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Vera Barrett - Director (Luxemberg, 85 years old, born March 1941)
Appointed 07 April 1994, Resigned 04 April 2000
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Resigned
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Peter Biziou - Director (British, 82 years old, born August 1944)
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Tim Kaesbach - Director (German, 38 years old, born November 1988)
Appointed 14 June 2023, Resigned 30 January 2026
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Resigned
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Shirley McDonagh - Director (British,Irish, 59 years old, born August 1967)
Appointed 30 January 2026
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Active
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Ingrid Morton - Director (German, 78 years old, born March 1948)
Appointed 05 August 1991, Resigned 24 June 2025
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Resigned
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Hannah Morton - Director (German, 43 years old, born March 1983)
Appointed 24 June 2025
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Active
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Marina Paoletti - Director (Italian, 50 years old, born January 1976)
Appointed 23 July 2012, Resigned 14 June 2023
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Resigned
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Simone Ragazzi - Director (Italian, 56 years old, born April 1970)
Appointed 30 March 2011, Resigned 23 July 2012
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Resigned
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Giorgio Ronchi - Director (Italian, 80 years old, born February 1946)
Appointed 27 December 2000, Resigned 30 March 2011
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Resigned
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Peter Symonde - Director (British, 84 years old, born October 1942)
Appointed 05 August 1991, Resigned 06 November 1993
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Resigned
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Rita Wolff - Director (Luxembourger, 85 years old, born April 1941)
Appointed 05 August 1991
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Active
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Instant Companies Limited - Nominee Director
Appointed 17 May 1991, Resigned 05 August 1991
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Resigned
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Swift Incorporations Limited - Nominee Director
Appointed 17 May 1991, Resigned 05 August 1991
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 17 May 1991, Resigned 05 August 1991
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Resigned
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