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Mohit Bawa - Director (British, 50 years old, born September 1976)
Appointed 22 February 2016, Resigned 20 July 2017
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Resigned
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Guy Bentinck - Director (Canadian, 60 years old, born June 1966)
Appointed 22 January 2016, Resigned 01 August 2019
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Resigned
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John Campion - Director (American, 63 years old, born January 1963)
Appointed 01 October 2016, Resigned 28 February 2020
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Resigned
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Bing Chen - Director (Chinese, 60 years old, born October 1966)
Appointed 28 February 2020
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Active
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Benjamin Church - Director (American, 56 years old, born May 1970)
Appointed 07 July 2023, Resigned 23 January 2024
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Resigned
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Ryan Courson - Director (American, 37 years old, born February 1989)
Appointed 28 February 2020, Resigned 20 May 2020
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Resigned
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Charles Ferry - Director (American, 60 years old, born November 1966)
Appointed 28 February 2020, Resigned 08 April 2020
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Resigned
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Jonathan Ginns - Director (American, 62 years old, born May 1964)
Appointed 22 January 2016, Resigned 22 February 2016
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Resigned
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Kazi Hasan - Director (American, 49 years old, born January 1977)
Appointed 15 June 2018, Resigned 28 February 2020
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Resigned
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Peter Li - Director (Canadian, 43 years old, born October 1983)
Appointed 02 May 2025
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Active
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|
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Quinn McLean - Director (Canadian, 47 years old, born May 1979)
Appointed 13 October 2015, Resigned 28 February 2020
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Resigned
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Aron Schwartz - Director (American, 55 years old, born February 1971)
Appointed 22 January 2016, Resigned 20 July 2017
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Resigned
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Jorge Silveira - Director (Italian, 42 years old, born July 1984)
Appointed 23 January 2024, Resigned 02 May 2025
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Resigned
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David Sokol - Director (American, 70 years old, born September 1956)
Appointed 28 February 2020, Resigned 19 January 2022
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Resigned
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Graham Talbot - Director (Australian, 62 years old, born May 1964)
Appointed 19 January 2022, Resigned 07 July 2023
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Resigned
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Wendy Teramoto - Director (American, 52 years old, born June 1974)
Appointed 01 August 2019, Resigned 28 February 2020
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Resigned
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Stephen Wallace - Director (Canadian, 70 years old, born March 1956)
Appointed 15 June 2018, Resigned 28 February 2020
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Resigned
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Pieter Wernink - Director (Dutch, 59 years old, born May 1967)
Appointed 22 January 2016, Resigned 28 February 2020
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Resigned
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Corporation Service Company (Uk) Limited - Secretary
Appointed 06 December 2023, Resigned 27 August 2025
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Resigned
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Csc Cls (Uk) Limited - Secretary
Appointed 27 August 2025
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Active
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