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Alexandra Buddicom - Director (New Zealander, 38 years old, born November 1988)
Appointed 18 December 2025
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Active
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Richard Cohen - Director (American, 56 years old, born June 1970)
Appointed 01 December 2024, Resigned 18 December 2025
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Resigned
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Sandra Ensminger - Director (American, 51 years old, born November 1975)
Appointed 16 March 2022, Resigned 13 May 2025
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Resigned
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Duncan Farrall - Director (British, 46 years old, born May 1980)
Appointed 29 January 2020, Resigned 18 February 2022
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Resigned
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Michelle Kennedy - Director (British, 43 years old, born February 1983)
Appointed 30 July 2014, Resigned 28 June 2017
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Resigned
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Vladimir Kornilovski - Director (Estonian, 49 years old, born June 1977)
Appointed 23 June 2015, Resigned 29 January 2020
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Resigned
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Amy Kossover - Director (American, 65 years old, born November 1961)
Appointed 13 May 2025
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Active
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Mark McGuinness-Smith - Director (British, 58 years old, born November 1968)
Appointed 02 September 2013, Resigned 27 May 2015
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Resigned
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Alexandra Milner - Director (British, 41 years old, born June 1985)
Appointed 18 December 2025
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Active
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Mariko O'shea - Director (British, 45 years old, born May 1981)
Appointed 29 January 2020, Resigned 29 August 2025
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Resigned
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Andrey Ogandzhanyants - Director (British, 52 years old, born February 1974)
Appointed 23 February 2011, Resigned 12 June 2015
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Resigned
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Andrew Parker - Director (British, 52 years old, born December 1974)
Appointed 23 February 2011, Resigned 29 January 2020
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Resigned
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Christopher Rosas - Director (American, 49 years old, born November 1977)
Appointed 16 March 2022, Resigned 15 November 2024
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Resigned
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Amit Shafrir - Director (Israeli, 60 years old, born February 1966)
Appointed 29 March 2012, Resigned 04 February 2013
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Resigned
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Anu Subramanian - Director (Indian, 45 years old, born May 1981)
Appointed 26 October 2020, Resigned 22 July 2022
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Resigned
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Bart Swanson - Director (American, 63 years old, born April 1963)
Appointed 04 April 2011, Resigned 06 February 2012
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Resigned
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Idan Wallichman - Director (Polish, 46 years old, born July 1980)
Appointed 17 November 2016, Resigned 11 February 2022
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Resigned
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Whitney Wolfe Herd - Director (American, 37 years old, born July 1989)
Appointed 26 October 2020, Resigned 02 March 2022
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Resigned
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Reed Smith Corporate Services Limited - Secretary
Appointed 26 May 2017
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Active
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