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Paolo Bianchi - Director (Italian, 62 years old, born March 1964)
Appointed 14 July 2022, Resigned 05 March 2024
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Resigned
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Ronald Donath - Director (German, 69 years old, born November 1957)
Appointed 04 December 2009, Resigned 12 April 2013
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Resigned
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Philip Heavey - Director (British, 71 years old, born October 1955)
Appointed 01 October 1992, Resigned 28 January 2020
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Resigned
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Paul Jarvis - Director (British, 84 years old, born November 1942)
Appointed 17 December 1991, Resigned 29 October 2004
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Resigned
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Eugen Lutz - Director (German, 88 years old, born February 1938)
Appointed 01 January 1995, Resigned 04 December 2009
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Resigned
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Christopher Nicholls - Director (New Zealander, 63 years old, born January 1963)
Appointed 26 February 2021, Resigned 14 July 2022
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Resigned
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Derek Parsons - Director (British, 76 years old, born October 1950)
Appointed 17 December 1991, Resigned 01 January 1995
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Resigned
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Neil Parton - Director (British, 52 years old, born July 1974)
Appointed 12 December 2018
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Active
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Bernd Renz - Director (German, 68 years old, born February 1958)
Appointed 12 April 2013, Resigned 27 January 2014
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Resigned
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Robert Scott - Director (British, 70 years old, born January 1956)
Appointed 01 April 1997, Resigned 30 September 1998
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Resigned
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Karl Sturtz - Director (German, 73 years old, born March 1953)
Appointed 07 November 1995, Resigned 30 November 1998
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Resigned
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Roman Wolstein - Director (German, 49 years old, born September 1977)
Appointed 28 January 2020, Resigned 26 February 2021
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Resigned
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Nebojsa Wosel - Director (German, 63 years old, born October 1963)
Appointed 05 March 2024
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Active
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Instant Companies Limited - Nominee Director
Appointed 07 November 1991, Resigned 17 December 1991
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 07 November 1991, Resigned 17 December 1991
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Resigned
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