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Graham Blackwell - Director (American, 48 years old, born November 1978)
Appointed 26 August 2020, Resigned 07 April 2025
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Resigned
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Roderick Britton - Director (British, 62 years old, born July 1964)
Appointed 28 April 2009, Resigned 20 September 2010
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Resigned
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Michael Budack - Director (American, 54 years old, born June 1972)
Appointed 02 January 2019
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Active
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David Daiches - Director (British, 58 years old, born July 1968)
Appointed 09 May 2011, Resigned 09 August 2013
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Resigned
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Ian Dighe - Director (British, 71 years old, born September 1955)
Appointed 28 April 2009, Resigned 28 April 2009
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Resigned
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Ralph Ehlers - Director (British, 63 years old, born March 1963)
Appointed 10 December 1999, Resigned 28 October 2002
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Resigned
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JR French - Director (American, 55 years old, born August 1971)
Appointed 09 August 2013, Resigned 31 May 2019
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Resigned
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Bugra Gezer - Director (Turkish, 55 years old, born April 1971)
Appointed 01 October 2005, Resigned 27 August 2009
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Resigned
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Soren Hancke - Director (Swedish, 65 years old, born September 1961)
Appointed 28 April 2009, Resigned 28 April 2009
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Resigned
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Madie Head - Director (American, 84 years old, born November 1942)
Appointed 22 December 1999, Resigned 31 December 2009
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Resigned
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John Head Iii - Director (American, 78 years old, born April 1948)
Appointed 22 December 1999, Resigned 09 August 2013
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Resigned
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John Head Iv - Director (American, 44 years old, born September 1982)
Appointed 20 September 2010, Resigned 09 August 2013
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Resigned
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Ryan Hobbs - Director (American, 51 years old, born August 1975)
Appointed 02 January 2019, Resigned 26 August 2020
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Resigned
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Samuel Kingston - Director (British, 74 years old, born February 1952)
Appointed 25 June 2003, Resigned 12 December 2007
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Resigned
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James McGuinness - Director (British, 81 years old, born April 1945)
Appointed 28 October 2002, Resigned 31 January 2005
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Resigned
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David Prewer - Director (British, 65 years old, born March 1961)
Appointed 03 June 1999, Resigned 10 December 1999
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Resigned
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Brittany Smith - Director (American, 48 years old, born June 1978)
Appointed 07 April 2025
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Active
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Phillip Walter - Director (British & Australian, 59 years old, born May 1967)
Appointed 27 January 2005, Resigned 09 May 2011
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 05 May 1999, Resigned 03 June 1999
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 05 May 1999, Resigned 03 June 1999
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Resigned
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