|
|
Andee Harris - Director (American, 53 years old, born December 1973)
Appointed 25 March 2024
|
Active
|
|
|
John Howe - Director (American, 60 years old, born January 1966)
Appointed 21 January 2025
|
Active
|
|
|
Adam Jump - Director (American, 37 years old, born March 1989)
Appointed 02 October 2023
|
Active
|
|
|
Martin Lofnes - Director (British, 56 years old, born September 1970)
Appointed 07 June 2025, Resigned 09 June 2025
|
Resigned
|
|
|
Peter Mangion - Director (British, 65 years old, born January 1961)
Appointed 11 October 2023, Resigned 22 December 2025
|
Resigned
|
|
|
Paul Peterson - Director (American, 51 years old, born January 1975)
Appointed 02 October 2023
|
Active
|
|
|
Christoph Schulze-Melander - Director (British, 52 years old, born March 1974)
Appointed 09 August 2024
|
Active
|
|
|
Lora Van Velsor - Director (American, 60 years old, born January 1966)
Appointed 07 April 2025
|
Active
|
|
|
Reed Smith Corporate Services Limited - Secretary
Appointed 02 October 2023, Resigned 11 December 2023
|
Resigned
|