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Lenaik Andrieux - Director (French, 53 years old, born June 1973)
Appointed 01 August 2025
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Active
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Nathan Matson - Director (American, 45 years old, born January 1981)
Appointed 01 August 2025
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Active
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Andrew Wilmott - Director (British, 49 years old, born July 1977)
Appointed 07 November 2023, Resigned 26 March 2026
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Resigned
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Christopher Wilmott - Director (English, 45 years old, born March 1981)
Appointed 01 March 2024, Resigned 01 August 2025
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Resigned
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Valerie Wilmott - Director (British, 71 years old, born February 1955)
Appointed 01 March 2024, Resigned 01 August 2025
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Resigned
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