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Rebecca Bell - Director (British, 52 years old, born August 1974)
Appointed 01 August 2023
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Active
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Michelle Brown - Director (British, 61 years old, born November 1965)
Appointed 14 October 2021, Resigned 30 April 2025
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Resigned
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Julie Cameron Doe - Director (British, 57 years old, born October 1969)
Appointed 29 June 2007, Resigned 30 July 2009
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Resigned
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Guillaume Cussac - Director (French, 56 years old, born March 1970)
Appointed 04 January 2010, Resigned 31 July 2014
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Resigned
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Sara Dickinson - Director (British, 58 years old, born June 1968)
Appointed 30 July 2009, Resigned 31 October 2014
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Resigned
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Robert Dzielak - Director (American, 55 years old, born February 1971)
Appointed 19 October 2015
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Active
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Frances Erskine - Director (American, 57 years old, born April 1969)
Appointed 19 October 2015, Resigned 14 October 2021
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Resigned
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Luke Gannon - Director (British, 41 years old, born February 1985)
Appointed 08 September 2022, Resigned 01 August 2023
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Resigned
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Robert Josephs - Director (American, 58 years old, born November 1968)
Appointed 29 June 2007, Resigned 30 July 2009
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Resigned
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Thomas Kram - Director (American, 67 years old, born March 1959)
Appointed 31 October 2014, Resigned 01 July 2015
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Resigned
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Brian Meggs - Director (Irish, 40 years old, born March 1986)
Appointed 14 October 2021, Resigned 08 September 2022
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Resigned
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Mark Okerstrom - Director (Canadian, 53 years old, born February 1973)
Appointed 19 October 2015, Resigned 05 October 2017
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Resigned
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Nigel Pocklington - Director (British, 55 years old, born May 1971)
Appointed 01 July 2015, Resigned 29 June 2016
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Resigned
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Lance Soliday - Director (American, 54 years old, born July 1972)
Appointed 19 October 2015, Resigned 14 October 2021
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Resigned
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Tamer Tamar - Director (British, 52 years old, born June 1974)
Appointed 30 July 2009, Resigned 03 March 2014
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Resigned
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Mark Webster - Director (British, 54 years old, born February 1972)
Appointed 31 October 2014, Resigned 19 October 2015
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 29 June 2007, Resigned 29 June 2007
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Resigned
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Kemp Little Llp - Secretary
Appointed 19 October 2015, Resigned 16 May 2016
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 29 June 2007, Resigned 29 June 2007
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Resigned
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