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David Abramson - Director (British, 90 years old, born February 1936)
Appointed 29 October 2001, Resigned 19 June 2012
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Resigned
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Jonathan Bean - Director (American, 63 years old, born April 1963)
Appointed 05 June 2007, Resigned 31 August 2015
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Resigned
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Andreas Brodtmann - Director (German, 63 years old, born May 1963)
Appointed 04 March 2019, Resigned 31 August 2020
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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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Anita Heriot - Director (American, 60 years old, born July 1966)
Appointed 29 April 2021
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Active
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Philip Hoffman - Director (British, 65 years old, born August 1961)
Appointed 29 October 2001, Resigned 12 July 2024
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Resigned
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Ruth Knowles - Director (British, 47 years old, born April 1979)
Appointed 11 May 2015, Resigned 29 November 2019
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Resigned
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Morgan Long - Director (American, 53 years old, born December 1973)
Appointed 11 May 2015, Resigned 03 March 2023
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Resigned
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Jan Prasens - Director (Slovak, 52 years old, born June 1974)
Appointed 27 September 2021, Resigned 15 February 2024
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Resigned
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Robert Ruppert - Director (American, 70 years old, born May 1956)
Appointed 29 April 2021, Resigned 24 May 2023
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Resigned
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Edward Schneider - Director (British, 75 years old, born July 1951)
Appointed 29 October 2001
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Active
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Artur Silva Fernandes - Director (Portuguese, 65 years old, born October 1961)
Appointed 01 April 2004, Resigned 19 June 2012
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Resigned
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Thomas Smith - Director (American, 61 years old, born June 1965)
Appointed 09 January 2023, Resigned 07 March 2023
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Resigned
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Karen Smith - Director (British, 59 years old, born May 1967)
Appointed 27 February 2026
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Active
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Freya Stewart - Director (British, 46 years old, born January 1980)
Appointed 11 December 2019
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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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Andrew Ward - Director (British, 62 years old, born December 1964)
Appointed 27 September 2024, Resigned 27 February 2026
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Resigned
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Christopher Wright - Director (British, 69 years old, born July 1957)
Appointed 05 November 2002
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Active
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Instant Companies Limited - Nominee Director
Appointed 29 October 2001, Resigned 29 October 2001
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Resigned
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Swift Incorporations Limited - Nominee Director
Appointed 29 October 2001, Resigned 01 October 2002
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 29 October 2001, Resigned 29 October 2001
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Resigned
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