|
|
Nicholas Drew - Director (British, 42 years old, born October 1984)
Appointed 17 May 2022, Resigned 27 May 2025
|
Resigned
|
|
|
Justin Estvold - Director (American, 45 years old, born June 1981)
Appointed 12 January 2018, Resigned 25 June 2018
|
Resigned
|
|
|
Kenneth Fuchs - Director (American, 55 years old, born June 1971)
Appointed 30 November 2015, Resigned 12 January 2018
|
Resigned
|
|
|
Christina Grealy - Director (Irish, 55 years old, born February 1971)
Appointed 27 May 2025, Resigned 31 July 2025
|
Resigned
|
|
|
Jill Hansen - Director (American, 48 years old, born September 1978)
Appointed 01 November 2018, Resigned 27 April 2019
|
Resigned
|
|
|
Charles Kaplan - Director (American, 61 years old, born April 1965)
Appointed 01 December 2025
|
Active
|
|
|
Carl Mergele - Director (American, 64 years old, born September 1962)
Appointed 12 January 2018, Resigned 28 July 2021
|
Resigned
|
|
|
Ashley Milton - Director (British, 57 years old, born December 1969)
Appointed 01 January 2020, Resigned 17 May 2022
|
Resigned
|
|
|
Michael Perez - Director (American, 57 years old, born March 1969)
Appointed 27 April 2019
|
Active
|
|
|
Andrew Tate - Director (American, 42 years old, born April 1984)
Appointed 10 April 2015, Resigned 01 January 2020
|
Resigned
|
|
|
Gary Walrath - Director (American, 73 years old, born May 1953)
Appointed 10 April 2015, Resigned 25 November 2015
|
Resigned
|
|
|
Jordan Company Secretaries Limited - Secretary
Appointed 10 April 2015, Resigned 23 February 2016
|
Resigned
|