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Sonia Bhamra - Director (British, 37 years old, born December 1989)
Appointed 28 January 2021, Resigned 13 August 2021
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Resigned
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Bruce Boyle - Director (British, 52 years old, born April 1974)
Appointed 04 September 2024
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Active
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Carolyn Cosgrove - Director (British, 55 years old, born November 1971)
Appointed 04 September 2024
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Active
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Stephen Elwood - Director (American, 70 years old, born April 1956)
Appointed 12 November 2008, Resigned 24 May 2018
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Resigned
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Limor Gonen - Director (British, 52 years old, born June 1974)
Appointed 11 November 2008, Resigned 12 November 2008
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Resigned
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George Henderson - Director (British, 67 years old, born September 1959)
Appointed 12 November 2008, Resigned 25 May 2020
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Resigned
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William Long - Director (American, 60 years old, born March 1966)
Appointed 12 November 2008, Resigned 11 June 2014
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Resigned
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Richard Male - Director (British, 55 years old, born June 1971)
Appointed 13 August 2021, Resigned 25 September 2023
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Resigned
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Ruth Malone - Director (Irish, 36 years old, born January 1990)
Appointed 30 June 2021, Resigned 21 April 2022
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Resigned
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Emmett McEvoy - Director (Irish, 50 years old, born December 1976)
Appointed 10 December 2020, Resigned 28 January 2021
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Resigned
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Jimmy Moore - Director (American, 63 years old, born April 1963)
Appointed 12 November 2008, Resigned 06 December 2011
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Resigned
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John Richards - Director (American, 52 years old, born January 1974)
Appointed 08 December 2011, Resigned 09 July 2012
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Resigned
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David Roland - Director (American, 65 years old, born June 1961)
Appointed 15 October 2014, Resigned 04 September 2024
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Resigned
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Dominic Savarino - Director (American, 56 years old, born April 1970)
Appointed 24 May 2018, Resigned 04 September 2024
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Resigned
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Terence Waldorf - Director (American, 57 years old, born January 1969)
Appointed 11 June 2014, Resigned 15 October 2014
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Resigned
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Bobby Williams - Director (British, 42 years old, born April 1984)
Appointed 10 December 2020, Resigned 21 June 2021
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Resigned
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Dentons Secretaries Limited - Secretary
Appointed 27 October 2017, Resigned 31 October 2024
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Resigned
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MacLay Murray & Spens Llp - Secretary
Appointed 12 November 2008, Resigned 27 October 2017
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Resigned
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Whale Rock Directors Limited - Director
Appointed 11 November 2008, Resigned 12 November 2008
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Resigned
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Whale Rock Secretaries Limited - Secretary
Appointed 11 November 2008, Resigned 12 November 2008
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Resigned
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