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Federica Bertola - Director (Italian, 55 years old, born October 1971)
Appointed 27 March 2019, Resigned 02 December 2021
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Resigned
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Arnoldus Bosgoed - Director (Dutch, 54 years old, born July 1972)
Appointed 02 July 2018, Resigned 27 March 2019
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Resigned
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Salvatore Guccione - Director (American, 64 years old, born October 1962)
Appointed 15 March 2005, Resigned 15 September 2005
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Resigned
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Kevin Higgins - Director (American, 41 years old, born April 1985)
Appointed 02 July 2018
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Active
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Christopher Higgs - Director (British, 70 years old, born May 1956)
Appointed 23 February 2009, Resigned 30 September 2012
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Resigned
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Alan Jones - Director (Irish, 80 years old, born July 1946)
Appointed 15 March 2004, Resigned 27 October 2006
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Resigned
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Frank Jumelet - Director (Dutch, 66 years old, born February 1960)
Appointed 30 September 2012, Resigned 02 July 2018
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Resigned
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Christophe Le Louarn - Director (French, 64 years old, born August 1962)
Appointed 02 July 2018, Resigned 27 March 2019
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Resigned
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Kenneth McHugh - Director (American, 75 years old, born April 1951)
Appointed 15 March 2004, Resigned 31 March 2012
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Resigned
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Neal Murphy - Director (American, 69 years old, born March 1957)
Appointed 15 March 2004, Resigned 16 July 2004
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Resigned
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Jonnie Rushatz - Director (American, 81 years old, born October 1945)
Appointed 15 March 2004, Resigned 15 March 2005
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Resigned
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Neil Thomas - Director (British, 66 years old, born March 1960)
Appointed 23 February 2009, Resigned 28 February 2011
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Resigned
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Dingeman Van Der Heiden - Director (Dutch, 65 years old, born April 1961)
Appointed 02 December 2021
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Active
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Alan Wolstenholme - Director (British, 74 years old, born February 1952)
Appointed 31 March 2004, Resigned 18 August 2008
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Resigned
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Alvin Yanofsky - Director (American, 78 years old, born September 1948)
Appointed 15 March 2004, Resigned 31 July 2006
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 15 March 2004, Resigned 15 March 2004
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Resigned
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