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Donald Assan - Director (British, 91 years old, born November 1935)
Appointed 19 March 2004, Resigned 21 November 2016
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Resigned
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Stefano Brachini - Director (South African, 58 years old, born June 1968)
Appointed 21 November 2016, Resigned 20 September 2017
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Resigned
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Christopher Chesney - Director (British, 84 years old, born November 1942)
Appointed 09 August 2004, Resigned 01 June 2009
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Resigned
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Johan Heijbel - Director (Swedish, 51 years old, born June 1975)
Appointed 21 November 2016
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Active
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Gudmundur Palmason - Director (Icelandic, 58 years old, born January 1968)
Appointed 21 November 2016
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Active
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Duncan Rose - Director (British, 72 years old, born December 1954)
Appointed 28 February 2001, Resigned 29 May 2002
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Resigned
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Brett Toker - Director (South African, 52 years old, born March 1974)
Appointed 21 November 2016, Resigned 20 September 2017
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Resigned
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Susan Warner - Director (English, 62 years old, born May 1964)
Appointed 28 February 2001, Resigned 13 February 2009
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Resigned
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McS Formations Limited - Secretary
Appointed 28 February 2001, Resigned 28 February 2001
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Resigned
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McS Incorporations Limited - Director
Appointed 28 February 2001, Resigned 28 February 2001
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 11 July 2000, Resigned 28 February 2001
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 11 July 2000, Resigned 28 February 2001
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Resigned
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