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George Cummins - Director (British, 77 years old, born February 1949)
Appointed 22 December 2003, Resigned 30 September 2011
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Resigned
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Ian Davies - Director (British, 67 years old, born May 1959)
Appointed 30 September 2011, Resigned 01 June 2018
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Resigned
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Arthur Ferry - Director (British, 75 years old, born November 1951)
Appointed 09 January 2003, Resigned 22 December 2003
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Resigned
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Jimmy Herring - Director (American, 60 years old, born August 1966)
Appointed 01 June 2018, Resigned 16 March 2022
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Resigned
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Brandon Hunt - Director (American, 50 years old, born April 1976)
Appointed 26 June 2020
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Active
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Peter King - Director (British, 81 years old, born April 1945)
Appointed 09 January 2003, Resigned 30 August 2013
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Resigned
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Raymond Kubis - Director (American, 72 years old, born March 1954)
Appointed 30 August 2013, Resigned 26 June 2020
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Resigned
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Harry McGuire Iii - Director (American, 46 years old, born April 1980)
Appointed 27 June 2023
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Active
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John O'kane - Director (Irish, 68 years old, born June 1958)
Appointed 14 June 2005, Resigned 31 March 2006
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 03 December 2002, Resigned 09 January 2003
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 03 December 2002, Resigned 09 January 2003
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Resigned
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Swift Incorporations Limited - Nominee Director
Appointed 03 December 2002, Resigned 09 January 2003
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Resigned
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