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James Barge - Director (American, 71 years old, born March 1955)
Appointed 06 September 2019, Resigned 21 July 2025
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Resigned
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Sandra Benoit - Director (British, 58 years old, born October 1968)
Appointed 03 April 2024, Resigned 21 July 2025
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Resigned
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Corii Berg - Director (American, 58 years old, born September 1968)
Appointed 25 June 2019, Resigned 06 September 2019
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Resigned
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Andrew Clary - Director (British, 56 years old, born February 1970)
Appointed 18 December 2020, Resigned 21 July 2025
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Resigned
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Nicole Dawson - Director (British, 34 years old, born April 1992)
Appointed 01 March 2023, Resigned 14 July 2023
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Resigned
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Jeffrey Hirsh - Director (American, 54 years old, born January 1972)
Appointed 16 July 2025
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Active
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Zygmunt Kamasa - Director (British, 57 years old, born November 1969)
Appointed 25 June 2019, Resigned 27 July 2020
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Resigned
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Audrey Lee - Director (American, 56 years old, born November 1970)
Appointed 16 July 2025
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Active
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Scott MacDonald - Director (American, 65 years old, born September 1961)
Appointed 16 July 2025
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Active
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Nicola Pearcey - Director (British, 48 years old, born July 1978)
Appointed 25 June 2019, Resigned 18 December 2020
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Resigned
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Katie Smith - Director (British, 43 years old, born May 1983)
Appointed 27 July 2020, Resigned 01 March 2023
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Resigned
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Neptune Secretaries Limited - Secretary
Appointed 25 June 2019, Resigned 11 March 2021
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Resigned
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Rysaffe Secretaries - Secretary
Appointed 11 March 2021
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Active
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