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David Beattie - Director (British, 52 years old, born December 1974)
Appointed 19 December 2024
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Active
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Julia Grach - Director (American, 53 years old, born November 1973)
Appointed 14 July 2025
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Active
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Philippe Matsumoto - Director (French, 55 years old, born February 1971)
Appointed 19 December 2024
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Active
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Marina Stewart - Director (American, 46 years old, born October 1980)
Appointed 19 December 2024, Resigned 13 June 2025
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Resigned
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Blackrock Company Secretarial Services (Uk) Limited - Secretary
Appointed 19 December 2024
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Active
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