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Patrick Allainguillaume - Director (French, 64 years old, born April 1962)
Appointed 01 January 2009, Resigned 19 May 2012
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Resigned
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Amir Azoulay - Director (Israeli, 60 years old, born October 1966)
Appointed 16 October 2007, Resigned 21 December 2007
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Resigned
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Jean-Jacques Bertrand - Director (French, 73 years old, born January 1953)
Appointed 19 October 2009, Resigned 03 July 2013
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Resigned
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Vikrant Bhargava - Director (Indian, 54 years old, born December 1972)
Appointed 20 November 2009, Resigned 03 July 2013
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Resigned
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Jean Bourcereau - Director (French, 55 years old, born July 1971)
Appointed 11 February 2010, Resigned 03 July 2013
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Resigned
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Christopher Burke - Director (British,Canadian, 66 years old, born July 1960)
Appointed 01 March 2011, Resigned 03 July 2013
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Resigned
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Mark Collins - Director (British, 58 years old, born March 1968)
Appointed 14 November 2003, Resigned 19 October 2009
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Resigned
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Matthew Eccles - Director (British, 53 years old, born October 1973)
Appointed 03 July 2013, Resigned 15 November 2014
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Resigned
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Yossi Hasson - Director (Israeli, 58 years old, born May 1968)
Appointed 21 December 2007, Resigned 12 November 2008
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Resigned
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Richard Jackson - Director (British, 66 years old, born September 1960)
Appointed 14 November 2003, Resigned 21 December 2007
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Resigned
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Richard Jackson - Director (British, 66 years old, born September 1960)
Appointed 29 June 2010, Resigned 01 March 2011
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Resigned
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Antti Kokkinen - Director (Finnish, 62 years old, born February 1964)
Appointed 21 December 2007, Resigned 03 July 2013
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Resigned
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Kenneth Murphy - Director (Canadian, 53 years old, born May 1973)
Appointed 03 July 2013, Resigned 15 November 2014
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Resigned
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Jeffrey Owen - Director (British, 70 years old, born August 1956)
Appointed 16 October 2007, Resigned 17 November 2008
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Resigned
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Michael Parham - Director (American, 63 years old, born June 1963)
Appointed 05 November 2014, Resigned 01 April 2025
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Resigned
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Nicholas Price - Director (British, 69 years old, born March 1957)
Appointed 14 November 2003, Resigned 05 January 2006
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Resigned
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Sigurdur Saevarsson - Director (British,Icelandic, 55 years old, born December 1971)
Appointed 29 September 2008, Resigned 03 July 2013
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Resigned
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Peter Shipley - Director (British, 68 years old, born December 1958)
Appointed 23 March 2004, Resigned 16 October 2007
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Resigned
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Julian Swallow - Director (British, 72 years old, born December 1954)
Appointed 17 November 2008, Resigned 26 May 2010
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Resigned
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Christopher Wheaton - Director (American, 55 years old, born July 1971)
Appointed 01 April 2025
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Active
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Abogado Nominees Limited - Secretary
Appointed 19 March 2014, Resigned 19 February 2025
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 14 November 2003, Resigned 14 November 2003
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Resigned
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Wca Secretarial Limited - Secretary
Appointed 20 February 2025
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Active
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