| Name | Role stated in the filing | Named in |
|---|---|---|
| Cynthia Hundorfean | Director | 2026-06-22, 2025-09-18 |
| Ellen Beausang | Director | 2026-06-22, 2025-09-18 |
| Jane WOOD | Director | 2026-06-22, 2025-09-18 |
| Jeffrey Cohen | Director | 2026-06-22, 2025-09-18 |
| Winfred Parnell | Director | 2026-06-22, 2025-09-18 |
| Brian Hungerford | Chief Financial Officer, Executive Officer | 2025-09-18 |
| Jack Fraser | Director | 2025-09-18 |
| John Fraser | Interim Chief Executive Officer, Executive Officer, Director | 2026-06-22 |
| John Strahley | Chief Financial Officer, Executive Officer | 2026-06-22 |
| Michael Buhle | Chief Executive Officer, Executive Officer | 2025-09-18 |
Names and roles exactly as the filings list them: executive officers, directors and promoters. Nothing here is inferred, and a filing only lists the people it is required to.
