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Christopher Alexander - Director (British, 65 years old, born January 1961)
Appointed 19 March 2003, Resigned 07 February 2018
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Resigned
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James Bonington - Director (British, 48 years old, born April 1978)
Appointed 27 August 2015, Resigned 05 April 2017
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Resigned
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Bruce Buck - Director (American, 80 years old, born February 1946)
Appointed 05 April 2017, Resigned 30 June 2022
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Resigned
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Behdad Eghbali - Director (American, 50 years old, born May 1976)
Appointed 21 August 2023
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Active
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Jonathan Goldstein - Director (British, 60 years old, born March 1966)
Appointed 19 July 2022
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Active
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Michael Russell - Director (British, 69 years old, born April 1957)
Appointed 14 December 2000, Resigned 31 May 2002
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Resigned
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Alan Shaw - Director (British, 80 years old, born November 1946)
Appointed 14 December 2000, Resigned 27 August 2015
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Resigned
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David Weller - Director (British, 71 years old, born July 1955)
Appointed 28 June 2002, Resigned 19 March 2003
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 14 December 2000, Resigned 14 December 2000
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 14 December 2000, Resigned 14 December 2000
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Resigned
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