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Richard Cook - Director (American, 60 years old, born May 1966)
Appointed 23 May 2016, Resigned 31 August 2021
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Resigned
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Scott Fairgrieve - Director (British, 57 years old, born June 1969)
Appointed 02 March 2015, Resigned 31 August 2021
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Resigned
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Jay Fairgrieve - Director (Scottish, 32 years old, born April 1994)
Appointed 31 August 2021
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Active
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Shawn Hassel - Director (American, 55 years old, born June 1971)
Appointed 17 February 2023, Resigned 06 October 2025
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Resigned
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Erik Haugen - Director (American, 55 years old, born July 1971)
Appointed 23 February 2015, Resigned 02 March 2015
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Resigned
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Erik Haugen - Director (American, 55 years old, born July 1971)
Appointed 31 March 2015, Resigned 23 May 2016
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Resigned
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Case Lawrence - Director (American, 54 years old, born October 1972)
Appointed 23 February 2015, Resigned 02 March 2015
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Resigned
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Case Lawrence - Director (American, 54 years old, born October 1972)
Appointed 31 March 2015, Resigned 31 August 2021
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Resigned
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Michelle MacKenzie - Director (American, 51 years old, born September 1975)
Appointed 23 May 2014, Resigned 23 February 2015
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Resigned
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Timothy Miller - Director (American, 36 years old, born July 1990)
Appointed 16 October 2025
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Active
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Ty Nielson - Director (American, 36 years old, born April 1990)
Appointed 16 October 2025
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Active
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James Shade - Director (British, 61 years old, born October 1965)
Appointed 12 May 2015, Resigned 31 August 2021
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Resigned
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Joshua Shenk - Director (American, 52 years old, born April 1974)
Appointed 31 August 2021, Resigned 17 February 2023
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Resigned
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Mbm Secretarial Services Limited - Secretary
Appointed 31 August 2021, Resigned 09 June 2025
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Resigned
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Mbm Secretarial Services Limited - Secretary
Appointed 15 October 2025
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Active
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