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Stanley Bikulege - Director (American, 62 years old, born January 1964)
Appointed 05 August 2021
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Active
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Jolyon Frankel - Director (British, 50 years old, born March 1976)
Appointed 10 June 2016, Resigned 05 August 2021
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Resigned
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Lori Goldin - Director (American, 68 years old, born May 1958)
Appointed 05 August 2021, Resigned 25 April 2023
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Resigned
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Dennis Norman - Director (American, 52 years old, born May 1974)
Appointed 05 August 2021
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Active
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David Robb - Director (British, 60 years old, born February 1966)
Appointed 10 June 2016, Resigned 05 August 2021
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Resigned
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Keith Wilson - Director (British, 65 years old, born August 1961)
Appointed 18 May 2016, Resigned 05 August 2021
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Resigned
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Burness Paull Llp - Secretary
Appointed 03 April 2017
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Active
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