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Jeffery Corray - Director
(Malaysian, 63 years old, born March 1963)
Appointed 21 February 2024
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Active
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James Cubbon - Director
(British, 66 years old, born February 1960)
Appointed 21 February 2024
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Active
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Robert Drummond - Director
(British, 71 years old, born September 1955)
Appointed 14 September 2023, Resigned 01 August 2025
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Resigned
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Adam Kerr - Director
(British, 37 years old, born June 1989)
Appointed 14 September 2023
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Active
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Valentina Kretzschmar - Director
(British, 55 years old, born August 1971)
Appointed 21 February 2024
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Active
|
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Steven Lockard - Director
(American, 65 years old, born June 1961)
Appointed 10 November 2023
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Active
|
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Nicola MacLeod - Director
(British, 52 years old, born March 1974)
Appointed 09 October 2024
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Active
|
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Carlos Maurer - Director
(American, 58 years old, born August 1968)
Appointed 30 January 2025
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Active
|
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Andrew Waite - Director
(American, 65 years old, born October 1961)
Appointed 30 July 2025
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Active
|
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Colin Welsh - Director
(British, 67 years old, born December 1959)
Appointed 14 September 2023
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Active
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