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Marc Badrichani - Director (French, 58 years old, born October 1968)
Appointed 25 November 2004, Resigned 07 April 2006
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Resigned
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Andrew Burton - Director (British, 53 years old, born November 1973)
Appointed 05 March 2007, Resigned 31 May 2007
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Resigned
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Anders Dahl - Director (Swedish, 69 years old, born September 1957)
Appointed 10 November 2008, Resigned 15 April 2013
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Resigned
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Alfonso De Leon - Director (Spanish, 49 years old, born September 1977)
Appointed 31 May 2007, Resigned 02 August 2007
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Resigned
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Andrew Greene - Director (American, 66 years old, born December 1960)
Appointed 12 October 2008, Resigned 10 November 2008
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Resigned
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Andrew Greene - Director (American, 66 years old, born December 1960)
Appointed 14 December 2007, Resigned 31 March 2008
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Resigned
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Piers Guy - Director (British, 57 years old, born December 1969)
Appointed 01 January 2014, Resigned 30 September 2017
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Resigned
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Frederik Hiensch - Director (Dutch, 52 years old, born April 1974)
Appointed 01 July 2017, Resigned 01 December 2022
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Resigned
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Robert Jones - Director (British, 80 years old, born March 1946)
Appointed 15 August 2002, Resigned 07 September 2007
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Resigned
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Peter Lovgren - Director (Swedish, 59 years old, born April 1967)
Appointed 29 April 2010, Resigned 15 April 2013
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Resigned
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Jonas Mansfeld - Director (Dutch, 50 years old, born August 1976)
Appointed 01 July 2017
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Active
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Klemens Millonig - Director (Austrian, 56 years old, born April 1970)
Appointed 01 July 2017, Resigned 30 September 2021
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Resigned
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Ingrid Mirsch - Director (Swedish, 69 years old, born May 1957)
Appointed 01 February 2014, Resigned 11 October 2015
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Resigned
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Ole Nielsen - Director (Danish, 61 years old, born April 1965)
Appointed 01 January 2014, Resigned 30 April 2017
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Resigned
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Mark Petterson - Director (British, 66 years old, born June 1960)
Appointed 15 August 2002, Resigned 07 September 2007
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Resigned
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Alberto Pisanti - Director (Italian, 55 years old, born August 1971)
Appointed 13 August 2007, Resigned 07 September 2007
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Resigned
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Vincent Rapley - Director (British, 66 years old, born October 1960)
Appointed 31 March 2008, Resigned 30 September 2008
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Resigned
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Carl Reinholdsson - Director (Swedish, 53 years old, born April 1973)
Appointed 16 April 2013, Resigned 01 July 2017
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Resigned
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Nicole Riker - Director (Bermudian British, 59 years old, born August 1967)
Appointed 07 September 2007, Resigned 10 November 2008
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Resigned
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Ian Rosen - Director (American, 61 years old, born August 1965)
Appointed 25 November 2004, Resigned 01 March 2007
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Resigned
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Jamie Rowlands - Director (British, 56 years old, born March 1970)
Appointed 01 December 2022
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Active
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Aili Somero Sorenson - Director (Swedish, 61 years old, born November 1965)
Appointed 10 November 2008, Resigned 29 April 2010
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Resigned
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John Sulley - Director (British, 75 years old, born February 1951)
Appointed 15 August 2002, Resigned 07 September 2007
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Resigned
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Johannes Tynes - Director (Norwegian, 48 years old, born May 1978)
Appointed 07 September 2007, Resigned 10 November 2008
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Resigned
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Willem Van Dongen - Director (Dutch, 68 years old, born August 1958)
Appointed 16 April 2013, Resigned 01 July 2015
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Resigned
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Peter Wesslau - Director (Swedish, 57 years old, born September 1969)
Appointed 10 November 2008, Resigned 28 January 2014
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Resigned
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Matthew Wittman - Director (British, 46 years old, born April 1980)
Appointed 07 September 2007, Resigned 26 September 2007
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Resigned
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Hans Woltmann - Director (Danish, 65 years old, born June 1961)
Appointed 01 July 2015, Resigned 01 July 2017
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Resigned
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Anthony Wort - Director (British, 49 years old, born September 1977)
Appointed 01 August 2015, Resigned 01 July 2017
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Resigned
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Jordan Company Secretaries Limited - Secretary
Appointed 07 September 2007, Resigned 15 May 2008
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Resigned
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Key Legal Services (Nominees) Limited - Nominee Director
Appointed 15 August 2002, Resigned 15 August 2002
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Resigned
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Key Legal Services (Secretarial) Limited - Nominee Secretary
Appointed 15 August 2002, Resigned 15 August 2002
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Resigned
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