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Julien Baillon - Director (French, 46 years old, born November 1980)
Appointed 14 April 2023, Resigned 01 April 2024
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Resigned
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Stanislas Bareel - Director (Belgian, 58 years old, born October 1968)
Appointed 14 April 2023
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Active
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Russell Barr - Director (British, 56 years old, born August 1970)
Appointed 11 February 2013, Resigned 31 March 2023
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Resigned
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Christopher Clegg - Director (American, 69 years old, born September 1957)
Appointed 24 February 2006, Resigned 27 February 2015
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Resigned
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Paul Dufour - Director (Usa, 87 years old, born July 1939)
Appointed 26 July 1996, Resigned 31 January 2005
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Resigned
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Michael Friday - Director (American, 75 years old, born August 1951)
Appointed 24 February 2006, Resigned 31 December 2007
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Resigned
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Einar Glomnes - Director (Norwegian, 57 years old, born September 1969)
Appointed 31 March 2023, Resigned 14 April 2023
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Resigned
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Cathryn Griffin - Director (American, 58 years old, born August 1968)
Appointed 27 February 2015, Resigned 31 March 2023
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Resigned
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William Hoag - Director (Usa, 84 years old, born December 1942)
Appointed 18 August 1997, Resigned 01 August 2002
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Resigned
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Michael Hobey - Director (American, 53 years old, born March 1973)
Appointed 27 February 2015, Resigned 31 May 2018
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Resigned
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Terrance Hogan - Director (American, 71 years old, born June 1955)
Appointed 31 May 2018, Resigned 31 March 2023
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Resigned
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Richard Kerr - Director (Usa, 84 years old, born August 1942)
Appointed 26 July 1996, Resigned 01 July 2002
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Resigned
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Dieter Koch - Director (German, 80 years old, born June 1946)
Appointed 01 July 2002, Resigned 31 December 2006
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Resigned
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John Marshall Iii - Director (American, 78 years old, born July 1948)
Appointed 01 July 2002, Resigned 31 December 2002
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Resigned
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David Owens - Director (British, 82 years old, born October 1944)
Appointed 19 March 2001, Resigned 22 November 2002
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Resigned
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Stanislas Renard - Director (French, 55 years old, born August 1971)
Appointed 01 April 2024, Resigned 30 September 2025
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Resigned
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Roland Scharf Bergmann - Director (German, 64 years old, born May 1962)
Appointed 01 July 2002, Resigned 20 October 2008
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Resigned
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Richard Slade - Director (American, 77 years old, born January 1949)
Appointed 01 July 2003, Resigned 31 October 2004
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Resigned
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Sean Stack - Director (American, 60 years old, born October 1966)
Appointed 24 February 2006, Resigned 27 February 2015
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Resigned
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Frederik Vincienne - Director (French, 54 years old, born March 1972)
Appointed 30 September 2025
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Active
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Instant Companies Limited - Nominee Director
Appointed 09 July 1996, Resigned 26 July 1996
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 09 July 1996, Resigned 26 July 1996
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Resigned
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