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Geoffrey Ball - Director (British, 78 years old, born August 1948)
Appointed 14 June 2004, Resigned 03 September 2006
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Resigned
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Magan Chauhan - Director (British, 75 years old, born June 1951)
Appointed 14 October 1993, Resigned 15 November 2019
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Resigned
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Hubert De Suduiraut - Director (French, 76 years old, born May 1950)
Appointed 01 December 1995, Resigned 15 June 2004
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Resigned
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Peter Kelly - Director (British, 57 years old, born November 1969)
Appointed 25 October 2021
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Active
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John McKay - Director (American, 69 years old, born August 1957)
Appointed 30 March 1994, Resigned 15 June 2004
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Resigned
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Paul Moulton - Director (American, 75 years old, born June 1951)
Appointed 01 December 1995, Resigned 15 June 2004
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Resigned
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James Murphy - Director (American, 74 years old, born November 1952)
Appointed 14 June 2004, Resigned 11 April 2022
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Resigned
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John Osterhaus - Director (American, 71 years old, born December 1955)
Appointed 14 October 1993, Resigned 15 June 2004
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Resigned
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Stephen Pappas - Director (American, 72 years old, born July 1954)
Appointed 18 September 2006, Resigned 15 November 2019
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Resigned
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Pierre Riel - Director (Canadian, 63 years old, born April 1963)
Appointed 11 April 2022, Resigned 30 September 2024
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Resigned
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Rajesh Shah - Director (British, 64 years old, born March 1962)
Appointed 15 November 2019, Resigned 30 September 2024
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Resigned
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Luis Silveira - Director (American, 57 years old, born April 1969)
Appointed 15 November 2019
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Active
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Instant Companies Limited - Nominee Director
Appointed 22 September 1993, Resigned 14 October 1993
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 22 September 1993, Resigned 14 October 1993
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Resigned
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