Wise Group PLC (WISE) Board of Directors | Ticker

/Equities/XLON/WISE/Directors

Wise Group PLC Directors

/Equities/XLON/WISE/Directors

Wise Group PLC Directors

Board of Directors (18)

David Wells

Chairperson of the Nominating and Corporate Governance

–

Elizabeth Chambers

Chairperson of the Compensation

–

Scott Hill

Chairperson of the Audit

–

Nita Patel

Group Chief Compliance Officer

–

Cian Weeresinghe

Chief Marketing Officer

–

Jessica Winter

Chief Legal Officer

–

Harsh Sinha

Chief Technology Officer

–

Nilan Peiris

Chief Product Officer

–

Diana Avila

Chief Banking & Expansion Officer

–

Isabel Naidoo

Chief People Officer

–

Kristo Kaarmann

Executive Director

5 yrs 3 mosAge: 45Estonian

Emmanuel Francois Jean-Claude Laurent Thomassin

Executive Director

1 yrs 9 mosAge: 57French

Terri Duhon

Member of the Audit

–

Alex Rampell

Member of the Compensation

–

Clare Gilmartin

Member of the Audit

–

Kristo Käärmann

–

Rohan Basu

Head of Global Operations

–

Jane Fahey

Secretary

4 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
DW David Wells	Chairperson of the Nominating and Corporate Governance	–	–	–
EC Elizabeth Chambers	Chairperson of the Compensation	–	–	–
SH Scott Hill	Chairperson of the Audit	–	–	–
NP Nita Patel	Group Chief Compliance Officer	–	–	–
CW Cian Weeresinghe	Chief Marketing Officer	–	–	–
JW Jessica Winter	Chief Legal Officer	–	–	–
HS Harsh Sinha	Chief Technology Officer	–	–	–
NP Nilan Peiris	Chief Product Officer	–	–	–
DA Diana Avila	Chief Banking & Expansion Officer	–	–	–
IN Isabel Naidoo	Chief People Officer	–	–	–
KK Kristo Kaarmann	Executive Director	28 Apr 2021	5 yrs 3 mos	Estonian
EF Emmanuel Francois Jean-Claude Laurent Thomassin	Executive Director	1 Oct 2024	1 yrs 9 mos	French
TD Terri Duhon	Member of the Audit	–	–	–
AR Alex Rampell	Member of the Compensation	–	–	–
CG Clare Gilmartin	Member of the Audit	–	–	–
Kristo Käärmann	–	–	–	–
RB Rohan Basu	Head of Global Operations	–	–	–
JF Jane Fahey	Secretary	1 Jan 2022	4 yrs 6 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
Emmanuel Thomassin	Executive Director	£250,000	£28,000	£387,500	£6,000	£671,500
Kristo Käärmann	Executive Director	£197,000	£1,300	–	£9,800	£208,000
David Wells	Non-Executive Director	£285,000	–	–	–	£285,000
Clare Gilmartin	Non-Executive Director	£185,000	–	–	–	£185,000
Ingo Uytdehaage	Non-Executive Director	£185,000	–	–	–	£185,000
Elizabeth Chambers	Non-Executive Director	£180,000	–	–	–	£180,000
Hooi Ling Tan	Non-Executive Director	£170,000	–	–	–	£170,000
Terri Duhon	Non-Executive Director	£170,000	–	–	–	£170,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
Kristo Käärmann	Executive Director	£186,000	£1,000	–	£9,800	£199,000
David Wells	Non-Executive Director	£308,000	–	–	–	£308,000
Clare Gilmartin	Non-Executive Director	£203,000	–	–	–	£203,000
Ingo Uytdehaage	Non-Executive Director	£199,000	–	–	–	£199,000
Hooi Ling Tan	Non-Executive Director	£184,000	–	–	–	£184,000
Terri Duhon	Non-Executive Director	£170,000	–	–	–	£170,000
Elizabeth Chambers	Non-Executive Director	£167,000	–	–	–	£167,000

