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Ifeoma Aina - Director (British, 46 years old, born October 1980)
Appointed 21 September 2007, Resigned 28 February 2008
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Resigned
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Nishant Dighe - Director (British, 55 years old, born March 1971)
Appointed 14 November 2008, Resigned 01 February 2016
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Resigned
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Olav Eimstad - Director (Norwegian, 81 years old, born March 1945)
Appointed 20 October 2006, Resigned 11 October 2007
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Resigned
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Fassine Fofana - Director (Guinean, 76 years old, born June 1950)
Appointed 11 October 2007, Resigned 28 February 2008
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Resigned
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Muhammad Hasan - Director (British, 66 years old, born July 1960)
Appointed 24 October 2007, Resigned 04 December 2007
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Resigned
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Laurence Keech - Director (British, 60 years old, born September 1966)
Appointed 01 February 2016
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Active
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Jan Kielland - Director (Norwegian, 69 years old, born July 1957)
Appointed 28 February 2008, Resigned 28 August 2009
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Resigned
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Richard Morton - Director (British, 60 years old, born December 1966)
Appointed 13 January 2009, Resigned 28 August 2025
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Resigned
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Osamede Okhomina - Director (Nigerian, 56 years old, born October 1970)
Appointed 28 February 2006, Resigned 19 June 2009
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Resigned
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Rune Omdahl - Director (Norwegian, 60 years old, born November 1966)
Appointed 28 February 2008, Resigned 28 August 2009
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Resigned
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Qazi Qadeer - Director (British, 48 years old, born February 1978)
Appointed 28 August 2025
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Active
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Endre Sund - Director (Norwegian, 76 years old, born January 1950)
Appointed 28 February 2008, Resigned 28 August 2009
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Resigned
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Philip Vingoe - Director (British, 81 years old, born August 1945)
Appointed 20 October 2006, Resigned 21 September 2007
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Resigned
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Philip Vingoe - Director (British, 81 years old, born August 1945)
Appointed 14 November 2008, Resigned 05 August 2013
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 28 February 2006, Resigned 28 February 2006
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 28 February 2006, Resigned 28 February 2006
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Resigned
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