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Neil Ackermann - Director (South African, 48 years old, born September 1978)
Appointed 12 August 2025
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Active
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Gordon Ashworth - Director (British, 64 years old, born September 1962)
Appointed 15 June 1999, Resigned 14 January 2001
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Resigned
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Ian Bailey - Director (British, 69 years old, born September 1957)
Appointed 05 March 2012, Resigned 14 December 2015
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Resigned
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Claudio Bertora - Director (Italian, 57 years old, born December 1969)
Appointed 23 October 2006, Resigned 31 March 2022
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Resigned
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Robin Bidwell - Director (British, 82 years old, born September 1944)
Appointed 15 June 1999, Resigned 20 April 2000
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Resigned
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Stephen Harrison - Director (British, 60 years old, born December 1966)
Appointed 23 October 2006, Resigned 18 February 2008
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Resigned
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Malcolm Hutton - Director (British, 73 years old, born February 1953)
Appointed 06 December 1999, Resigned 20 April 2000
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Resigned
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Keryn James - Director (Australian, 58 years old, born December 1968)
Appointed 01 December 2008, Resigned 08 January 2012
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Resigned
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Stuart Keeling - Director (British, 46 years old, born September 1980)
Appointed 31 March 2022
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Active
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Stephen Laking - Director (British, 65 years old, born November 1961)
Appointed 30 July 2008, Resigned 31 August 2013
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Resigned
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Carlo Marcoaldi - Director (Italian, 78 years old, born April 1948)
Appointed 30 June 2000, Resigned 23 October 2006
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Resigned
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Tassilo Metternich-Sandor - Director (Austrian, 61 years old, born October 1965)
Appointed 20 April 2000, Resigned 23 October 2006
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Resigned
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Mark Pearson - Director (British, 59 years old, born December 1967)
Appointed 12 December 2016, Resigned 31 March 2022
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Resigned
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Martin Sarbicki - Director (British, 74 years old, born December 1952)
Appointed 15 June 1999, Resigned 10 December 1999
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Resigned
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Tim Strawn - Director (American, 65 years old, born April 1961)
Appointed 31 March 2022, Resigned 12 August 2025
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 17 May 1999, Resigned 15 June 1999
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 17 May 1999, Resigned 15 June 1999
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Resigned
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