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Jerome Dolinsky - Director
(American, 61 years old, born May 1965)
Appointed 17 February 2017, Resigned 06 February 2020
|
Resigned
|
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Eric Hinkle - Director
(American, 66 years old, born April 1960)
Appointed 14 January 2015, Resigned 17 February 2017
|
Resigned
|
|
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Michael Lipps - Director
(American, 56 years old, born August 1970)
Appointed 06 February 2020, Resigned 01 October 2020
|
Resigned
|
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John Power - Director
(Canadian, 63 years old, born November 1963)
Appointed 14 January 2015, Resigned 27 October 2017
|
Resigned
|
|
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Grant Schachter - Director
(American, 42 years old, born October 1984)
Appointed 14 January 2015, Resigned 06 February 2020
|
Resigned
|
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James Triandiflou - Director
(American, 61 years old, born November 1965)
Appointed 01 October 2020
|
Active
|
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Michael Wilkinson - Director
(British, 40 years old, born August 1986)
Appointed 12 October 2015, Resigned 06 February 2020
|
Resigned
|
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David Woodworth - Director
(American, 46 years old, born August 1980)
Appointed 06 February 2020
|
Active
|
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Vistra Company Secretaries Limited - Secretary
Appointed 16 January 2015
|
Active
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