|
|
Casey Abichaker - Director (Canadian, 43 years old, born June 1983)
Appointed 01 October 2025
|
Active
|
|
|
Jonathan Ashman - Director (British, 45 years old, born November 1981)
Appointed 24 May 2023
|
Active
|
|
|
Benjamin Enowitz - Director (American, 36 years old, born January 1990)
Appointed 01 October 2025
|
Active
|
|
|
Simon Fox - Director (British, 65 years old, born March 1961)
Appointed 24 May 2023
|
Active
|
|
|
Anil Matharu - Director (British, 48 years old, born February 1978)
Appointed 24 May 2023, Resigned 01 October 2025
|
Resigned
|
|
|
Tyler Nevius - Director (American, 45 years old, born March 1981)
Appointed 26 April 2022, Resigned 02 March 2026
|
Resigned
|
|
|
Amanda Sharp - Director (British, 58 years old, born July 1968)
Appointed 11 October 2021, Resigned 24 May 2023
|
Resigned
|
|
|
Matthew Slotover - Director (British, 58 years old, born December 1968)
Appointed 11 October 2021, Resigned 24 May 2023
|
Resigned
|
|
|
Amy Young - Director (American, 36 years old, born May 1990)
Appointed 03 March 2026
|
Active
|