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Christof Bergmann - Director (German, 66 years old, born June 1960)
Appointed 25 July 2012, Resigned 01 March 2018
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Resigned
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David Branson - Director (British, 84 years old, born June 1942)
Appointed 15 March 2000, Resigned 18 April 2000
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Resigned
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Joseph Clark - Director (British, 66 years old, born January 1960)
Appointed 21 March 2011, Resigned 30 December 2012
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Resigned
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Joerg Dockendorf - Director (German, 48 years old, born October 1978)
Appointed 27 October 2016, Resigned 08 May 2019
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Resigned
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Andrew Fischer - Director (German, 62 years old, born August 1964)
Appointed 18 April 2000, Resigned 21 March 2011
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Resigned
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Ian Fisher - Director (British, 76 years old, born August 1950)
Appointed 18 April 2000, Resigned 21 March 2011
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Resigned
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Alan Fletcher - Director (British, 92 years old, born December 1934)
Appointed 18 April 2000, Resigned 21 March 2011
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Resigned
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Richard Glatzel - Director (German, 43 years old, born June 1983)
Appointed 01 March 2018, Resigned 03 December 2021
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Resigned
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Colin Halpern - Director (American, 89 years old, born January 1937)
Appointed 21 March 2011, Resigned 16 February 2016
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Resigned
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Andrew Morrissey - Director (British, 47 years old, born December 1979)
Appointed 25 July 2012, Resigned 06 December 2013
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Resigned
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Edward Parker - Director (British, 59 years old, born October 1967)
Appointed 15 March 2000, Resigned 18 April 2000
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Resigned
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Jonathan Richardson - Director (British, 66 years old, born November 1960)
Appointed 09 August 2005, Resigned 21 March 2011
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Resigned
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Andreas Schaefer - Director (German, 64 years old, born December 1962)
Appointed 25 July 2012, Resigned 31 May 2017
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Resigned
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Stephen Smith - Director (British, 75 years old, born August 1951)
Appointed 18 April 2000, Resigned 28 April 2006
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Resigned
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Thorsten Sprank - Director (German, 61 years old, born March 1965)
Appointed 03 December 2021
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Active
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Christopher Urgo - Director (American, 67 years old, born August 1959)
Appointed 21 March 2011, Resigned 25 July 2012
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 29 February 2000, Resigned 15 March 2000
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 29 February 2000, Resigned 15 March 2000
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Resigned
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