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James Allan - Director (British, 59 years old, born December 1967)
Appointed 14 November 2023, Resigned 15 February 2024
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Resigned
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Keith Gosden - Director (British, 67 years old, born March 1959)
Appointed 06 June 2002, Resigned 14 November 2023
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Resigned
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Bernise Gosden - Director (British, 59 years old, born May 1967)
Appointed 06 June 2002, Resigned 14 November 2023
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Resigned
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Joyce Heidinger - Director (Canadian, 61 years old, born May 1965)
Appointed 14 November 2023, Resigned 31 May 2025
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Resigned
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Siddhartha Kadia - Director (American, 57 years old, born August 1969)
Appointed 01 January 2025
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Active
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William Kullback - Director (American, 67 years old, born October 1959)
Appointed 02 June 2025
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Active
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Benjamin Travis - Director (American, 51 years old, born October 1975)
Appointed 14 November 2023, Resigned 31 December 2024
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Resigned
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Brian Wall - Director (American, 53 years old, born June 1973)
Appointed 14 November 2023
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Active
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Newco Limited - Director
Appointed 02 June 2002, Resigned 06 June 2002
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Resigned
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Startco Limited - Secretary
Appointed 02 June 2002, Resigned 06 June 2002
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Resigned
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