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Jesse Harte - Director (American, 68 years old, born May 1958)
Appointed 06 April 2006, Resigned 15 July 2013
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Resigned
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Owain Johnson - Director (British, 50 years old, born April 1976)
Appointed 03 April 2017, Resigned 20 March 2019
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Resigned
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Ian Kilpatrick - Director (British, 69 years old, born July 1957)
Appointed 06 April 2006, Resigned 31 December 2022
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Resigned
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Thomas Krabbe - Director (German, 58 years old, born March 1968)
Appointed 03 April 2017, Resigned 30 June 2018
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Resigned
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Robert Levin - Director (American, 71 years old, born May 1955)
Appointed 04 November 2005, Resigned 03 April 2017
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Resigned
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Kevin McDonnell - Director (Usa, 67 years old, born August 1959)
Appointed 06 April 2006, Resigned 03 April 2017
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Resigned
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Vladimir Pluzhnikov - Director (British, 57 years old, born October 1969)
Appointed 04 November 2005
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Active
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Adrienne Seaman - Director (British, 56 years old, born September 1970)
Appointed 01 July 2018, Resigned 20 March 2019
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Resigned
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Instant Companies Limited - Director
Appointed 04 November 2005, Resigned 04 November 2005
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 04 November 2005, Resigned 04 November 2005
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Resigned
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