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Egbert Appel - Director (German, 77 years old, born June 1949)
Appointed 10 October 2000, Resigned 28 January 2002
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Resigned
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John Berriman - Director (British, 70 years old, born July 1956)
Appointed 06 October 2005, Resigned 30 September 2006
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Resigned
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Sophie Brelie-Lambin - Director (Belgian, 59 years old, born May 1967)
Appointed 15 May 2002, Resigned 06 October 2005
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Resigned
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Jeffrey Coorsh - Director (British, 82 years old, born May 1944)
Appointed 06 February 2002, Resigned 31 May 2005
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Resigned
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Werner Delfman - Director (German, 77 years old, born March 1949)
Appointed 17 March 2000, Resigned 17 April 2005
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Resigned
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Timothy Dickson - Director (British, 72 years old, born March 1954)
Appointed 27 March 2000, Resigned 31 July 2004
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Resigned
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Kevin Ellis - Director (British, 63 years old, born July 1963)
Appointed 01 January 2013
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Active
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Gordon Horsfield - Director (British, 80 years old, born August 1946)
Appointed 14 April 2000, Resigned 09 October 2000
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Resigned
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Warwick Hunt - Director (New Zealander, 64 years old, born October 1962)
Appointed 01 October 2013
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Active
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Peter Jensen - Director (British, 76 years old, born November 1950)
Appointed 10 October 2000, Resigned 04 February 2003
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Resigned
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Owen Jonathan - Director (British, 74 years old, born August 1952)
Appointed 20 December 2007, Resigned 31 December 2012
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Resigned
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Eero Kasanen - Director (Finnish, 74 years old, born December 1952)
Appointed 10 October 2000, Resigned 05 February 2002
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Resigned
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Joel Kurtzmann - Director (American, 79 years old, born June 1947)
Appointed 10 October 2000, Resigned 22 April 2005
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Resigned
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Jean-Jacques Lambin - Director (Belgian, 93 years old, born February 1933)
Appointed 14 April 2000, Resigned 31 December 2003
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Resigned
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Rosemary Radcliffe - Director (British, 77 years old, born October 1949)
Appointed 17 March 2000, Resigned 31 May 2005
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Resigned
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Bodo Schlegelmilch - Director (British, 71 years old, born January 1955)
Appointed 03 February 2004, Resigned 31 May 2005
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Resigned
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Pierre Semal - Director (Belgium, 69 years old, born January 1957)
Appointed 06 February 2002, Resigned 31 May 2005
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Resigned
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John Smith - Director (British, 72 years old, born October 1954)
Appointed 10 October 2000, Resigned 20 December 2007
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Resigned
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Keith Tilson - Director (British, 71 years old, born February 1955)
Appointed 01 October 2006, Resigned 30 September 2013
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Resigned
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Paul Verhaegen - Director (Dutch, 76 years old, born December 1950)
Appointed 01 October 2002, Resigned 31 May 2005
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Resigned
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Wolfgang Wagner - Director (German, 69 years old, born March 1957)
Appointed 01 July 2003, Resigned 31 May 2005
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Resigned
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Peter Weibel - Director (Swiss, 84 years old, born October 1942)
Appointed 10 October 2000, Resigned 20 June 2003
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Resigned
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Philip Wright - Director (British, 73 years old, born October 1953)
Appointed 10 October 2000, Resigned 31 May 2005
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 17 March 2000, Resigned 17 March 2000
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 17 March 2000, Resigned 17 March 2000
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Resigned
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