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John Armitage - Director (Irish, 67 years old, born December 1959)
Appointed 29 March 1994
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Active
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Helen Avery - Director (British, 60 years old, born December 1966)
Appointed 01 January 2005, Resigned 08 December 2010
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Resigned
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Jeffrey Blumberg - Director (British, 50 years old, born May 1976)
Appointed 01 November 2010
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Active
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William Bollinger - Director (Irish, 71 years old, born November 1955)
Appointed 29 March 1994, Resigned 19 March 2008
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Resigned
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Guy Dawson - Director (British, 73 years old, born April 1953)
Appointed 01 January 2008
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Active
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Konstantin Graf Von Schweinitz - Director (German, 65 years old, born March 1961)
Appointed 01 December 2023
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Active
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Raphael Kanza - Director (French, 80 years old, born May 1946)
Appointed 01 January 2011
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Active
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Henry Reid - Director (British, 68 years old, born July 1958)
Appointed 16 August 1994, Resigned 31 December 2007
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 16 March 1994, Resigned 29 March 1994
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 16 March 1994, Resigned 29 March 1994
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Resigned
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