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Christopher Agbe-Davies - Director (American, 60 years old, born May 1966)
Appointed 11 June 2024
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Active
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Kamal Bhatia - Director (American, 54 years old, born August 1972)
Appointed 11 June 2024
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Active
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George Djurasovic - Director (American, 55 years old, born February 1971)
Appointed 04 November 2025
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Active
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Timothy Dunbar - Director (American, 69 years old, born December 1957)
Appointed 22 September 2017, Resigned 31 December 2020
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Resigned
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Patrick Halter - Director (American, 67 years old, born April 1959)
Appointed 01 January 2021, Resigned 02 April 2024
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Resigned
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Natalie Lamarque - Director (American, 50 years old, born August 1976)
Appointed 07 March 2025, Resigned 02 September 2025
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Resigned
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Paul McConomy - Director (British, 58 years old, born July 1968)
Appointed 22 September 2017, Resigned 07 May 2019
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Resigned
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Karen Shaff - Director (American, 72 years old, born October 1954)
Appointed 22 September 2017, Resigned 30 June 2020
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Resigned
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Kaushika Soni - Director (British, 47 years old, born February 1979)
Appointed 07 May 2019, Resigned 06 March 2025
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Resigned
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Deanna Strable-Soethout - Director (American, 58 years old, born December 1968)
Appointed 30 June 2020, Resigned 30 June 2024
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Resigned
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Principal Corporate Secretarial Services Limited - Secretary
Appointed 07 May 2019
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Active
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