Former Directors (13)

Scott Anthony Hill

Director

Tenure: 2 mosResigned: 8 May 2026

Elizabeth Grace Chambers

Non-Executive Director

Tenure: 3 yrs 1 mosResigned: 8 May 2026

Terri Lynn Duhon

Non-Executive Director

Tenure: 4 yrs 4 mosResigned: 8 May 2026

Hooi Ling Tan

Member of the Compensation

Tenure: 4 yrs 11 mosResigned: 8 May 2026

David Bolling Wells

Non-Executive Director

Tenure: 4 yrs 11 mosResigned: 8 May 2026

Clare Elizabeth Gilmartin

Non-Executive Director

Tenure: 4 yrs 11 mosResigned: 8 May 2026

Alastair Michael Rampell

Director

Tenure: 4 yrs 11 mosResigned: 8 May 2026

Ingo Jeroen Uytdehaage

Non-Executive Director

Tenure: 4 yrs 3 mosResigned: 25 Sept 2025

Matthew John Briers

Director

Tenure: 2 yrs 9 mosResigned: 25 Mar 2024

Dean Nash

Secretary

Tenure: 9 mosResigned: 1 Jan 2022

Taavet Hinrikus

Co-founder

Tenure: 6 mosResigned: 8 Dec 2021

Dean Nash

Director

Tenure: 2 mosResigned: 18 Jun 2021

Paul Alan Newcombe

Director

Tenure: 2 mosResigned: 28 Apr 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Scott Anthony Hill	Director	2 Mar 2026	8 May 2026	2 mos	American
Elizabeth Grace Chambers	Non-Executive Director	19 Apr 2023	8 May 2026	3 yrs 1 mos	American
Terri Lynn Duhon	Non-Executive Director	1 Jan 2022	8 May 2026	4 yrs 4 mos	American
Hooi Ling Tan	Member of the Compensation	19 Jun 2021	8 May 2026	4 yrs 11 mos	Singaporean
David Bolling Wells	Non-Executive Director	18 Jun 2021	8 May 2026	4 yrs 11 mos	American
Clare Elizabeth Gilmartin	Non-Executive Director	18 Jun 2021	8 May 2026	4 yrs 11 mos	Irish
Alastair Michael Rampell	Director	18 Jun 2021	8 May 2026	4 yrs 11 mos	American
Ingo Jeroen Uytdehaage	Non-Executive Director	18 Jun 2021	25 Sept 2025	4 yrs 3 mos	Dutch
Matthew John Briers	Director	18 Jun 2021	25 Mar 2024	2 yrs 9 mos	British
Dean Nash	Secretary	28 Apr 2021	1 Jan 2022	9 mos	–
Taavet Hinrikus	Co-founder	18 Jun 2021	8 Dec 2021	6 mos	Estonian
Dean Nash	Director	30 Apr 2021	18 Jun 2021	2 mos	British
Paul Alan Newcombe	Director	18 Feb 2021	28 Apr 2021	2 mos	British

Board of Directors (18)

