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Socrates Alvaro - Director (Filipino, 58 years old, born August 1968)
Appointed 30 August 2005, Resigned 05 January 2010
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Resigned
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Robert Askins - Director (British, 54 years old, born September 1972)
Appointed 24 May 2004, Resigned 23 December 2004
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Resigned
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Julien Bertheuil - Director (French, 47 years old, born July 1979)
Appointed 29 March 2014, Resigned 04 April 2020
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Resigned
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Marcella Di Garbo - Director (Italian, 37 years old, born June 1989)
Appointed 20 April 2020
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Active
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Angela Howard - Director (British, 76 years old, born October 1950)
Appointed 29 March 2014
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Active
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Graeme MacKenzie - Director (British, 48 years old, born March 1978)
Appointed 25 March 2006
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Active
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Eloise Marshall - Director (British, 57 years old, born March 1969)
Appointed 08 January 2004, Resigned 23 December 2004
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Resigned
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Zeljko Subotic - Director (Serbian, 63 years old, born June 1963)
Appointed 23 May 2011, Resigned 29 March 2014
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Resigned
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Hughie Walsh - Director (British, 60 years old, born October 1966)
Appointed 12 March 2002, Resigned 24 March 2006
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Resigned
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Wei Wu - Director (British, 66 years old, born October 1960)
Appointed 01 October 2009
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 12 March 2002, Resigned 12 March 2002
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Resigned
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