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James Fisher - Director (American,British, 89 years old, born February 1937)
Appointed 22 August 2002, Resigned 31 December 2018
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Resigned
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Mary Fisher-Adams - Director (British, 82 years old, born May 1944)
Appointed 01 January 2019
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Active
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Mark Johnson - Director (British, 73 years old, born February 1953)
Appointed 13 October 1995, Resigned 14 November 2003
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Resigned
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Sanda Pajic - Director (British, 58 years old, born February 1968)
Appointed 01 November 2004
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Active
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Sophia Panayiotou - Director (British, 53 years old, born April 1973)
Appointed 13 October 1995, Resigned 01 May 1998
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Resigned
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Nicolas Pothier - Director (French, 53 years old, born September 1973)
Appointed 12 January 2004
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Active
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Sara Wood - Director (British, 63 years old, born May 1963)
Appointed 01 May 1998, Resigned 01 August 2004
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 03 October 1995, Resigned 13 October 1995
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Resigned
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Swift Incorporations Limited - Nominee Director
Appointed 03 October 1995, Resigned 13 October 1995
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 03 October 1995, Resigned 13 October 1995
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Resigned
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