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Roberto Alvarez Paullier - Director
(Uruguayan, 51 years old, born January 1975)
Appointed 30 June 2020
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Active
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Jonathan Back - Director
(British, 63 years old, born June 1963)
Appointed 03 March 2008, Resigned 06 August 2010
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Resigned
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Henry Bankes - Director
(British, 60 years old, born March 1966)
Appointed 25 May 2006, Resigned 03 March 2008
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Resigned
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William Brennan - Director
(United States, 65 years old, born September 1961)
Appointed 31 July 2008, Resigned 12 September 2008
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Resigned
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Michael Cassidy - Director
(Irish, 60 years old, born December 1966)
Appointed 05 July 2011, Resigned 30 June 2020
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Resigned
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Franz Deutsch - Director
(Austrian, 60 years old, born November 1966)
Appointed 16 April 2002, Resigned 26 October 2006
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Resigned
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Scott Forbes - Director
(British, 69 years old, born July 1957)
Appointed 09 February 2001, Resigned 19 December 2002
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Resigned
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Frank Giamalva - Director
(American, 72 years old, born February 1954)
Appointed 25 October 2006, Resigned 08 January 2007
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Resigned
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Frank Giamalva - Director
(American, 72 years old, born February 1954)
Appointed 23 October 2006, Resigned 24 October 2006
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Resigned
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Christopher Kent - Director
(British, 48 years old, born November 1978)
Appointed 18 September 2023, Resigned 14 January 2026
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Resigned
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Andrew Liggins - Director
(British, 64 years old, born September 1962)
Appointed 31 October 2008, Resigned 05 July 2011
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Resigned
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Paul Mulcahy - Director
(Irish, 55 years old, born January 1971)
Appointed 30 June 2020, Resigned 26 September 2023
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Resigned
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Marius Nasta - Director
(Belgian, 59 years old, born May 1967)
Appointed 09 February 2001, Resigned 25 May 2006
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Resigned
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John Nichols - Director
(British, 73 years old, born July 1953)
Appointed 08 January 2007, Resigned 01 August 2008
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Resigned
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Joanne Noble - Director
(British, 55 years old, born February 1971)
Appointed 14 January 2026
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Active
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Lee Rayson - Director
(British, 56 years old, born March 1970)
Appointed 01 July 2011, Resigned 13 July 2020
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 04 January 2001, Resigned 09 February 2001
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Resigned
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Rci Europe - Director
Appointed 11 August 2010, Resigned 10 July 2017
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 04 January 2001, Resigned 09 February 2001
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Resigned
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