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Alessandro Galtieri - Director (Italian, 54 years old, born January 1972)
Appointed 31 December 2016
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Active
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Caroline Griffin Pain - Director (British, 62 years old, born March 1964)
Appointed 20 March 2006
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Active
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Martin Harrison - Director (British, 62 years old, born September 1964)
Appointed 31 July 2010, Resigned 31 July 2012
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Resigned
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Clive Jarvis - Director (British, 65 years old, born March 1961)
Appointed 21 August 2007, Resigned 31 July 2010
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Resigned
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Caroline Landau - Director (British, 58 years old, born February 1968)
Appointed 16 March 2015, Resigned 31 December 2016
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Resigned
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Nadine-Ruth Ramasamy - Director (German, 38 years old, born January 1988)
Appointed 09 June 2023
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Active
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Robin Saphra - Director (British, 66 years old, born September 1960)
Appointed 20 March 2006, Resigned 16 March 2015
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Resigned
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Charles Staveley - Director (British, 63 years old, born March 1963)
Appointed 20 March 2006, Resigned 31 August 2007
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 13 March 2006, Resigned 13 March 2006
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 13 March 2006, Resigned 13 March 2006
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Resigned
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