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Lucien Boyer - Director (French, 62 years old, born March 1964)
Appointed 01 October 2020, Resigned 30 June 2022
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Resigned
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Nicholas Fry - Director (British, 70 years old, born June 1956)
Appointed 05 April 2019, Resigned 01 October 2020
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Resigned
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Tiantian Kullander - Director (Swedish, 34 years old, born July 1992)
Appointed 01 July 2022, Resigned 23 November 2022
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Resigned
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Lev Leviev - Director (Israeli,Russian, 42 years old, born June 1984)
Appointed 20 July 2018
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Active
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Samuel Mathews - Director (British, 42 years old, born August 1984)
Appointed 01 November 2013
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Active
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Anne Mathews - Director (British, 74 years old, born June 1952)
Appointed 01 November 2013, Resigned 22 October 2015
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Resigned
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Karen McCormick - Director (American, 50 years old, born August 1976)
Appointed 15 November 2019, Resigned 07 February 2025
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Resigned
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Chris Pallotta - Director (American, 38 years old, born February 1988)
Appointed 20 July 2018, Resigned 07 February 2025
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Resigned
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Patrik Sattermon - Director (Swedish, 41 years old, born April 1985)
Appointed 01 November 2013, Resigned 22 October 2015
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Resigned
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Richard Skeet - Director (British, 44 years old, born February 1982)
Appointed 05 October 2023
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Active
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Wouter Sleijffers - Director (Dutch, 50 years old, born June 1976)
Appointed 18 November 2015, Resigned 15 March 2019
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Resigned
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Hannes Wallin - Director (Swedish, 44 years old, born July 1982)
Appointed 18 November 2015
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Active
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Mh Secretaries Limited - Secretary
Appointed 25 January 2023
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Active
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Ohs Secretaries Limited - Secretary
Appointed 29 November 2017, Resigned 24 January 2023
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Resigned
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