Officers & Directors

3 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Kenneth Hohee Yi	Director	24 Jan 2014	American	56 years	United States
Taylor Wessing Secretaries Limited	Corporate Secretary	24 Jan 2014	United Kingdom	-	-
Valentine Anthony Bohan	Director	29 Dec 2022	Irish	47 years	Ireland

Name ↑	Role	Appointed	Resigned	Nationality	Age
Bart Killen Swanson	Director	11 Jun 2013	24 Jan 2014	American	63 years
Daniel Jonathan Brunton	Director	24 Jan 2014	7 Jun 2016	British	54 years
David Ranken Gammon	Director	23 Feb 2011	23 Dec 2011	British	65 years
Demis Hassabis	Director	7 Dec 2010	24 Jan 2014	British	50 years
Graham Law	Director	24 Jan 2014	16 Nov 2015	British	66 years
Jaan Tallinn	Director	23 Dec 2011	24 Jan 2014	Estonian	54 years
Luke Nosek	Director	23 Feb 2011	24 Jan 2014	Usa	51 years
M&r Secretarial Services Limited	Corporate Secretary	23 Sept 2010	7 Dec 2010	United Kingdom	-
Mustafa Suleyman	Secretary	7 Dec 2010	24 Jan 2014	British	-
Mustafa Suleyman	Director	23 Dec 2011	24 Jan 2014	British	42 years
Paul Terence Manicle	Director	16 Nov 2015	16 Nov 2015	Irish	51 years
Ronan Aubyn Harris	Director	16 Nov 2015	25 Oct 2022	Irish	54 years
Shane Legg	Director	23 Dec 2011	24 Jan 2014	New Zealander	53 years
Tom Pickthorn	Director	23 Sept 2010	7 Dec 2010	British	59 years