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Bibi Ally - Director (British, 66 years old, born January 1960)
Appointed 19 May 2021, Resigned 21 May 2021
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Resigned
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Frank Baker - Director (American, 54 years old, born October 1972)
Appointed 21 May 2021
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Active
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Peter Berger - Director (American, 76 years old, born November 1950)
Appointed 21 May 2021
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Active
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Stephen Catera - Director (American, 40 years old, born December 1986)
Appointed 31 January 2024, Resigned 31 January 2025
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Resigned
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Justin Cooper - Director (British, 57 years old, born April 1969)
Appointed 10 December 2021
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Active
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Amy Fliegelman Olli - Director (American, 62 years old, born March 1964)
Appointed 10 December 2021
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Active
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Daniel Goetz - Director (American, 41 years old, born April 1985)
Appointed 02 December 2022, Resigned 01 September 2024
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Resigned
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Bret Griess - Director (American, 58 years old, born May 1968)
Appointed 10 December 2021
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Active
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Jeffrey Hendren - Director (American, 67 years old, born February 1959)
Appointed 21 May 2021
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Active
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Michael Hulslander - Director (American, 41 years old, born July 1985)
Appointed 10 December 2021, Resigned 26 October 2022
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Resigned
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Daniel Kramer - Director (American, 64 years old, born August 1962)
Appointed 23 January 2025
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Active
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Paul Lynam - Director (Irish, 58 years old, born April 1968)
Appointed 10 December 2021, Resigned 02 December 2025
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Resigned
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Cheryl Millington - Director (British, 60 years old, born July 1966)
Appointed 05 January 2022
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Active
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Herbert Robson Ii - Director (American, 37 years old, born February 1989)
Appointed 27 October 2022, Resigned 10 February 2023
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Resigned
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John Swainson - Director (American, 72 years old, born June 1954)
Appointed 10 December 2021
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Active
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Grant Weisberg - Director (American, 32 years old, born July 1994)
Appointed 31 January 2024
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Active
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Elizabeth Wintle - Director (American, 37 years old, born October 1989)
Appointed 10 December 2021, Resigned 26 August 2022
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Resigned
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Nicholas Wright - Director (British, 59 years old, born June 1967)
Appointed 10 December 2021
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Active
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David Yates - Director (Irish, 64 years old, born August 1962)
Appointed 10 December 2021
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Active
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Prism Cosec Limited - Secretary
Appointed 15 December 2021, Resigned 12 August 2025
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Resigned
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