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Robert Crowley - Director (British, 41 years old, born January 1985)
Appointed 21 April 2021, Resigned 07 December 2021
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Resigned
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Oliver Dommett - Director (British, 45 years old, born May 1981)
Appointed 27 September 2011, Resigned 21 April 2021
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Resigned
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Robert Duncan - Director (British, 60 years old, born June 1966)
Appointed 27 September 2011, Resigned 21 April 2021
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Resigned
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Michael Flanagan - Director (American, 62 years old, born July 1964)
Appointed 07 December 2021, Resigned 31 December 2025
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Resigned
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Raleigh Gilbert - Director (British, 44 years old, born October 1982)
Appointed 27 September 2011, Resigned 21 April 2021
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Resigned
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Tricia Kinney - Director (American, 55 years old, born November 1971)
Appointed 31 December 2025
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Active
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Andrea Knappich - Director (American, 58 years old, born March 1968)
Appointed 21 April 2021, Resigned 07 December 2021
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Resigned
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Andrew MacDonald - Director (American, 62 years old, born February 1964)
Appointed 07 December 2021
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Active
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David Moran - Director (American, 61 years old, born September 1965)
Appointed 21 April 2021, Resigned 07 December 2021
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Resigned
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Kathryn Mortensen - Director (American, 54 years old, born August 1972)
Appointed 21 April 2021, Resigned 07 December 2021
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Resigned
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Insight Nominees Ltd - Secretary
Appointed 27 September 2011, Resigned 21 April 2021
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Resigned
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