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Samuel Fankhauser - Director (British,Swiss, 62 years old, born November 1964)
Appointed 08 November 2007, Resigned 19 September 2008
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Resigned
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Amul Gogna - Director (Indian, 62 years old, born November 1964)
Appointed 08 November 2007, Resigned 09 September 2009
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Resigned
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Thomas Greenwood - Director (British, 42 years old, born June 1984)
Appointed 19 March 2013, Resigned 22 January 2014
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Resigned
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Andrew Mortimer - Director (British, 64 years old, born April 1962)
Appointed 06 October 2021, Resigned 22 September 2023
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Resigned
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Matthew Pears - Director (British, 48 years old, born August 1978)
Appointed 22 October 2024, Resigned 08 November 2024
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Resigned
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Troy Robinson - Director (British, 51 years old, born November 1975)
Appointed 08 February 2012, Resigned 19 March 2013
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Resigned
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Herbert Skeete - Director (British, 74 years old, born March 1952)
Appointed 17 September 2021, Resigned 22 October 2024
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Resigned
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Herbert Skeete - Director (British, 74 years old, born March 1952)
Appointed 27 February 2025
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Active
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Marina Stan - Director (Romanian, 42 years old, born November 1984)
Appointed 06 May 2011, Resigned 08 February 2012
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Resigned
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Madri Van Der Linde - Director (South African, 46 years old, born August 1980)
Appointed 08 November 2024
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Active
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Veronica Vass - Director (Singaporean, 53 years old, born May 1973)
Appointed 15 September 2015, Resigned 25 September 2017
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Resigned
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Alessandro Vitelli - Director (British, 63 years old, born August 1963)
Appointed 19 September 2008, Resigned 13 May 2011
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Resigned
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Nigel Wood - Director (British, 70 years old, born May 1956)
Appointed 25 September 2017, Resigned 01 April 2021
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Resigned
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Thurstan Wright - Director (British, 44 years old, born March 1982)
Appointed 22 January 2014, Resigned 01 April 2015
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Resigned
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Ideacarbon Strategic Holdings Ltd - Director
Appointed 08 November 2007, Resigned 10 November 2011
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Resigned
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Instant Companies Limited - Director
Appointed 08 November 2007, Resigned 08 November 2007
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Resigned
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Swift Incorporations Limited - Secretary
Appointed 08 November 2007, Resigned 08 November 2007
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Resigned
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