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John Bernstein - Director (British, 65 years old, born November 1961)
Appointed 18 June 2012, Resigned 31 December 2017
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Resigned
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Joseph Brown - Director (American, 70 years old, born June 1956)
Appointed 18 June 2012, Resigned 31 December 2021
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Resigned
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Gabriel Caillaux - Director (French, 50 years old, born July 1976)
Appointed 18 June 2012
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Active
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Steven Denning - Director (American, 78 years old, born September 1948)
Appointed 05 May 1999, Resigned 25 April 2014
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Resigned
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William Ford - Director (American, 65 years old, born June 1961)
Appointed 14 March 2005
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Active
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Michael Gosk - Director (American, 56 years old, born April 1970)
Appointed 01 January 2020
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Active
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David Hodgson - Director (American, 70 years old, born November 1956)
Appointed 05 May 1999, Resigned 25 April 2014
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Resigned
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Thomas Murphy - Director (American, 58 years old, born September 1968)
Appointed 06 July 1999, Resigned 31 December 2019
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Resigned
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Matthew Nimetz - Director (American, 87 years old, born June 1939)
Appointed 14 March 2005, Resigned 31 December 2011
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Resigned
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Adreanne Paydar - Director (American, 48 years old, born March 1978)
Appointed 01 January 2026
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Active
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John Toriello - Director (American, 44 years old, born May 1982)
Appointed 01 January 2022, Resigned 31 December 2025
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Resigned
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Warren Vanderpool - Director (American, 46 years old, born July 1980)
Appointed 01 November 2024
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Active
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Instant Companies Limited - Nominee Director
Appointed 22 April 1999, Resigned 05 May 1999
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 22 April 1999, Resigned 05 May 1999
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Resigned
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