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Penny Arneja - Director (British, 60 years old, born November 1966)
Appointed 09 March 2009
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Active
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Paulo De Carvalho Conde Monteido - Director (Portuguese, 74 years old, born October 1952)
Appointed 30 August 2006, Resigned 31 May 2011
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Resigned
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Charles Harrison - Director (British, 23 years old, born August 2003)
Appointed 11 March 2026
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Active
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Stephen Hart - Director (British, 70 years old, born April 1956)
Appointed 06 December 2004, Resigned 21 August 2015
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Resigned
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Thomas Kalin - Director (British, 79 years old, born May 1947)
Appointed 01 April 2006, Resigned 04 July 2008
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Resigned
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James Lewis - Director (British, 48 years old, born January 1978)
Appointed 15 January 2007
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Active
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Lara Martini - Director (Belgian, 51 years old, born April 1975)
Appointed 01 June 2021
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Active
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Mike Nolan - Director (British, 56 years old, born May 1970)
Appointed 06 December 2004, Resigned 15 January 2007
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Resigned
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Edwina Nolan - Director (British, 84 years old, born December 1942)
Appointed 24 May 2006, Resigned 30 August 2006
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Resigned
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Janet Sproule - Director (American, 90 years old, born April 1936)
Appointed 19 May 2006, Resigned 31 May 2021
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 02 September 2004, Resigned 06 December 2004
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 02 September 2004, Resigned 06 December 2004
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Resigned
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Swift Incorporations Limited - Nominee Director
Appointed 02 September 2004, Resigned 06 December 2004
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Resigned
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