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Said Amiri - Director (British, 70 years old, born September 1956)
Appointed 06 March 2012, Resigned 11 July 2025
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Resigned
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Kevin Byrne - Director (American, 73 years old, born October 1953)
Appointed 02 July 1998, Resigned 24 August 2001
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Resigned
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Mark Costello - Director (British, 64 years old, born January 1962)
Appointed 01 September 2004, Resigned 06 March 2012
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Resigned
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Charles Fuller - Director (British, 59 years old, born January 1967)
Appointed 17 June 1998, Resigned 02 July 1998
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Resigned
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Rachel Hubbard - Director (British, 58 years old, born October 1968)
Appointed 17 June 1998, Resigned 02 July 1998
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Resigned
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James Lemay - Director (American, 70 years old, born September 1956)
Appointed 02 July 1998, Resigned 06 March 2012
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Resigned
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Stephen Luke - Director (British, 65 years old, born November 1961)
Appointed 17 July 2025
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Active
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Nathaniel Mass - Director (American, 76 years old, born August 1950)
Appointed 02 July 1998, Resigned 01 April 2000
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Resigned
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Kevin McMullen - Director (American, 66 years old, born July 1960)
Appointed 02 July 1998, Resigned 06 March 2012
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Resigned
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William Phillips - Director (American, 84 years old, born September 1942)
Appointed 02 July 1998, Resigned 30 September 1999
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Resigned
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Tariq Rashid - Director (British, 68 years old, born November 1958)
Appointed 22 May 2000
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Active
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James Scouller - Director (British, 71 years old, born June 1955)
Appointed 31 January 2000, Resigned 31 August 2004
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Resigned
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John Yasinsky - Director (America, 87 years old, born June 1939)
Appointed 02 July 1998, Resigned 01 September 2000
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 14 May 1998, Resigned 17 June 1998
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 14 May 1998, Resigned 17 June 1998
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Resigned
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