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Simon Beard - Director (British, 60 years old, born October 1966)
Appointed 23 December 2014, Resigned 27 November 2019
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Resigned
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Mawlid Chaoui - Director (Nederlandse, 44 years old, born March 1982)
Appointed 23 December 2014, Resigned 13 March 2017
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Resigned
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Julie Coletti - Director (American, 58 years old, born January 1968)
Appointed 27 November 2019, Resigned 19 December 2023
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Resigned
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Klaas De Vries - Director (Dutch, 55 years old, born February 1971)
Appointed 01 July 2007, Resigned 07 November 2008
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Resigned
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Patrick Dicochea - Director (American, 60 years old, born January 1966)
Appointed 07 April 2006, Resigned 13 July 2009
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Resigned
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Roger George - Director (American, 60 years old, born January 1966)
Appointed 31 March 2010, Resigned 27 November 2019
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Resigned
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Evren Koksal - Director (Turkish, 47 years old, born June 1979)
Appointed 01 July 2024
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Active
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Gil Laks - Director (American, 61 years old, born August 1965)
Appointed 11 February 2003, Resigned 31 March 2010
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Resigned
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Michael Lewis - Director (English, 68 years old, born August 1958)
Appointed 31 March 2010, Resigned 26 July 2010
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Resigned
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Jeremy Mosley - Director (British, 65 years old, born October 1961)
Appointed 28 December 2001, Resigned 17 June 2011
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Resigned
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Raphael Pascaud - Director (French, 55 years old, born October 1971)
Appointed 01 March 2011, Resigned 13 March 2017
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Resigned
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Raphael Pascaud - Director (French, 55 years old, born October 1971)
Appointed 01 March 2011, Resigned 01 March 2011
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Resigned
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Roshan Patel - Director (English, 38 years old, born April 1988)
Appointed 01 July 2024
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Active
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Michelle Roy - Director (American, 61 years old, born April 1965)
Appointed 13 July 2009, Resigned 05 June 2014
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Resigned
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Markus Sebastian - Director (German, 61 years old, born September 1965)
Appointed 27 November 2019, Resigned 15 January 2024
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Resigned
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James Tandy - Director (British, 48 years old, born July 1978)
Appointed 13 March 2017, Resigned 31 July 2024
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Resigned
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Richard Twomey - Director (British, 62 years old, born August 1964)
Appointed 01 March 2011, Resigned 31 December 2013
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Resigned
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Pierre Velu - Director (French, 45 years old, born August 1981)
Appointed 19 December 2023, Resigned 30 April 2025
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Resigned
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Bush Lane Secretaries Ltd - Secretary
Appointed 22 April 2005, Resigned 17 June 2005
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Resigned
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Hnb Secretaries Limited - Secretary
Appointed 23 January 2002, Resigned 22 April 2005
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 28 December 2001, Resigned 28 December 2001
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Resigned
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Jordan Company Secretaries Limited - Nominee Secretary
Appointed 28 December 2001, Resigned 25 March 2002
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 28 December 2001, Resigned 28 December 2001
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Resigned
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