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David Cholmondeley - Director (British, 66 years old, born June 1960)
Appointed 16 March 2009
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Active
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Sarah Cholmondeley - Director (British, 42 years old, born March 1984)
Appointed 18 October 2024
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Active
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Limor Gonen - Director (British, 52 years old, born June 1974)
Appointed 05 February 2009, Resigned 16 March 2009
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Resigned
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Glenn Hurstfield - Director (British, 69 years old, born June 1957)
Appointed 16 March 2009, Resigned 21 October 2024
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Resigned
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Todd Longstaffe-Gowan - Director (British, 66 years old, born November 1960)
Appointed 21 December 2025
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Active
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Adrian Sassoon - Director (British, 65 years old, born February 1961)
Appointed 21 December 2025
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Active
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Tom Williamson - Director (British, 71 years old, born November 1955)
Appointed 16 March 2009, Resigned 06 February 2026
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Resigned
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Paul Zuckerman - Director (British, 81 years old, born June 1945)
Appointed 16 March 2009, Resigned 18 October 2024
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Resigned
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Whale Rock Directors Limited - Director
Appointed 05 February 2009, Resigned 16 March 2009
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Resigned
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Whale Rock Secretaries Limited - Secretary
Appointed 05 February 2009, Resigned 31 December 2011
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Resigned
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