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Mehdi Khimji - Director (Canadian, 69 years old, born October 1957)
Appointed 10 February 2015
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Active
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Mahmood Khimji - Director (American, 66 years old, born July 1960)
Appointed 10 February 2015
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Active
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William Rumble - Director (American, 42 years old, born January 1984)
Appointed 24 March 2025
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Active
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Rickey Whitworth - Director (American, 75 years old, born January 1951)
Appointed 10 February 2015
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Active
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Paul Womble - Director (American, 63 years old, born November 1963)
Appointed 10 February 2015
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Active
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Avalon Company Services Ltd - Secretary
Appointed 24 March 2025
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Active
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Entity Central Corporate Services (Uk) Limited - Secretary
Appointed 04 October 2023, Resigned 24 March 2025
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Resigned
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