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April Boise - Director (American, 58 years old, born August 1968)
Appointed 31 July 2015, Resigned 31 December 2015
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Resigned
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Kerne Coreil - Director (Usa, 64 years old, born September 1962)
Appointed 13 September 2013, Resigned 31 July 2015
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Resigned
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Jason Greene - Director (American, 56 years old, born April 1970)
Appointed 01 February 2016, Resigned 04 November 2024
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Resigned
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Ben Lehman - Director (American, 46 years old, born August 1980)
Appointed 15 May 2025
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Active
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Mark Miles - Director (American, 55 years old, born June 1971)
Appointed 01 February 2016, Resigned 04 November 2024
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Resigned
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Dennis Norman - Director (American, 52 years old, born May 1974)
Appointed 13 September 2013, Resigned 01 February 2016
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Resigned
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Jonathan Rich - Director (United States, 71 years old, born July 1955)
Appointed 01 February 2016, Resigned 23 June 2016
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Resigned
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Carles Ruano - Director (Spanish, 47 years old, born February 1979)
Appointed 20 October 2025
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Active
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Jill Urey - Director (American, 60 years old, born September 1966)
Appointed 05 December 2024
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Active
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Paul Wolfram Jr - Director (American, 50 years old, born May 1976)
Appointed 05 December 2024, Resigned 31 January 2025
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Resigned
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Intertrust (Uk) Limited - Secretary
Appointed 15 May 2014, Resigned 25 January 2021
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Resigned
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Intertrust Holdings (Uk) Limited - Secretary
Appointed 19 September 2013, Resigned 15 May 2014
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Resigned
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