David Wells

Chairperson of the Nominating and Corporate Governance

–

Elizabeth Chambers

Chairperson of the Compensation

–

Scott Hill

Chairperson of the Audit

–

Nita Patel

Group Chief Compliance Officer

–

Cian Weeresinghe

Chief Marketing Officer

–

Jessica Winter

Chief Legal Officer

–

Harsh Sinha

Chief Technology Officer

–

Nilan Peiris

Chief Product Officer

–

Diana Avila

Chief Banking & Expansion Officer

–

Isabel Naidoo

Chief People Officer

–

Kristo Kaarmann

Executive Director

5 yrs 3 mosAge: 45Estonian

Emmanuel Francois Jean-Claude Laurent Thomassin

Executive Director

1 yrs 9 mosAge: 57French

Terri Duhon

Member of the Audit

–

Alex Rampell

Member of the Compensation

–

Clare Gilmartin

Member of the Audit

–

Kristo Käärmann

–

Rohan Basu

Head of Global Operations

–

Jane Fahey

Secretary

4 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
DW David Wells	Chairperson of the Nominating and Corporate Governance	–	–	–
EC Elizabeth Chambers	Chairperson of the Compensation	–	–	–
SH Scott Hill	Chairperson of the Audit	–	–	–
NP Nita Patel	Group Chief Compliance Officer	–	–	–
CW Cian Weeresinghe	Chief Marketing Officer	–	–	–
JW Jessica Winter	Chief Legal Officer	–	–	–
HS Harsh Sinha	Chief Technology Officer	–	–	–
NP Nilan Peiris	Chief Product Officer	–	–	–
DA Diana Avila	Chief Banking & Expansion Officer	–	–	–
IN Isabel Naidoo	Chief People Officer	–	–	–
KK Kristo Kaarmann	Executive Director	28 Apr 2021	5 yrs 3 mos	Estonian
EF Emmanuel Francois Jean-Claude Laurent Thomassin	Executive Director	1 Oct 2024	1 yrs 9 mos	French
TD Terri Duhon	Member of the Audit	–	–	–
AR Alex Rampell	Member of the Compensation	–	–	–
CG Clare Gilmartin	Member of the Audit	–	–	–
Kristo Käärmann	–	–	–	–
RB Rohan Basu	Head of Global Operations	–	–	–
JF Jane Fahey	Secretary	1 Jan 2022	4 yrs 6 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
Emmanuel Thomassin	Executive Director	£250,000	£28,000	£387,500	£6,000	£671,500
Kristo Käärmann	Executive Director	£197,000	£1,300	–	£9,800	£208,000
David Wells	Non-Executive Director	£285,000	–	–	–	£285,000
Clare Gilmartin	Non-Executive Director	£185,000	–	–	–	£185,000
Ingo Uytdehaage	Non-Executive Director	£185,000	–	–	–	£185,000
Elizabeth Chambers	Non-Executive Director	£180,000	–	–	–	£180,000
Hooi Ling Tan	Non-Executive Director	£170,000	–	–	–	£170,000
Terri Duhon	Non-Executive Director	£170,000	–	–	–	£170,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
Kristo Käärmann	Executive Director	£186,000	£1,000	–	£9,800	£199,000
David Wells	Non-Executive Director	£308,000	–	–	–	£308,000
Clare Gilmartin	Non-Executive Director	£203,000	–	–	–	£203,000
Ingo Uytdehaage	Non-Executive Director	£199,000	–	–	–	£199,000
Hooi Ling Tan	Non-Executive Director	£184,000	–	–	–	£184,000
Terri Duhon	Non-Executive Director	£170,000	–	–	–	£170,000
Elizabeth Chambers	Non-Executive Director	£167,000	–	–	–	£167,000

Former Directors (13)

