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Yann-Alexandre Brule - Director (French, 50 years old, born June 1976)
Appointed 12 July 2021, Resigned 07 November 2024
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Resigned
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Marisa Buchanan - Director (American, 46 years old, born January 1980)
Appointed 01 January 2023, Resigned 31 July 2025
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Resigned
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Edgar Castro - Director (American, 53 years old, born December 1973)
Appointed 12 July 2021, Resigned 19 April 2022
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Resigned
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Robert Harrison - Director (British, 62 years old, born April 1964)
Appointed 14 July 2017, Resigned 12 July 2021
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Resigned
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Haydee Hernandez - Director (British, 53 years old, born August 1973)
Appointed 18 December 2024
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Active
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Mukhtadar Khan - Director (American, 45 years old, born July 1981)
Appointed 19 April 2022, Resigned 01 January 2023
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Resigned
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David Knipe - Director (British, 52 years old, born July 1974)
Appointed 14 July 2017, Resigned 01 July 2020
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Resigned
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Ingrid Parramon Ros - Director (British, 47 years old, born June 1979)
Appointed 12 July 2021, Resigned 06 November 2024
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Resigned
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Matthew Strang - Director (British, 43 years old, born October 1983)
Appointed 27 February 2026
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Active
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Jeffrey Swartz - Director (British, 42 years old, born September 1984)
Appointed 18 December 2024, Resigned 30 January 2026
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Resigned
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Jason Tate - Director (American, 52 years old, born September 1974)
Appointed 14 July 2017, Resigned 12 July 2021
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Resigned
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Sharon Weintraub - Director (American, 61 years old, born September 1965)
Appointed 01 July 2020, Resigned 12 July 2021
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Resigned
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Yue Wu - Director (British, 48 years old, born January 1978)
Appointed 07 August 2025
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Active
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Bp Secretaries Limited - Secretary
Appointed 06 February 2026
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Active
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Sunbury Secretaries Limited - Secretary
Appointed 14 July 2017
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Active
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