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Vivien Adshead - Director (British, 71 years old, born September 1955)
Appointed 07 March 2014, Resigned 01 October 2018
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Resigned
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Clare Bates - Director (British, 50 years old, born February 1976)
Appointed 07 March 2014, Resigned 01 July 2016
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Resigned
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Jonathan Bigelow - Director (American, 76 years old, born June 1950)
Appointed 14 March 2007, Resigned 07 March 2014
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Resigned
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Charles Brucato - Director (American, 53 years old, born October 1973)
Appointed 14 March 2007, Resigned 07 March 2014
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Resigned
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Christopher Corbin - Director (British, 71 years old, born December 1955)
Appointed 07 March 2014, Resigned 01 October 2018
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Resigned
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Azra Kanji - Director (American, 47 years old, born December 1979)
Appointed 14 March 2007, Resigned 07 March 2014
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Resigned
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Peggy Koenig - Director (American, 70 years old, born December 1956)
Appointed 14 March 2007, Resigned 07 March 2014
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Resigned
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Clifford McConkey - Director (British, 56 years old, born April 1970)
Appointed 20 February 2015
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Active
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Andrew Morrow - Director (British, 59 years old, born November 1967)
Appointed 11 April 2025
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Active
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Alison Richardson - Director (British, 64 years old, born February 1962)
Appointed 01 October 2018, Resigned 11 April 2025
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Resigned
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Christopher Stratton - Director (British, 61 years old, born December 1965)
Appointed 07 March 2014, Resigned 20 February 2015
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Resigned
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Instant Companies Limited - Director
Appointed 14 March 2007, Resigned 14 March 2007
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Resigned
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Swift Incorporations Limited - Secretary
Appointed 14 March 2007, Resigned 14 March 2007
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Resigned
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