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Collin Abert - Director (American, 41 years old, born October 1985)
Appointed 02 February 2018, Resigned 08 March 2022
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Resigned
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Paul Caine - Director (American, 62 years old, born April 1964)
Appointed 02 February 2018, Resigned 08 March 2022
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Resigned
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Ian Day - Director (British, 66 years old, born June 1960)
Appointed 01 December 2005, Resigned 30 April 2010
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Resigned
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Lawrence Diamond - Director (American, 63 years old, born November 1963)
Appointed 01 May 2018, Resigned 08 March 2022
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Resigned
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Peter Harris - Director (British, 64 years old, born March 1962)
Appointed 08 March 2022, Resigned 30 May 2025
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Resigned
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Peter Harris - Director (British, 64 years old, born March 1962)
Appointed 30 April 2010, Resigned 30 June 2012
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Resigned
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Maneck Kalifa - Director (British, 59 years old, born April 1967)
Appointed 11 June 2025
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Active
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Deborah Klein - Director (British, 58 years old, born August 1968)
Appointed 26 July 2011, Resigned 30 April 2018
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Resigned
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Samuel Knights - Director (British, 44 years old, born August 1982)
Appointed 09 January 2026
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Active
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Simon Kooyman - Director (Dutch, 69 years old, born March 1957)
Appointed 01 January 2016, Resigned 01 April 2016
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Resigned
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Christopher Lever - Director (British, 65 years old, born April 1961)
Appointed 15 November 2004, Resigned 01 December 2005
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Resigned
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Ashley Martin - Director (British, 68 years old, born June 1958)
Appointed 23 April 2012, Resigned 31 March 2016
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Resigned
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James Moffatt - Director (British, 51 years old, born November 1975)
Appointed 18 October 2018, Resigned 31 August 2021
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Resigned
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Jonathan Peachey - Director (British, 60 years old, born April 1966)
Appointed 08 March 2022, Resigned 09 January 2026
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Resigned
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James Rojas - Director (American, 58 years old, born July 1968)
Appointed 11 April 2016, Resigned 02 February 2018
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Resigned
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Peter Scott - Director (British, 79 years old, born March 1947)
Appointed 20 September 2006, Resigned 26 July 2011
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Resigned
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William Thompson - Director (British, 50 years old, born June 1976)
Appointed 22 July 2021, Resigned 08 March 2022
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Resigned
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Stephen Woodford - Director (British, 67 years old, born February 1959)
Appointed 15 November 2004, Resigned 20 September 2006
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 05 November 2004, Resigned 15 November 2004
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 05 November 2004, Resigned 15 November 2004
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Resigned
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