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Jamie Buchanan - Director (British, 54 years old, born April 1972)
Appointed 14 March 2024, Resigned 20 June 2025
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Resigned
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George Christ - Director (American, 69 years old, born January 1957)
Appointed 12 June 1995, Resigned 28 March 2019
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Resigned
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Royston Jones - Director (British, 66 years old, born May 1960)
Appointed 11 August 1998, Resigned 20 June 2025
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Resigned
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Raoul Maitra - Director (American, 55 years old, born February 1971)
Appointed 14 March 2024, Resigned 18 June 2025
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Resigned
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Teresa Monaghan - Director (British, 54 years old, born December 1972)
Appointed 29 May 2025
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Active
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Martin Nichols - Director (American, 63 years old, born March 1963)
Appointed 12 June 1995, Resigned 25 March 2003
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Resigned
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James Scapa - Director (American, 69 years old, born January 1957)
Appointed 12 June 1995, Resigned 02 April 2025
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Resigned
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Benjamin Sheath - Director (British, 55 years old, born November 1971)
Appointed 29 May 2025
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Active
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Instant Companies Limited - Nominee Director
Appointed 28 April 1995, Resigned 12 June 1995
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 28 April 1995, Resigned 12 June 1995
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Resigned
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