Scott Anthony Hill

Director

Tenure: 2 mosResigned: 8 May 2026

Elizabeth Grace Chambers

Non-Executive Director

Tenure: 3 yrs 1 mosResigned: 8 May 2026

Terri Lynn Duhon

Non-Executive Director

Tenure: 4 yrs 4 mosResigned: 8 May 2026

Hooi Ling Tan

Member of the Compensation

Tenure: 4 yrs 11 mosResigned: 8 May 2026

David Bolling Wells

Non-Executive Director

Tenure: 4 yrs 11 mosResigned: 8 May 2026

Clare Elizabeth Gilmartin

Non-Executive Director

Tenure: 4 yrs 11 mosResigned: 8 May 2026

Alastair Michael Rampell

Director

Tenure: 4 yrs 11 mosResigned: 8 May 2026

Ingo Jeroen Uytdehaage

Non-Executive Director

Tenure: 4 yrs 3 mosResigned: 25 Sept 2025

Matthew John Briers

Director

Tenure: 2 yrs 9 mosResigned: 25 Mar 2024

Dean Nash

Secretary

Tenure: 9 mosResigned: 1 Jan 2022

Taavet Hinrikus

Co-founder

Tenure: 6 mosResigned: 8 Dec 2021

Dean Nash

Director

Tenure: 2 mosResigned: 18 Jun 2021

Paul Alan Newcombe

Director

Tenure: 2 mosResigned: 28 Apr 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Scott Anthony Hill	Director	2 Mar 2026	8 May 2026	2 mos	American
Elizabeth Grace Chambers	Non-Executive Director	19 Apr 2023	8 May 2026	3 yrs 1 mos	American
Terri Lynn Duhon	Non-Executive Director	1 Jan 2022	8 May 2026	4 yrs 4 mos	American
Hooi Ling Tan	Member of the Compensation	19 Jun 2021	8 May 2026	4 yrs 11 mos	Singaporean
David Bolling Wells	Non-Executive Director	18 Jun 2021	8 May 2026	4 yrs 11 mos	American
Clare Elizabeth Gilmartin	Non-Executive Director	18 Jun 2021	8 May 2026	4 yrs 11 mos	Irish
Alastair Michael Rampell	Director	18 Jun 2021	8 May 2026	4 yrs 11 mos	American
Ingo Jeroen Uytdehaage	Non-Executive Director	18 Jun 2021	25 Sept 2025	4 yrs 3 mos	Dutch
Matthew John Briers	Director	18 Jun 2021	25 Mar 2024	2 yrs 9 mos	British
Dean Nash	Secretary	28 Apr 2021	1 Jan 2022	9 mos	–
Taavet Hinrikus	Co-founder	18 Jun 2021	8 Dec 2021	6 mos	Estonian
Dean Nash	Director	30 Apr 2021	18 Jun 2021	2 mos	British
Paul Alan Newcombe	Director	18 Feb 2021	28 Apr 2021	2 mos	British

Board of Directors (18)

