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David Abramson - Director (British, 90 years old, born February 1936)
Appointed 26 October 2001, Resigned 30 June 2012
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Resigned
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Andrew Cowley - Director (British, 63 years old, born May 1963)
Appointed 29 October 2001, Resigned 29 July 2002
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Resigned
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Mathias Hink - Director (German, 61 years old, born January 1965)
Appointed 26 October 2001, Resigned 29 October 2001
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Resigned
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Philip Hoffman - Director (British, 65 years old, born August 1961)
Appointed 26 October 2001, Resigned 12 July 2024
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Resigned
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Edward Schneider - Director (British, 75 years old, born July 1951)
Appointed 26 October 2001
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Active
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Karen Smith - Director (British, 59 years old, born May 1967)
Appointed 12 July 2024
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Active
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Richard Tanner - Director (British, 60 years old, born April 1966)
Appointed 01 December 2023, Resigned 20 March 2024
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 26 October 2001, Resigned 26 October 2001
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Resigned
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Swift Incorporations Limited - Nominee Director
Appointed 26 October 2001, Resigned 26 October 2001
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 26 October 2001, Resigned 26 October 2001
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Resigned
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