Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Adam Mcmahon | Director | 10 Oct 2023 | American | 51 years | United States |
| Peter Hakanson | Director | 10 Oct 2023 | Swedish | 64 years | France |
| Stuart Davis | Secretary | 24 Aug 2023 | - | - | - |
| William Arthur Canady | Director | 10 Oct 2023 | American | 60 years | United States |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Ben Marshall | Director | 27 Oct 2021 | 17 Feb 2022 | American | 42 years |
| Bradley J Roberts | Director | 8 Jul 2016 | 31 Aug 2021 | American | 45 years |
| James Beukelman | Director | 8 Jul 2016 | 10 Oct 2023 | American | 63 years |
| James Wisnoski | Director | 8 Jul 2016 | 28 Feb 2020 | American | 65 years |
| John Matthew Mosunic | Director | 1 Mar 2020 | 10 Oct 2023 | American | 60 years |
| Rob Rutledge | Director | 26 Oct 2021 | 17 Feb 2022 | Canadian | 48 years |
| Steve Stubitz | Director | 8 Jul 2016 | 31 Aug 2021 | American | 69 years |
| Vistra Cosec Limited | Corporate Secretary | 25 Sept 2019 | 15 Jun 2023 | United Kingdom | - |