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Michael Bushell - Director (Australian, 71 years old, born June 1955)
Appointed 18 January 1999, Resigned 17 January 2017
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Resigned
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Antoine De Montmorillon - Director (French, 47 years old, born August 1979)
Appointed 10 August 2020
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Active
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Andrew Georgiou - Director (British, 52 years old, born October 1974)
Appointed 13 January 2017, Resigned 15 July 2019
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Resigned
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Thomas Klingebiel - Director (German, 47 years old, born June 1979)
Appointed 01 April 2022
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Active
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Robert Müller Von Vultejus - Director (German, 57 years old, born April 1969)
Appointed 06 April 2021, Resigned 31 March 2022
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Resigned
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Seamus O'brien - Director (British, 62 years old, born June 1964)
Appointed 01 June 2001, Resigned 12 June 2002
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Resigned
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Paul O'dowd - Director (British, 54 years old, born November 1972)
Appointed 13 January 2017, Resigned 01 April 2019
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Resigned
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David Pearce - Director (British, 59 years old, born November 1967)
Appointed 24 July 2018, Resigned 24 December 2018
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Resigned
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Ugo Valensi - Director (French, 45 years old, born December 1981)
Appointed 23 January 2019, Resigned 26 May 2020
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Resigned
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Nikolaus Von Doetinchem - Director (German, 51 years old, born March 1975)
Appointed 27 May 2020, Resigned 06 April 2021
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Resigned
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David White - Director (Australian, 67 years old, born February 1959)
Appointed 13 January 2017, Resigned 27 May 2020
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Resigned
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Sekforde Street Nominees Limited - Secretary
Appointed 18 January 1999, Resigned 30 April 2004
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 11 January 1999, Resigned 18 January 1999
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 11 January 1999, Resigned 18 January 1999
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Resigned
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