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Stuart Berkoff - Director
(British, 54 years old, born March 1972)
Appointed 31 October 2007, Resigned 02 July 2008
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Resigned
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Stuart Berkoff - Director
(British, 54 years old, born March 1972)
Appointed 21 August 2009, Resigned 31 March 2014
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Resigned
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Kathryn Campbell - Director
(United States, 63 years old, born March 1963)
Appointed 23 April 2009, Resigned 20 December 2012
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Resigned
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Nigel Godfrey - Director
(United Kingdom, 70 years old, born July 1956)
Appointed 21 August 2009, Resigned 20 January 2016
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Resigned
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Shane Kelly - Director
(British, 57 years old, born October 1969)
Appointed 31 March 2014, Resigned 27 June 2023
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Resigned
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Benjamin Marks - Director
(British, 49 years old, born October 1977)
Appointed 17 July 2023
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Active
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Nicholas Redwood - Director
(British, 69 years old, born December 1957)
Appointed 24 September 2007, Resigned 21 August 2009
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Resigned
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Ramona Tolliver - Director
(American, 63 years old, born December 1963)
Appointed 31 October 2007, Resigned 23 April 2009
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Resigned
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Paul Wilson - Director
(American, 66 years old, born May 1960)
Appointed 31 October 2007, Resigned 04 January 2024
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Resigned
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Craig Young - Director
(South African, 52 years old, born February 1974)
Appointed 02 July 2008, Resigned 21 August 2009
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 24 September 2007, Resigned 24 September 2007
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Resigned
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