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Christopher Burford - Director (British, 52 years old, born March 1974)
Appointed 14 September 2001, Resigned 28 October 2004
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Resigned
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Maxine Clark - Director (American, 77 years old, born March 1949)
Appointed 02 April 2006, Resigned 22 October 2014
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Resigned
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Alasdair Dunn - Director (British, 56 years old, born March 1970)
Appointed 01 November 2005, Resigned 02 April 2006
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Resigned
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Barry Erdos - Director (American, 82 years old, born February 1944)
Appointed 02 April 2006, Resigned 05 January 2007
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Resigned
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Eric Fencl - Director (American, 64 years old, born September 1962)
Appointed 12 December 2008
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Active
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Sharon John - Director (American, 62 years old, born January 1964)
Appointed 22 October 2014
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Active
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Tina Klocke - Director (American, 66 years old, born February 1960)
Appointed 12 December 2008, Resigned 22 October 2014
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Resigned
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Nicholas Mather - Director (British, 68 years old, born June 1958)
Appointed 28 October 2004, Resigned 02 April 2006
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Resigned
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Katherine Osborne - Director (British, 66 years old, born May 1960)
Appointed 22 September 2000, Resigned 02 April 2006
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Resigned
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Ian Parker - Director (British, 62 years old, born September 1964)
Appointed 14 July 2000, Resigned 03 September 2004
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Resigned
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Gregory Pickers - Director (British, 77 years old, born December 1949)
Appointed 08 March 2007, Resigned 30 April 2008
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Resigned
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Robert Seay - Director (American, 64 years old, born June 1962)
Appointed 08 March 2007, Resigned 12 December 2008
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Resigned
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Vojin Todorovic - Director (Serbian, 52 years old, born December 1974)
Appointed 22 October 2014
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Active
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John Watkinson - Director (British, 64 years old, born October 1962)
Appointed 14 July 2000, Resigned 16 September 2005
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 14 July 2000, Resigned 14 July 2000
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 14 July 2000, Resigned 14 July 2000
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Resigned
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