| Name | Role stated in the filing | Named in |
|---|---|---|
| David Barrett | Director | 2026-08-17, 2025-11-12 |
| John Klinck | Director | 2026-08-17, 2025-11-12 |
| Patrick Kinsel | Executive Officer, Director | 2026-08-17, 2025-11-12 |
| Paul Hurst | Director | 2026-08-17, 2025-11-12 |
| Roger Ferguson | Director | 2026-08-17, 2025-11-12 |
| Neil Underwood | Director | 2025-11-12 |
| Tom Davis | Director | 2026-08-17 |
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.