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Tanja Langgner - Director (Austrian, 50 years old, born January 1976)
Appointed 20 May 2005, Resigned 27 July 2011
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Resigned
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Andrew Nelmes - Director (British, 61 years old, born June 1965)
Appointed 21 January 2005, Resigned 20 May 2005
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Resigned
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Charles Nicholson - Director (British, 74 years old, born December 1952)
Appointed 28 July 2011, Resigned 12 August 2025
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Resigned
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Nicholas Stillwell - Director (British, 58 years old, born January 1968)
Appointed 21 January 2005
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Active
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Darren Strange - Director (British, 52 years old, born January 1974)
Appointed 15 September 2025
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 21 January 2005, Resigned 21 January 2005
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Resigned
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