| Ms. Tonianne Dwyer, L.L.B. |
Independent Director |
16/11/2025 |
| Mr. Bruce R Brook, B.Com,F.C.A.,M.A.I.C.D. |
Independent Director |
16/11/2025 |
| Ms. Fiona Hick |
Independent Director |
16/11/2025 |
| Mr. Michael Carroll, M.B.A. |
Independent Director |
16/11/2025 |
| Mr. Gregory Robinson, B.Sc. ,M.A.I.C.D.,M.B.A. |
Chairman of the Board |
16/11/2025 |
| Mr. John Ho, B.Com,B.Sc. |
Director |
16/11/2025 |
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