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Richard Cohen - Director (American, 56 years old, born June 1970)
Appointed 08 January 2025
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Active
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Duncan Farrall - Director (British, 46 years old, born May 1980)
Appointed 29 January 2020, Resigned 03 March 2022
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Resigned
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Vladimir Kornilovski - Director (Estonian, 49 years old, born June 1977)
Appointed 06 May 2011, Resigned 29 January 2020
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Resigned
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Mark McGuinness-Smith - Director (British, 58 years old, born November 1968)
Appointed 23 October 2013, Resigned 27 May 2015
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Resigned
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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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Andrew Parker - Director (British, 52 years old, born December 1974)
Appointed 06 May 2011, Resigned 18 November 2013
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Resigned
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Christopher Rosas - Director (American, 49 years old, born November 1977)
Appointed 08 February 2022, Resigned 15 November 2024
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Resigned
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Alexey Rybak - Director (Russian, 50 years old, born July 1976)
Appointed 20 July 2015, Resigned 29 September 2017
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Resigned
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Amit Shafrir - Director (Israeli, 60 years old, born February 1966)
Appointed 06 May 2011, Resigned 25 September 2013
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Resigned
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Idan Wallichman - Director (Polish, 46 years old, born July 1980)
Appointed 01 February 2017, Resigned 08 February 2022
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Resigned
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Pageserve Limited - Secretary
Appointed 06 May 2011, Resigned 22 December 2024
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Resigned
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Patrician Fiduciaries Limited - Secretary
Appointed 22 December 2024
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Active
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