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Giancarlo Aliberti - Director (Italian, 65 years old, born May 1961)
Appointed 08 July 2008, Resigned 30 June 2018
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Resigned
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Catherine Brown - Director (British, 60 years old, born March 1966)
Appointed 21 April 2009, Resigned 31 January 2010
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Resigned
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Simon Cresswell - Director (Australian, 58 years old, born June 1968)
Appointed 24 July 2012, Resigned 31 March 2023
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Resigned
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Ralf Gruss - Director (German, 54 years old, born April 1972)
Appointed 24 July 2012
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Active
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Stephen Kempen - Director (British, 52 years old, born July 1974)
Appointed 24 July 2012
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Active
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Christian Naether - Director (British, 61 years old, born October 1965)
Appointed 08 July 2008, Resigned 28 February 2012
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Resigned
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Bharat Patel - Director (British, 63 years old, born September 1963)
Appointed 13 July 2022
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Active
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Michael Phillips - Director (Canadian, 64 years old, born February 1962)
Appointed 08 July 2008, Resigned 24 July 2012
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Resigned
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Swift Incorporations Limited - Secretary
Appointed 08 July 2008, Resigned 08 July 2008
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Resigned
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