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Jonathan Bixby - Director (Canadian, 49 years old, born October 1977)
Appointed 19 October 2023
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Active
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Luke Cairns - Director (British, 48 years old, born May 1978)
Appointed 30 April 2025, Resigned 30 April 2025
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Resigned
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Luke Cairns - Director (British, 48 years old, born May 1978)
Appointed 22 May 2025
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Active
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Nic Hellyer - Director (British, 63 years old, born January 1963)
Appointed 21 December 2023, Resigned 30 April 2025
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Resigned
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Jill Kenney - Director (Canadian, 49 years old, born May 1977)
Appointed 21 December 2023
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Active
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Nicholas Lyth - Director (British, 60 years old, born February 1966)
Appointed 01 November 2021, Resigned 31 October 2023
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Resigned
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Gregory Peacock - Director (Canadian, 47 years old, born June 1979)
Appointed 01 November 2021, Resigned 09 October 2023
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Resigned
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Benjamin Sampson - Director (British, 33 years old, born June 1993)
Appointed 31 October 2023
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Active
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James Shepherd - Director (British, 58 years old, born November 1968)
Appointed 30 April 2025
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Active
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James Sloss - Director (Canadian, 60 years old, born February 1966)
Appointed 01 November 2021, Resigned 09 October 2023
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Resigned
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First Sentinel Advisory Limited - Secretary
Appointed 01 November 2021, Resigned 12 December 2022
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Resigned
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