Officers & Directors
3 Active 8 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Legal & General Co Sec Limited | Corporate Secretary | 6 Nov 2008 | United Kingdom | - | - |
| Michael Donald Barrie | Director | 11 Oct 2011 | British | 59 years | United Kingdom |
| Samuel Mark Jacques | Director | 11 Jul 2025 | British | 39 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew Banks | Director | 6 Nov 2008 | 18 Sept 2019 | British | 62 years |
| Helen Christine Gordon | Director | 6 Nov 2008 | 17 Oct 2011 | British | 67 years |
| Janine Anne Caley | Director | 14 Sept 2021 | 11 Jul 2025 | British,south African | 44 years |
| Limor Gonen | Director | 15 Oct 2008 | 6 Nov 2008 | British | 52 years |
| Roseanna Holly Sears | Director | 20 Jun 2022 | 25 Oct 2022 | British | 40 years |
| Whale Rock Directors Limited | Corporate Director | 15 Oct 2008 | 6 Nov 2008 | United Kingdom | - |
| Whale Rock Secretaries Limited | Corporate Secretary | 15 Oct 2008 | 6 Nov 2008 | United Kingdom | - |
| Willem De Jager | Director | 18 Sept 2019 | 31 Dec 2020 | Dutch | 41 years |