David Wells

Chairperson of the Nominating and Corporate Governance

–

Elizabeth Chambers

Chairperson of the Compensation

–

Scott Hill

Chairperson of the Audit

–

Nita Patel

Group Chief Compliance Officer

–

Cian Weeresinghe

Chief Marketing Officer

–

Jessica Winter

Chief Legal Officer

–

Harsh Sinha

Chief Technology Officer

–

Nilan Peiris

Chief Product Officer

–

Diana Avila

Chief Banking & Expansion Officer

–

Isabel Naidoo

Chief People Officer

–

Kristo Kaarmann

Executive Director

5 yrs 3 mosAge: 45Estonian

Emmanuel Francois Jean-Claude Laurent Thomassin

Executive Director

1 yrs 9 mosAge: 57French

Terri Duhon

Member of the Audit

–

Alex Rampell

Member of the Compensation

–

Clare Gilmartin

Member of the Audit

–

Kristo Käärmann

–

Rohan Basu

Head of Global Operations

–

Jane Fahey

Secretary

4 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
DW David Wells	Chairperson of the Nominating and Corporate Governance	–	–	–
EC Elizabeth Chambers	Chairperson of the Compensation	–	–	–
SH Scott Hill	Chairperson of the Audit	–	–	–
NP Nita Patel	Group Chief Compliance Officer	–	–	–
CW Cian Weeresinghe	Chief Marketing Officer	–	–	–
JW Jessica Winter	Chief Legal Officer	–	–	–
HS Harsh Sinha	Chief Technology Officer	–	–	–
NP Nilan Peiris	Chief Product Officer	–	–	–
DA Diana Avila	Chief Banking & Expansion Officer	–	–	–
IN Isabel Naidoo	Chief People Officer	–	–	–
KK Kristo Kaarmann	Executive Director	28 Apr 2021	5 yrs 3 mos	Estonian
EF Emmanuel Francois Jean-Claude Laurent Thomassin	Executive Director	1 Oct 2024	1 yrs 9 mos	French
TD Terri Duhon	Member of the Audit	–	–	–
AR Alex Rampell	Member of the Compensation	–	–	–
CG Clare Gilmartin	Member of the Audit	–	–	–
Kristo Käärmann	–	–	–	–
RB Rohan Basu	Head of Global Operations	–	–	–
JF Jane Fahey	Secretary	1 Jan 2022	4 yrs 6 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
Emmanuel Thomassin	Executive Director	£250,000	£28,000	£387,500	£6,000	£671,500
Kristo Käärmann	Executive Director	£197,000	£1,300	–	£9,800	£208,000
David Wells	Non-Executive Director	£285,000	–	–	–	£285,000
Clare Gilmartin	Non-Executive Director	£185,000	–	–	–	£185,000
Ingo Uytdehaage	Non-Executive Director	£185,000	–	–	–	£185,000
Elizabeth Chambers	Non-Executive Director	£180,000	–	–	–	£180,000
Hooi Ling Tan	Non-Executive Director	£170,000	–	–	–	£170,000
Terri Duhon	Non-Executive Director	£170,000	–	–	–	£170,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
Kristo Käärmann	Executive Director	£186,000	£1,000	–	£9,800	£199,000
David Wells	Non-Executive Director	£308,000	–	–	–	£308,000
Clare Gilmartin	Non-Executive Director	£203,000	–	–	–	£203,000
Ingo Uytdehaage	Non-Executive Director	£199,000	–	–	–	£199,000
Hooi Ling Tan	Non-Executive Director	£184,000	–	–	–	£184,000
Terri Duhon	Non-Executive Director	£170,000	–	–	–	£170,000
Elizabeth Chambers	Non-Executive Director	£167,000	–	–	–	£167,000

Former Directors (13)

