| Name | Role stated in the filing | Named in |
|---|---|---|
| Joann Fakhoury | Director | 2026-10-02, 2025-08-26 |
| Russell Steinberg | Executive Officer, Director | 2026-10-02, 2025-08-26 |
| Peter van Wingerden | Director | 2025-08-26 |
| Ray Young | Director | 2026-10-02 |
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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.