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Line Berget - Director (Norwegian, 52 years old, born March 1974)
Appointed 01 April 2025, Resigned 28 October 2025
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Resigned
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Alexander Bertram - Director (British, 43 years old, born July 1983)
Appointed 28 October 2025
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Active
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Mangeshkumar Bhosale - Director (Indian, 44 years old, born December 1982)
Appointed 13 November 2024, Resigned 31 March 2025
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Resigned
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Knut Boe - Director (Norwegian, 68 years old, born April 1958)
Appointed 19 July 2002, Resigned 08 November 2002
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Resigned
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Donald Carmichael - Director (British, 79 years old, born March 1947)
Appointed 23 October 2000, Resigned 04 April 2002
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Resigned
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Ronald Cookson - Director (British, 71 years old, born February 1955)
Appointed 01 July 2008, Resigned 24 June 2011
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Resigned
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Sarah Cridland - Director (British, 56 years old, born March 1970)
Appointed 17 November 2020, Resigned 02 April 2024
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Resigned
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Dominique De Soras - Director (French, 70 years old, born May 1956)
Appointed 19 July 2002, Resigned 03 October 2006
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Resigned
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Jean-Bernard Fay - Director (French, 80 years old, born January 1946)
Appointed 23 October 2000, Resigned 11 January 2002
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Resigned
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Willy Gauttier - Director (French, 53 years old, born May 1973)
Appointed 14 May 2010, Resigned 15 May 2012
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Resigned
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Allen Leatt - Director (British, 72 years old, born April 1954)
Appointed 08 November 2002, Resigned 25 June 2003
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Resigned
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David McGuire - Director (British, 50 years old, born July 1976)
Appointed 15 May 2012, Resigned 09 October 2017
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Resigned
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William Morrice - Director (British, 62 years old, born April 1964)
Appointed 24 June 2011, Resigned 17 November 2020
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Resigned
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Ian Stevenson - Director (British, 70 years old, born October 1956)
Appointed 06 October 2003, Resigned 01 July 2008
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Resigned
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Kevin Thomson - Director (British, 50 years old, born March 1976)
Appointed 09 October 2017, Resigned 31 January 2020
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Resigned
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Matthew Toler - Director (American, 40 years old, born February 1986)
Appointed 02 April 2024, Resigned 16 September 2024
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Resigned
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Helen Urquhart - Director (British, 59 years old, born March 1967)
Appointed 05 February 2020
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Active
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Kevin Wood - Director (British, 70 years old, born January 1956)
Appointed 23 October 2000, Resigned 19 July 2002
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Resigned
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Stephen Woodward - Director (British, 74 years old, born May 1952)
Appointed 03 October 2006, Resigned 14 May 2010
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 18 August 2000, Resigned 23 October 2000
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 18 August 2000, Resigned 23 October 2000
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Resigned
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