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Joseph Brucchieri - Director (United States Citizen, 51 years old, born June 1975)
Appointed 01 September 2015, Resigned 10 November 2016
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Resigned
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Mathieu Clavel - Director (French, 48 years old, born July 1978)
Appointed 02 April 2019, Resigned 30 September 2020
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Resigned
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Adrian Croxson - Director (British, 49 years old, born August 1977)
Appointed 29 November 2016, Resigned 06 February 2019
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Resigned
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Francesco De Simone Rossi - Director (British, 47 years old, born April 1979)
Appointed 01 March 2024
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Active
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Joel Frank - Director (American, 71 years old, born April 1955)
Appointed 02 February 2015, Resigned 13 December 2016
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Resigned
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Andrew Frank - Director (American, 49 years old, born September 1977)
Appointed 02 February 2015, Resigned 01 September 2015
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Resigned
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Brett Klein - Director (American, 49 years old, born February 1977)
Appointed 08 April 2021, Resigned 31 December 2021
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Resigned
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Adeel Shafiqullah - Director (British, 52 years old, born February 1974)
Appointed 06 February 2019
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Active
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Dylan Szymanski - Director (British,Mexican, 43 years old, born May 1983)
Appointed 31 December 2021, Resigned 01 March 2024
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Resigned
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Chalfen Secretaries Limited - Secretary
Appointed 02 February 2015, Resigned 22 April 2016
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Resigned
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