Scott Anthony Hill

Director

Tenure: 2 mosResigned: 8 May 2026

Elizabeth Grace Chambers

Non-Executive Director

Tenure: 3 yrs 1 mosResigned: 8 May 2026

Terri Lynn Duhon

Non-Executive Director

Tenure: 4 yrs 4 mosResigned: 8 May 2026

Hooi Ling Tan

Member of the Compensation

Tenure: 4 yrs 11 mosResigned: 8 May 2026

David Bolling Wells

Non-Executive Director

Tenure: 4 yrs 11 mosResigned: 8 May 2026

Clare Elizabeth Gilmartin

Non-Executive Director

Tenure: 4 yrs 11 mosResigned: 8 May 2026

Alastair Michael Rampell

Director

Tenure: 4 yrs 11 mosResigned: 8 May 2026

Ingo Jeroen Uytdehaage

Non-Executive Director

Tenure: 4 yrs 3 mosResigned: 25 Sept 2025

Matthew John Briers

Director

Tenure: 2 yrs 9 mosResigned: 25 Mar 2024

Dean Nash

Secretary

Tenure: 9 mosResigned: 1 Jan 2022

Taavet Hinrikus

Co-founder

Tenure: 6 mosResigned: 8 Dec 2021

Dean Nash

Director

Tenure: 2 mosResigned: 18 Jun 2021

Paul Alan Newcombe

Director

Tenure: 2 mosResigned: 28 Apr 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Scott Anthony Hill	Director	2 Mar 2026	8 May 2026	2 mos	American
Elizabeth Grace Chambers	Non-Executive Director	19 Apr 2023	8 May 2026	3 yrs 1 mos	American
Terri Lynn Duhon	Non-Executive Director	1 Jan 2022	8 May 2026	4 yrs 4 mos	American
Hooi Ling Tan	Member of the Compensation	19 Jun 2021	8 May 2026	4 yrs 11 mos	Singaporean
David Bolling Wells	Non-Executive Director	18 Jun 2021	8 May 2026	4 yrs 11 mos	American
Clare Elizabeth Gilmartin	Non-Executive Director	18 Jun 2021	8 May 2026	4 yrs 11 mos	Irish
Alastair Michael Rampell	Director	18 Jun 2021	8 May 2026	4 yrs 11 mos	American
Ingo Jeroen Uytdehaage	Non-Executive Director	18 Jun 2021	25 Sept 2025	4 yrs 3 mos	Dutch
Matthew John Briers	Director	18 Jun 2021	25 Mar 2024	2 yrs 9 mos	British
Dean Nash	Secretary	28 Apr 2021	1 Jan 2022	9 mos	–
Taavet Hinrikus	Co-founder	18 Jun 2021	8 Dec 2021	6 mos	Estonian
Dean Nash	Director	30 Apr 2021	18 Jun 2021	2 mos	British
Paul Alan Newcombe	Director	18 Feb 2021	28 Apr 2021	2 mos	British

Board of Directors (18)

David Wells

Chairperson of the Nominating and Corporate Governance

–

Elizabeth Chambers

Chairperson of the Compensation

–

Scott Hill

Chairperson of the Audit

–

Nita Patel

Group Chief Compliance Officer

–

Cian Weeresinghe

Chief Marketing Officer

–

Jessica Winter

Chief Legal Officer

–

Harsh Sinha

Chief Technology Officer

–

Nilan Peiris

Chief Product Officer

–

Diana Avila

Chief Banking & Expansion Officer

–

Isabel Naidoo

Chief People Officer

–

Kristo Kaarmann

Executive Director

5 yrs 3 mosAge: 45Estonian

Emmanuel Francois Jean-Claude Laurent Thomassin

Executive Director

1 yrs 9 mosAge: 57French

Terri Duhon

Member of the Audit

–

Alex Rampell

Member of the Compensation

–

Clare Gilmartin

Member of the Audit

–

Kristo Käärmann

–

Rohan Basu

Head of Global Operations

–

Jane Fahey

Secretary

4 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
DW David Wells	Chairperson of the Nominating and Corporate Governance	–	–	–
EC Elizabeth Chambers	Chairperson of the Compensation	–	–	–
SH Scott Hill	Chairperson of the Audit	–	–	–
NP Nita Patel	Group Chief Compliance Officer	–	–	–
CW Cian Weeresinghe	Chief Marketing Officer	–	–	–
JW Jessica Winter	Chief Legal Officer	–	–	–
HS Harsh Sinha	Chief Technology Officer	–	–	–
NP Nilan Peiris	Chief Product Officer	–	–	–
DA Diana Avila	Chief Banking & Expansion Officer	–	–	–
IN Isabel Naidoo	Chief People Officer	–	–	–
KK Kristo Kaarmann	Executive Director	28 Apr 2021	5 yrs 3 mos	Estonian
EF Emmanuel Francois Jean-Claude Laurent Thomassin	Executive Director	1 Oct 2024	1 yrs 9 mos	French
TD Terri Duhon	Member of the Audit	–	–	–
AR Alex Rampell	Member of the Compensation	–	–	–
CG Clare Gilmartin	Member of the Audit	–	–	–
Kristo Käärmann	–	–	–	–
RB Rohan Basu	Head of Global Operations	–	–	–
JF Jane Fahey	Secretary	1 Jan 2022	4 yrs 6 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
Emmanuel Thomassin	Executive Director	£250,000	£28,000	£387,500	£6,000	£671,500
Kristo Käärmann	Executive Director	£197,000	£1,300	–	£9,800	£208,000
David Wells	Non-Executive Director	£285,000	–	–	–	£285,000
Clare Gilmartin	Non-Executive Director	£185,000	–	–	–	£185,000
Ingo Uytdehaage	Non-Executive Director	£185,000	–	–	–	£185,000
Elizabeth Chambers	Non-Executive Director	£180,000	–	–	–	£180,000
Hooi Ling Tan	Non-Executive Director	£170,000	–	–	–	£170,000
Terri Duhon	Non-Executive Director	£170,000	–	–	–	£170,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
Kristo Käärmann	Executive Director	£186,000	£1,000	–	£9,800	£199,000
David Wells	Non-Executive Director	£308,000	–	–	–	£308,000
Clare Gilmartin	Non-Executive Director	£203,000	–	–	–	£203,000
Ingo Uytdehaage	Non-Executive Director	£199,000	–	–	–	£199,000
Hooi Ling Tan	Non-Executive Director	£184,000	–	–	–	£184,000
Terri Duhon	Non-Executive Director	£170,000	–	–	–	£170,000
Elizabeth Chambers	Non-Executive Director	£167,000	–	–	–	£167,000

