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Keith Angell - Director (British, 69 years old, born November 1957)
Appointed 07 December 2017, Resigned 19 July 2019
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Resigned
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Mark Clayman - Director (American, 57 years old, born January 1969)
Appointed 30 December 2020, Resigned 29 January 2024
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Resigned
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Jeffrey Cromwell - Director (American, 66 years old, born August 1960)
Appointed 12 August 2016, Resigned 07 December 2017
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Resigned
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Brian Day - Director (American, 62 years old, born April 1964)
Appointed 12 August 2016, Resigned 07 December 2017
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Resigned
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Jason Facer - Director (American, 54 years old, born June 1972)
Appointed 22 December 2021, Resigned 30 November 2022
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Resigned
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Malcolm Fernandes - Director (British, 53 years old, born March 1973)
Appointed 29 May 2024
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Active
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Arthur Green - Director (American, 60 years old, born February 1966)
Appointed 30 December 2020, Resigned 22 December 2021
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Resigned
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Damon Gregoire - Director (American, 58 years old, born March 1968)
Appointed 19 July 2019, Resigned 30 December 2020
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Resigned
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Steve Kloeblen - Director (American, 69 years old, born September 1957)
Appointed 19 July 2019, Resigned 30 December 2020
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Resigned
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James McInnes - Director (British, 60 years old, born December 1966)
Appointed 07 December 2017, Resigned 30 December 2020
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Resigned
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Janina Murphy - Director (American, 54 years old, born April 1972)
Appointed 30 December 2020, Resigned 29 January 2024
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Resigned
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Gareth Newton - Director (British, 57 years old, born May 1969)
Appointed 29 May 2024
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Active
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Derek Simpson - Director (British, 65 years old, born December 1961)
Appointed 29 May 2024
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Active
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Business Control Ltd - Secretary
Appointed 30 December 2020, Resigned 24 October 2025
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Resigned
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