| Name | Role stated in the filing | Named in |
|---|---|---|
| James Dugan | Director | 2026-06-18, 2024-02-13, 2023-09-15 |
| Mark Terbeek | Director | 2026-06-18, 2024-02-13, 2023-09-15 |
| Michael Seedman | Director | 2026-06-18, 2024-02-13, 2023-09-15 |
| Brian Hand | Director | 2024-02-13, 2023-09-15 |
| S. Gladwin | Executive Officer, Director | 2024-02-13, 2023-09-15 |
| William McCarthy | Executive Officer | 2024-02-13, 2023-09-15 |
| Henry Marshall | Executive Officer | 2026-06-18 |
| John Morris | Executive Officer, Director | 2026-06-18 |
| Michael Marchant | Executive Officer | 2026-06-18 |
| S. Christopher Gladwin | Executive Officer, Director | 2026-06-18 |
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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.