Former Directors (13)

Scott Anthony Hill

Director

Tenure: 2 mosResigned: 8 May 2026

Elizabeth Grace Chambers

Non-Executive Director

Tenure: 3 yrs 1 mosResigned: 8 May 2026

Terri Lynn Duhon

Non-Executive Director

Tenure: 4 yrs 4 mosResigned: 8 May 2026

Hooi Ling Tan

Member of the Compensation

Tenure: 4 yrs 11 mosResigned: 8 May 2026

David Bolling Wells

Non-Executive Director

Tenure: 4 yrs 11 mosResigned: 8 May 2026

Clare Elizabeth Gilmartin

Non-Executive Director

Tenure: 4 yrs 11 mosResigned: 8 May 2026

Alastair Michael Rampell

Director

Tenure: 4 yrs 11 mosResigned: 8 May 2026

Ingo Jeroen Uytdehaage

Non-Executive Director

Tenure: 4 yrs 3 mosResigned: 25 Sept 2025

Matthew John Briers

Director

Tenure: 2 yrs 9 mosResigned: 25 Mar 2024

Dean Nash

Secretary

Tenure: 9 mosResigned: 1 Jan 2022

Taavet Hinrikus

Co-founder

Tenure: 6 mosResigned: 8 Dec 2021

Dean Nash

Director

Tenure: 2 mosResigned: 18 Jun 2021

Paul Alan Newcombe

Director

Tenure: 2 mosResigned: 28 Apr 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Scott Anthony Hill	Director	2 Mar 2026	8 May 2026	2 mos	American
Elizabeth Grace Chambers	Non-Executive Director	19 Apr 2023	8 May 2026	3 yrs 1 mos	American
Terri Lynn Duhon	Non-Executive Director	1 Jan 2022	8 May 2026	4 yrs 4 mos	American
Hooi Ling Tan	Member of the Compensation	19 Jun 2021	8 May 2026	4 yrs 11 mos	Singaporean
David Bolling Wells	Non-Executive Director	18 Jun 2021	8 May 2026	4 yrs 11 mos	American
Clare Elizabeth Gilmartin	Non-Executive Director	18 Jun 2021	8 May 2026	4 yrs 11 mos	Irish
Alastair Michael Rampell	Director	18 Jun 2021	8 May 2026	4 yrs 11 mos	American
Ingo Jeroen Uytdehaage	Non-Executive Director	18 Jun 2021	25 Sept 2025	4 yrs 3 mos	Dutch
Matthew John Briers	Director	18 Jun 2021	25 Mar 2024	2 yrs 9 mos	British
Dean Nash	Secretary	28 Apr 2021	1 Jan 2022	9 mos	–
Taavet Hinrikus	Co-founder	18 Jun 2021	8 Dec 2021	6 mos	Estonian
Dean Nash	Director	30 Apr 2021	18 Jun 2021	2 mos	British
Paul Alan Newcombe	Director	18 Feb 2021	28 Apr 2021	2 mos	British