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Clare Baker - Director (British, 61 years old, born April 1965)
Appointed 29 February 2000, Resigned 01 August 2000
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Resigned
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Frank Barlin - Director (South African, 73 years old, born May 1953)
Appointed 29 February 2000, Resigned 30 September 2001
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Resigned
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Christopher Bevan - Director (British, 60 years old, born January 1966)
Appointed 03 January 2019, Resigned 01 June 2022
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Resigned
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Robert Davies - Director (British, 57 years old, born April 1969)
Appointed 18 November 2003, Resigned 31 January 2007
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Resigned
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Graham Ewart - Director (British, 49 years old, born January 1977)
Appointed 31 January 2026
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Active
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Lars Foghsgaard - Director (Danish, 85 years old, born July 1941)
Appointed 11 December 1996, Resigned 29 February 2000
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Resigned
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Philippe Gretz - Director (Swiss, 57 years old, born March 1969)
Appointed 30 November 2017, Resigned 08 June 2021
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Resigned
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Robert Gudbranson - Director (American, 63 years old, born May 1963)
Appointed 01 November 2000, Resigned 04 November 2002
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Resigned
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Robert Gudbranson - Director (American, 63 years old, born May 1963)
Appointed 14 October 2010, Resigned 26 November 2017
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Resigned
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Roy Hawkes - Director (British, 65 years old, born October 1961)
Appointed 10 October 2003, Resigned 31 January 2007
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Resigned
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Franz Krammer - Director (Austrian, 71 years old, born September 1955)
Appointed 01 November 2004, Resigned 28 April 2011
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Resigned
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James Lawson - Director (New Zealand, 72 years old, born November 1954)
Appointed 01 October 2002, Resigned 31 May 2005
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Resigned
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Kathleen Leneghan - Director (American, 63 years old, born September 1963)
Appointed 26 November 2017, Resigned 01 July 2023
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Resigned
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Jan Lewis - Director (British, 61 years old, born July 1965)
Appointed 23 January 2006, Resigned 04 December 2006
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Resigned
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Thomas Miklich - Director (American, 79 years old, born April 1947)
Appointed 29 February 2000, Resigned 14 April 2003
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Resigned
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Stephen Morgan - Director (British, 72 years old, born August 1954)
Appointed 31 January 2007, Resigned 30 June 2010
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Resigned
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Kenneth Myrthue - Director (Danish, 71 years old, born June 1955)
Appointed 11 December 1996, Resigned 29 February 2000
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Resigned
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Mark Prosser - Director (British, 62 years old, born May 1964)
Appointed 31 October 2001, Resigned 17 October 2003
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Resigned
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Mark Prosser - Director (British, 62 years old, born May 1964)
Appointed 01 December 2004, Resigned 06 February 2006
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Resigned
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Mark Prosser - Director (British, 62 years old, born May 1964)
Appointed 04 December 2006, Resigned 03 January 2019
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Resigned
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Geoffrey Purtill - Director (Australian, 61 years old, born June 1965)
Appointed 01 June 2022, Resigned 31 January 2026
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Resigned
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Kenneth Sparrow - Director (New Zealander, 78 years old, born February 1948)
Appointed 31 October 2001, Resigned 20 October 2004
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Resigned
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Maurice Tabickman - Director (American, 82 years old, born December 1944)
Appointed 01 November 2000, Resigned 31 October 2001
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Resigned
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Theodoros Vassiloudis - Director (Swiss, 73 years old, born November 1953)
Appointed 28 April 2011, Resigned 30 November 2017
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Resigned
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Kai Zhu - Director (German, 49 years old, born March 1977)
Appointed 01 July 2023, Resigned 31 January 2026
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 20 November 1996, Resigned 11 December 1996
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 20 November 1996, Resigned 11 December 1996
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Resigned
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