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Adrian Alonso - Director
(American, 42 years old, born October 1984)
Appointed 16 March 2020
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Active
|
|
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Come Arhanchiague - Director
(French, 35 years old, born July 1991)
Appointed 16 March 2020, Resigned 10 October 2023
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Resigned
|
|
|
Fariboraz Fariborz - Director
(American, 52 years old, born March 1974)
Appointed 01 March 2020
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Active
|
|
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Betty Hung - Director
(American, 56 years old, born September 1970)
Appointed 16 March 2020
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Active
|
|
|
Alexander Jorgens - Director
(German, 32 years old, born April 1994)
Appointed 10 October 2023, Resigned 03 October 2024
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Resigned
|
|
|
Antoine Laffont - Director
(French, 31 years old, born August 1995)
Appointed 03 October 2024
|
Active
|
|
|
Nicholas Murley - Director
(American, 33 years old, born December 1993)
Appointed 14 May 2025
|
Active
|
|
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Mark Richards - Director
(British, 41 years old, born December 1985)
Appointed 16 March 2020
|
Active
|
|
|
Eric Roza - Director
(American, 59 years old, born August 1967)
Appointed 01 January 2023, Resigned 02 December 2025
|
Resigned
|
|
|
Maneet Saroya - Director
(American, 47 years old, born October 1979)
Appointed 16 March 2020
|
Active
|
|
|
Philipp Schwalber - Director
(German, 52 years old, born February 1974)
Appointed 16 March 2020
|
Active
|
|
|
Brian Sheth - Director
(American, 51 years old, born November 1975)
Appointed 16 March 2020, Resigned 26 November 2020
|
Resigned
|
|
|
Nicolas Stahl - Director
(American, 40 years old, born May 1986)
Appointed 16 March 2020, Resigned 14 May 2025
|
Resigned
|
|
|
Nikolaos Stathopoulos - Director
(Greek, 57 years old, born November 1969)
Appointed 16 March 2020, Resigned 02 December 2025
|
Resigned
|
|
|
Chukka Umunna - Director
(British, 48 years old, born October 1978)
Appointed 01 June 2020, Resigned 19 April 2021
|
Resigned
|
|
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Simon Walsh - Director
(British, 55 years old, born July 1971)
Appointed 01 January 2023
|
Active
|
|
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Stephen White - Director
(American, 39 years old, born December 1987)
Appointed 09 March 2021, Resigned 01 January 2023
|
Resigned
|
|
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Gordon Wilson - Director
(British, 66 years old, born June 1960)
Appointed 16 March 2020, Resigned 27 December 2023
|
Resigned
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Estera Secretaries (Jersey) Limited - Secretary
Appointed 16 March 2020, Resigned 11 December 2020
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Resigned
|
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Ocorian Secretaries (Jersey) Limited - Secretary
Appointed 11 December 2020
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Active
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