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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, Resigned 10 December 2021
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Resigned
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Peter Berger - Director (American, 76 years old, born November 1950)
Appointed 21 May 2021, Resigned 11 December 2021
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Resigned
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Jeffrey Hendren - Director (American, 67 years old, born February 1959)
Appointed 21 May 2021, Resigned 10 December 2021
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Resigned
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Daniel Kramer - Director (American, 64 years old, born August 1962)
Appointed 20 October 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 20 October 2025
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Resigned
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Jacqueline Marks - Director (American, 48 years old, born January 1978)
Appointed 20 October 2025
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Active
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Andrew Peeler - Director (British, 63 years old, born January 1963)
Appointed 10 December 2021, Resigned 20 October 2025
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Resigned
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Prism Cosec Limited - Secretary
Appointed 17 December 2021
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Active
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