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Jeremy Donaldson - Director (Canadian, 63 years old, born February 1963)
Appointed 01 August 2025
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Active
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Michael Feely - Director (British, 56 years old, born January 1970)
Appointed 19 February 2013, Resigned 18 February 2015
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Resigned
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Michael Friedland - Director (Russian, 59 years old, born May 1967)
Appointed 18 February 2015, Resigned 01 May 2018
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Resigned
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Robert Grant - Director (British, 48 years old, born June 1978)
Appointed 01 July 2004, Resigned 08 August 2014
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Resigned
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Stephen Grant - Director (British, 66 years old, born July 1960)
Appointed 22 June 2001, Resigned 18 February 2015
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Resigned
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Margarita Grant - Director (Mexican, 56 years old, born January 1970)
Appointed 03 September 2012, Resigned 18 February 2015
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Resigned
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Ilia Gruzdev - Director (British, 43 years old, born December 1983)
Appointed 29 September 2023, Resigned 31 July 2025
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Resigned
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Grigory Kauzov - Director (Russian, 50 years old, born August 1976)
Appointed 24 April 2018, Resigned 24 April 2019
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Resigned
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John King - Director (British, 60 years old, born July 1966)
Appointed 22 June 2001, Resigned 30 January 2003
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Resigned
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Adrian Marshall - Director (British, 53 years old, born January 1973)
Appointed 22 June 2001, Resigned 18 February 2015
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Resigned
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Richard Newsum - Director (British, 73 years old, born May 1953)
Appointed 23 August 2010, Resigned 22 May 2012
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Resigned
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Grant Rechnic - Director (British, 66 years old, born November 1960)
Appointed 22 June 2001, Resigned 03 October 2003
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Resigned
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James Soulsby - Director (British, 70 years old, born August 1956)
Appointed 24 April 2019, Resigned 22 January 2026
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Resigned
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Desmond Stockdale - Director (British, 51 years old, born April 1975)
Appointed 22 June 2001, Resigned 30 January 2003
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Resigned
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Jeremy Ward - Director (British, 62 years old, born June 1964)
Appointed 30 November 2006, Resigned 18 February 2015
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Resigned
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Michael Woodfine - Director (British, 55 years old, born December 1971)
Appointed 27 February 2026
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Active
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Natasha Ziabkina - Director (American, 54 years old, born November 1972)
Appointed 24 April 2019, Resigned 29 September 2023
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 22 June 2001, Resigned 22 June 2001
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 22 June 2001, Resigned 22 June 2001
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Resigned
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