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Colin Ainger - Director (British, 76 years old, born January 1950)
Appointed 25 March 2003, Resigned 14 November 2005
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Resigned
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Christopher Asquith - Director (British, 71 years old, born October 1955)
Appointed 18 July 2008, Resigned 26 April 2016
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Resigned
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Valentina Baldini - Director (Italian, 47 years old, born January 1979)
Appointed 06 September 2022
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Active
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Ronald Berger - Director (American, 72 years old, born March 1954)
Appointed 30 June 2003, Resigned 02 November 2004
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Resigned
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David Firmani - Director (Italian, 55 years old, born May 1971)
Appointed 06 September 2024
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Active
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Glenn Gordon - Director (British, 70 years old, born May 1956)
Appointed 02 November 2004, Resigned 01 May 2006
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Resigned
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Rudiger Lichte - Director (German, 66 years old, born November 1960)
Appointed 01 April 2003, Resigned 18 July 2008
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Resigned
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Stewart MacIndoe - Director (British, 66 years old, born September 1960)
Appointed 01 May 2006, Resigned 02 June 2011
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Resigned
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Alexandre Makram-Ebeid - Director (British, 52 years old, born December 1974)
Appointed 26 March 2019, Resigned 06 September 2022
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Resigned
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Michael Martindale - Director (British, 80 years old, born November 1946)
Appointed 31 October 2003, Resigned 14 November 2005
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Resigned
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Elaine Mays - Director (British, 56 years old, born January 1970)
Appointed 18 July 2008, Resigned 17 July 2012
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Resigned
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Blair McLeish - Director (British, 55 years old, born November 1971)
Appointed 12 June 2018, Resigned 12 July 2024
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Resigned
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Steven Moore - Director (British, 55 years old, born February 1971)
Appointed 06 September 2022
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Active
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Oluwole Onabolu - Director (Nigerian, 51 years old, born July 1975)
Appointed 17 July 2012, Resigned 11 April 2014
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Resigned
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Oluwole Onabolu - Director (Nigerian, 51 years old, born July 1975)
Appointed 10 February 2017, Resigned 26 March 2019
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Resigned
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Michael Rasmuson - Director (British, 55 years old, born August 1971)
Appointed 01 May 2006, Resigned 18 July 2008
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Resigned
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Michael Rasmuson - Director (Canadian, 55 years old, born August 1971)
Appointed 11 April 2014, Resigned 12 June 2018
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Resigned
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John Upton - Director (British, 56 years old, born March 1970)
Appointed 26 April 2016, Resigned 10 February 2017
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Resigned
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Peter Woolley - Director (British, 77 years old, born January 1949)
Appointed 01 April 2003, Resigned 30 June 2003
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Resigned
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Eric Woolley - Director (British, 67 years old, born March 1959)
Appointed 25 March 2003, Resigned 31 October 2003
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 25 March 2003, Resigned 25 March 2003
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 25 March 2003, Resigned 25 March 2003
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Resigned
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