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Sedef Ashman - Director (British, 71 years old, born April 1955)
Appointed 31 July 2000, Resigned 09 July 2010
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Resigned
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Jonathan Ashman - Director (British, 78 years old, born December 1948)
Appointed 07 February 1992, Resigned 31 July 2000
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Resigned
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Michele Azzola - Director (Swiss, 43 years old, born June 1983)
Appointed 23 December 2005, Resigned 28 November 2019
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Resigned
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Flavie Fleuti - Director (Swiss, 47 years old, born March 1979)
Appointed 15 February 2011
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Active
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Marie Jojima - Director (French, 75 years old, born July 1951)
Appointed 07 February 1992, Resigned 30 April 1995
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Resigned
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Bryn Jones - Director (British, 61 years old, born November 1965)
Appointed 25 March 1996
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Active
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Alexis Kern - Director (Swiss, 50 years old, born October 1976)
Appointed 01 January 1996, Resigned 10 December 2010
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Resigned
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Lorna Majdalany - Director (British, 76 years old, born January 1950)
Appointed 08 July 2010, Resigned 14 October 2025
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Resigned
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Clive Westwood Dunkley - Director (British, 64 years old, born April 1962)
Appointed 14 February 2002, Resigned 23 December 2005
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Resigned
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Clive Westwood-Dunkley - Director (British, 64 years old, born April 1962)
Appointed 07 February 1992, Resigned 01 August 1996
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 04 February 1992, Resigned 07 February 1992
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Resigned
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Nicolas Van Patrick Limited - Secretary
Appointed 16 September 2025
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Active
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Swift Incorporations Limited - Nominee Director
Appointed 04 February 1992, Resigned 07 February 1992
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 04 February 1992, Resigned 07 February 1992
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Resigned
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