French, 64 years old, born March 1962)
Appointed 01 June 2016, Resigned 14 November 2016
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Resigned
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Samir Khan - Director (Canadian, 53 years old, born January 1973)
Appointed 05 May 2021, Resigned 16 March 2022
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Resigned
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Mirjam Klijnsma - Director (Dutch, 52 years old, born March 1974)
Appointed 08 February 2017, Resigned 16 August 2019
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Resigned
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Joseph Linhares - Director (American, 60 years old, born March 1966)
Appointed 22 October 2019, Resigned 10 March 2023
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Resigned
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Richard Smirl - Director (American, 59 years old, born April 1967)
Appointed 20 September 2019, Resigned 30 April 2021
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Resigned
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Howard Surloff - Director (American, 61 years old, born June 1965)
Appointed 06 May 2022
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Active
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Eghams Court Corporate Services Limited - Secretary
Appointed 16 March 2016, Resigned 08 February 2017
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Resigned
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Tmf Corporate Administration Services Limited - Secretary
Appointed 08 February 2017, Resigned 09 May 2022
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Resigned
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