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Edward Dillon - Director (American, 58 years old, born January 1968)
Appointed 08 November 2024
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Active
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Nick Kaiser - Director (American, 50 years old, born October 1976)
Appointed 25 January 2019, Resigned 06 February 2020
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Resigned
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John-Henry Liepe - Director (British, 52 years old, born January 1974)
Appointed 23 January 2023
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Active
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Michael Lipps - Director (American, 56 years old, born August 1970)
Appointed 06 February 2020, Resigned 01 October 2020
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Resigned
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Shawn McMorran - Director (Canadian, 63 years old, born December 1963)
Appointed 17 March 2015, Resigned 25 January 2019
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Resigned
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Grant Schachter - Director (American, 42 years old, born October 1984)
Appointed 17 March 2015, Resigned 06 February 2020
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Resigned
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James Triandiflou - Director (American, 61 years old, born November 1965)
Appointed 01 October 2020, Resigned 23 January 2023
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Resigned
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Robb Warwick - Director (American, 62 years old, born August 1964)
Appointed 17 March 2015, Resigned 25 January 2019
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Resigned
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Michael Wilkinson - Director (British, 40 years old, born August 1986)
Appointed 12 October 2015, Resigned 06 February 2020
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Resigned
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David Woodworth - Director (American, 46 years old, born August 1980)
Appointed 06 February 2020, Resigned 08 November 2024
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Resigned
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Vistra Company Secretaries Limited - Secretary
Appointed 17 March 2015, Resigned 06 February 2024
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Resigned
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