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Stephen Argent - Director (British, 69 years old, born March 1957)
Appointed 07 June 2017, Resigned 03 April 2020
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Resigned
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Julian Bartlett - Director (British, 62 years old, born June 1964)
Appointed 29 August 2017, Resigned 28 August 2019
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Resigned
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Jorge Beruff - Director (American, 43 years old, born August 1983)
Appointed 09 September 2019, Resigned 20 June 2023
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Resigned
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Simon Ingram - Director (British, 57 years old, born August 1969)
Appointed 07 June 2017, Resigned 28 August 2019
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Resigned
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Sidney Li - Director (American, 37 years old, born May 1989)
Appointed 09 September 2019, Resigned 26 February 2021
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Resigned
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Joe Metzger - Director (American, 42 years old, born September 1984)
Appointed 21 June 2023, Resigned 05 August 2024
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Resigned
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Antony Mitchell - Director (British, 61 years old, born March 1965)
Appointed 30 May 2017
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Active
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Ankush Mohile - Director (American, 33 years old, born July 1993)
Appointed 26 February 2021, Resigned 07 August 2024
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Resigned
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Steven Pasko - Director (American, 78 years old, born September 1948)
Appointed 09 September 2019, Resigned 06 March 2025
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Resigned
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Steven Ransohoff - Director (American, 68 years old, born February 1958)
Appointed 30 May 2017, Resigned 30 April 2020
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Resigned
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James Terlizzi - Director (American, 62 years old, born October 1964)
Appointed 07 June 2017, Resigned 30 April 2020
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Resigned
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Timothy Trankina - Director (American, 64 years old, born January 1962)
Appointed 07 June 2017, Resigned 11 October 2018
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Resigned
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Joshua Wander - Director (American, 45 years old, born February 1981)
Appointed 09 September 2019, Resigned 06 March 2025
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Resigned
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Vistra Company Secretaries Limited - Secretary
Appointed 30 May 2017, Resigned 30 May 2020
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Resigned
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