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Stephen Allpress - Director (British, 58 years old, born July 1968)
Appointed 27 February 2015, Resigned 25 November 2015
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Resigned
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Robert Bahns - Director (British, 62 years old, born September 1964)
Appointed 25 November 2015, Resigned 26 March 2018
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Resigned
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Flavia Buica - Director (American, 41 years old, born August 1985)
Appointed 28 September 2022, Resigned 21 August 2025
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Resigned
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David Grey - Director (British, 59 years old, born December 1967)
Appointed 05 September 2012, Resigned 17 May 2021
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Resigned
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Martin Harriman - Director (British, 64 years old, born March 1962)
Appointed 25 November 2015, Resigned 17 May 2021
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Resigned
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David Hayes - Director (British, 55 years old, born May 1971)
Appointed 28 September 2017, Resigned 16 September 2022
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Resigned
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Hongquan Jiang - Director (German, 58 years old, born March 1968)
Appointed 25 November 2015, Resigned 17 May 2021
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Resigned
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Simon King - Director (British, 42 years old, born May 1984)
Appointed 11 July 2017, Resigned 17 May 2021
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Resigned
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Yaocheng Liu - Director (Chinese, 53 years old, born October 1973)
Appointed 08 August 2019, Resigned 17 May 2021
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Resigned
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Edward Mata - Director (American, 44 years old, born December 1982)
Appointed 28 September 2022, Resigned 14 August 2024
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Resigned
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Scott Myers - Director (American, 43 years old, born February 1983)
Appointed 17 May 2021, Resigned 03 March 2026
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Resigned
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Atul Porwal - Director (American, 44 years old, born January 1982)
Appointed 28 September 2022
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Active
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Siddharth Pradhan - Director (New Zealander, 37 years old, born May 1989)
Appointed 25 August 2025
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Active
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Steen Strand - Director (American, 60 years old, born March 1966)
Appointed 17 May 2021, Resigned 12 September 2022
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Resigned
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Sumanta Talukdar - Director (Indian, 48 years old, born April 1978)
Appointed 05 September 2012, Resigned 28 September 2017
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Resigned
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Mohmed Valera - Director (British, 67 years old, born April 1959)
Appointed 03 July 2014, Resigned 27 February 2015
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Resigned
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Ip2ipo Services Limited - Director
Appointed 26 March 2018, Resigned 17 May 2021
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Resigned
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