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Wade Davis - Director (American, 54 years old, born March 1972)
Appointed 01 October 2021, Resigned 27 September 2024
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Resigned
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Diane Gray-Smith - Director (Australian,British, 62 years old, born October 1964)
Appointed 05 December 2016, Resigned 25 May 2018
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Resigned
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Peter Mandelson - Director (British, 73 years old, born October 1953)
Appointed 01 November 2021, Resigned 04 October 2024
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Resigned
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Margaret McDonagh - Director (British, 65 years old, born June 1961)
Appointed 01 November 2021, Resigned 24 June 2023
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Resigned
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Alejandro Ortiz - Director (Venezuelan, 58 years old, born May 1968)
Appointed 25 September 2020, Resigned 16 December 2024
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Resigned
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Harvey Schwartz - Director (American, 62 years old, born March 1964)
Appointed 31 October 2021, Resigned 04 October 2024
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Resigned
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Mark Tluszcz - Director (American, 60 years old, born August 1966)
Appointed 25 April 2018
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Active
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Samuel Waite - Director (English, 37 years old, born May 1989)
Appointed 16 December 2024
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Active
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Anthony Watson - Director (English, 50 years old, born October 1976)
Appointed 05 December 2016, Resigned 11 September 2024
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Resigned
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London Registrars Ltd - Secretary
Appointed 01 July 2018, Resigned 30 June 2020
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Resigned
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