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Felix Eichhorn - Director (German, 46 years old, born May 1980)
Appointed 17 July 2023
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Active
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Giora Israel - Director (German, 73 years old, born February 1953)
Appointed 17 August 2018, Resigned 17 July 2023
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Resigned
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Enrique Miguez - Director (American, 61 years old, born January 1965)
Appointed 14 June 2021
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Active
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Arnaldo Perez - Director (American, 66 years old, born February 1960)
Appointed 17 August 2018, Resigned 14 June 2021
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Resigned
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Oakwood Corporate Secretary Limited - Secretary
Appointed 17 August 2018
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Active
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