|
|
Timothy Dunbar - Director (American, 69 years old, born December 1957)
Appointed 25 September 2017, Resigned 31 December 2020
|
Resigned
|
|
|
Patrick Halter - Director (American, 67 years old, born April 1959)
Appointed 01 January 2021
|
Active
|
|
|
Paul McConomy - Director (British, 58 years old, born July 1968)
Appointed 25 September 2017, Resigned 07 May 2019
|
Resigned
|
|
|
Karen Shaff - Director (American, 72 years old, born October 1954)
Appointed 25 September 2017, Resigned 30 June 2020
|
Resigned
|
|
|
Kaushika Soni - Director (British, 47 years old, born February 1979)
Appointed 07 May 2019
|
Active
|
|
|
Deanna Strable-Soethout - Director (American, 58 years old, born December 1968)
Appointed 30 June 2020
|
Active
|
|
|
Principal Corporate Secretarial Services Limited - Secretary
Appointed 07 May 2019
|
Active
|