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Terence Alford - Director (Australian, 67 years old, born August 1959)
Appointed 20 January 1995, Resigned 01 October 2000
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Resigned
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Susannah Gooch - Director (British, 56 years old, born October 1970)
Appointed 09 February 2007
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Active
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Robert Hagenaars - Director (Dutch, 41 years old, born April 1985)
Appointed 14 November 2021, Resigned 08 March 2025
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Resigned
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Prisca Mutunda - Director (British, 32 years old, born March 1994)
Appointed 13 March 2025
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Active
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Ravi Singh Verma - Director (German, 60 years old, born August 1966)
Appointed 01 October 2000, Resigned 08 February 2015
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Resigned
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Nicholas Stocker - Director (British, 64 years old, born March 1962)
Appointed 20 January 1995, Resigned 10 September 2001
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Resigned
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Adam Threadgold - Director (British, 62 years old, born November 1964)
Appointed 20 January 1995, Resigned 14 November 2021
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 20 January 1995, Resigned 20 January 1995
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Resigned
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