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Thomas Barnds - Director
(American, 58 years old, born August 1968)
Appointed 06 December 2021
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Active
|
|
|
James Brown - Director
(British, 55 years old, born February 1971)
Appointed 01 November 2025
|
Active
|
|
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Raymond Grainger - Director
(American, 65 years old, born October 1961)
Appointed 06 December 2021, Resigned 07 May 2024
|
Resigned
|
|
|
Maurice Hernandez - Director
(American, 45 years old, born January 1981)
Appointed 17 December 2020
|
Active
|
|
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Sean Hoban - Director
(British, 58 years old, born March 1968)
Appointed 10 March 2021, Resigned 28 March 2022
|
Resigned
|
|
|
Adam Malinowski - Director
(American, 40 years old, born August 1986)
Appointed 17 December 2020
|
Active
|
|
|
Holly Reneau - Director
(American, 52 years old, born January 1974)
Appointed 10 March 2021
|
Active
|
|
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Rachel Spasser - Director
(American, 59 years old, born April 1967)
Appointed 06 December 2021
|
Active
|
|
|
Michael Speranza - Director
(American, 50 years old, born October 1976)
Appointed 06 December 2021
|
Active
|
|
|
Barnaby Terry - Director
(British, 63 years old, born November 1963)
Appointed 10 March 2021, Resigned 06 December 2021
|
Resigned
|
|
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Barnaby Terry - Director
(British, 63 years old, born November 1963)
Appointed 20 May 2024
|
Active
|
|
|
Gregory Williams - Director
(American, 61 years old, born August 1965)
Appointed 10 March 2021
|
Active
|
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Brodies Secretarial Services Limited - Secretary
Appointed 17 June 2021
|
Active
|
