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Shant Babikian - Director (American, 42 years old, born October 1984)
Appointed 08 December 2021, Resigned 31 May 2022
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Resigned
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Shant Babikian - Director (American, 42 years old, born October 1984)
Appointed 31 May 2022
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Active
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Patrick Butler - Director (Irish, 66 years old, born December 1960)
Appointed 31 May 2022
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Active
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James Carey - Director (American, 60 years old, born September 1966)
Appointed 16 December 2025
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Active
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Diane Cougill - Director (British, 63 years old, born September 1963)
Appointed 31 May 2022
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Active
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Matthew Denison - Director (American, 38 years old, born August 1988)
Appointed 08 December 2021, Resigned 31 May 2022
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Resigned
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Vahe Dombalagian - Director (American, 53 years old, born September 1973)
Appointed 31 May 2022
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Active
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Scot French - Director (American, 56 years old, born October 1970)
Appointed 31 May 2022
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Active
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James Matthews - Director (American, 59 years old, born April 1967)
Appointed 30 June 2025
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Active
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Matthew Raino - Director (American, 48 years old, born April 1978)
Appointed 31 May 2022
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Active
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David Ross - Director (Irish, 57 years old, born February 1969)
Appointed 31 May 2022
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Active
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Martyn Scrivens - Director (British, 70 years old, born May 1956)
Appointed 21 October 2022
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Active
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John Tiner - Director (British, 69 years old, born February 1957)
Appointed 31 May 2022
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Active
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Ardonagh Corporate Secretary Limited - Secretary
Appointed 31 May 2022
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Active
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