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Ian Crombie - Director (British, 61 years old, born June 1965)
Appointed 01 January 2020, Resigned 29 January 2026
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Resigned
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Guillaume Dureau - Director (British, 64 years old, born December 1962)
Appointed 03 May 2010, Resigned 31 December 2012
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Resigned
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Reinhard Hinterreither - Director (Austrian, 57 years old, born November 1969)
Appointed 01 January 2013
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Active
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Gustav Meyer Kretschmer - Director (German, 87 years old, born June 1939)
Appointed 29 January 2003, Resigned 01 January 2006
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Resigned
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Jeffrey Shaw - Director (British, 68 years old, born August 1958)
Appointed 09 December 2003, Resigned 31 December 2019
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Resigned
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Patrick Upson - Director (British, 77 years old, born July 1949)
Appointed 29 January 2003, Resigned 01 May 2010
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 29 January 2003, Resigned 29 January 2003
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 29 January 2003, Resigned 29 January 2003
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Resigned
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