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Glenn Eisenberg - Director (American, 65 years old, born May 1961)
Appointed 26 July 2024, Resigned 15 April 2025
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Resigned
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Robert Hainsworth - Director (British, 49 years old, born October 1977)
Appointed 15 April 2025
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Active
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Thomas Kremer - Director (American, 49 years old, born May 1977)
Appointed 26 July 2024
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Active
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Kathryn Kyle - Director (American, 55 years old, born January 1971)
Appointed 15 April 2025
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Active
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Sandra Van Der Vaart - Director (American, 67 years old, born September 1959)
Appointed 26 July 2024, Resigned 15 April 2025
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Resigned
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Sisec Limited - Secretary
Appointed 26 July 2024, Resigned 19 January 2026
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Resigned
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