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Thomas Darden - Director (American, 71 years old, born March 1955)
Appointed 23 September 2021, Resigned 01 November 2022
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Resigned
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Samuel Dayani - Director (British, 49 years old, born September 1977)
Appointed 01 November 2022
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Active
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James Farha - Director (British, 40 years old, born February 1986)
Appointed 05 August 2021, Resigned 28 April 2022
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Resigned
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Bill Gunn - Director (Australian, 84 years old, born March 1942)
Appointed 24 October 2024, Resigned 23 May 2025
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Resigned
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Isik Kececi Asur - Director (Belgian, 60 years old, born August 1966)
Appointed 05 August 2021, Resigned 27 October 2023
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Resigned
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Sebastian Munden - Director (British, 58 years old, born January 1968)
Appointed 24 October 2024
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Active
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Neel Patel - Director (American, 46 years old, born September 1980)
Appointed 06 November 2017, Resigned 29 July 2021
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Resigned
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Joaquin Vicent Peris - Director (Spanish, 52 years old, born August 1974)
Appointed 05 August 2021, Resigned 29 July 2022
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Resigned
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David White - Director (American, 47 years old, born September 1979)
Appointed 01 November 2022
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Active
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David White - Director (American, 47 years old, born September 1979)
Appointed 06 November 2017, Resigned 05 August 2021
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Resigned
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Farha Secretaries Ltd - Secretary
Appointed 20 May 2020, Resigned 05 July 2024
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Resigned
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Infrasalience Ltd - Director
Appointed 06 November 2017, Resigned 20 May 2020
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Resigned
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