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Eric Adjoubel - Director (French, 75 years old, born October 1951)
Appointed 08 July 2009, Resigned 08 February 2011
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Resigned
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Suzanna Barrett - Director (British, 53 years old, born November 1973)
Appointed 11 December 2012, Resigned 21 May 2013
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Resigned
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James Bodha - Director (British, 59 years old, born April 1967)
Appointed 11 May 2007, Resigned 08 July 2009
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Resigned
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Calum Byers - Director (United Kingdom, 66 years old, born November 1960)
Appointed 02 December 2013, Resigned 31 March 2014
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Resigned
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Adrian Dewey - Director (British, 63 years old, born March 1963)
Appointed 05 February 2014, Resigned 01 June 2016
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Resigned
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Parminder Dost - Director (British, 66 years old, born June 1960)
Appointed 21 May 2013, Resigned 29 November 2013
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Resigned
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Darryl Edwards - Director (British, 65 years old, born May 1961)
Appointed 12 November 2009, Resigned 02 August 2011
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Resigned
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Philip Giuntini - Director (American, 80 years old, born September 1946)
Appointed 29 November 2013
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Active
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Avraham Goldstein - Director (American, 61 years old, born March 1965)
Appointed 01 June 2016
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Active
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John Hughes - Director (British, 75 years old, born July 1951)
Appointed 19 July 2011, Resigned 29 September 2011
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Resigned
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Stephen Mockford - Director (British, 63 years old, born February 1963)
Appointed 21 May 2001, Resigned 11 May 2007
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Resigned
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Eitan Naor - Director (Israeli, 64 years old, born December 1962)
Appointed 29 November 2013, Resigned 01 January 2015
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Resigned
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Daryl Paton - Director (British, 62 years old, born May 1964)
Appointed 08 February 2011, Resigned 11 December 2012
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Resigned
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Margaret Rice Jones - Director (British, 65 years old, born January 1961)
Appointed 11 May 2007, Resigned 31 October 2009
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Resigned
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Tarun Singhal - Director (Indian, 53 years old, born January 1973)
Appointed 21 May 2001, Resigned 23 April 2004
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Resigned
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Terrence Valeski - Director (United States, 80 years old, born September 1946)
Appointed 08 July 2009, Resigned 08 February 2011
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Resigned
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Alwyn Welch - Director (British, 69 years old, born July 1957)
Appointed 29 September 2011, Resigned 29 November 2013
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 21 May 2001, Resigned 21 May 2001
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Resigned
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