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Kate Anderson - Director (British, 44 years old, born July 1982)
Appointed 17 October 2024
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Active
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Christopher Archer - Director (British, 43 years old, born May 1983)
Appointed 30 August 2022, Resigned 11 November 2025
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Resigned
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Gregory Callman - Director (American, 49 years old, born March 1977)
Appointed 30 August 2022
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Active
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Jeffrey Coates - Director (Canadian,Australian, 47 years old, born October 1979)
Appointed 01 February 2024, Resigned 14 August 2025
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Resigned
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Paul Donovan - Director (British, 68 years old, born June 1958)
Appointed 21 April 2023, Resigned 02 July 2024
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Resigned
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Mark Dooley - Director (Australian, 64 years old, born July 1962)
Appointed 30 August 2022, Resigned 01 February 2024
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Resigned
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Mark Dooley - Director (Australian, 64 years old, born July 1962)
Appointed 10 November 2025
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Active
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Bradley McNeely - Director (Canadian, 30 years old, born July 1996)
Appointed 01 August 2025
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Active
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Aun Mela - Director (Canadian, 40 years old, born June 1986)
Appointed 31 March 2023
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Active
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Chris Morrison - Director (British, 54 years old, born August 1972)
Appointed 30 August 2022, Resigned 16 October 2024
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Resigned
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Jon Perry - Director (Canadian, 50 years old, born March 1976)
Appointed 31 March 2023, Resigned 01 February 2024
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Resigned
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Philipp Rasi De Mel - Director (British, 53 years old, born April 1973)
Appointed 30 August 2022, Resigned 18 April 2023
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Resigned
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Matteo Zanni - Director (Italian, 38 years old, born November 1988)
Appointed 06 June 2024
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Active
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