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William Astor - Director (British, 47 years old, born January 1979)
Appointed 24 February 2015, Resigned 24 October 2024
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Resigned
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James Aumonier - Director (British, 48 years old, born February 1978)
Appointed 24 February 2015, Resigned 24 October 2024
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Resigned
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Roger Baumann - Director (Swiss, 55 years old, born February 1971)
Appointed 04 June 2020
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Active
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Etienne Cadestin - Director (French, 41 years old, born November 1985)
Appointed 24 February 2015
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Active
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Jessica Francisco - Director (American, 48 years old, born December 1978)
Appointed 22 October 2025
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Active
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Satvik Kolluri - Director (American, 27 years old, born April 1999)
Appointed 23 February 2026
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Active
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Christos Lavidas - Director (Greek, 36 years old, born June 1990)
Appointed 24 October 2024
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Active
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Jean-Christophe Napoleon Bonaparte - Director (French, 40 years old, born July 1986)
Appointed 24 October 2024
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Active
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Radhika Shroff - Director (American, 52 years old, born January 1974)
Appointed 24 October 2024, Resigned 23 February 2026
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Resigned
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Chris Steinbaugh - Director (American, 43 years old, born January 1983)
Appointed 24 October 2024
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Active
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John Woyton - Director (American, 48 years old, born June 1978)
Appointed 24 October 2024
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Active
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Michael Youtsos - Director (Greek, 38 years old, born February 1988)
Appointed 23 June 2025
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Active
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Gravitas Company Secretarial Services Limited - Secretary
Appointed 24 February 2015, Resigned 26 November 2024
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Resigned
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Tmf Corporate Administration Services Limited - Secretary
Appointed 20 January 2025
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Active
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