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Mark Benford - Director (British, 63 years old, born July 1963)
Appointed 23 July 2024
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Active
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Kristian Dales - Director (British, 52 years old, born August 1974)
Appointed 23 July 2024
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Active
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Jerry Gahlhoff Jr. - Director (American, 54 years old, born October 1972)
Appointed 23 July 2024
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Active
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Kenneth Krause - Director (American, 51 years old, born January 1975)
Appointed 23 July 2024
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Active
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Steve Leavitt - Director (American, 58 years old, born October 1968)
Appointed 27 July 2021, Resigned 23 July 2024
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Resigned
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Paul Northen - Director (American, 62 years old, born April 1964)
Appointed 11 December 2018, Resigned 27 July 2021
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Resigned
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Matthew Turek - Director (American, 59 years old, born June 1967)
Appointed 27 July 2021
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Active
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John Wilson - Director (American, 69 years old, born November 1957)
Appointed 11 December 2018, Resigned 27 July 2021
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Resigned
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Dentons Secretaries Limited - Secretary
Appointed 11 December 2018, Resigned 01 May 2023
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Resigned
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