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Mary Archer - Director (British, 82 years old, born December 1944)
Appointed 20 February 2002, Resigned 31 October 2009
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Resigned
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Martin Bachmann - Director (Swiss, 59 years old, born June 1967)
Appointed 17 March 2016, Resigned 07 September 2017
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Resigned
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Paul Bonavia - Director (American, 75 years old, born April 1951)
Appointed 01 July 1999, Resigned 08 October 2001
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Resigned
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Dario Bruno - Director (Swiss, 51 years old, born November 1975)
Appointed 17 March 2016, Resigned 09 February 2018
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Resigned
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Emma Earl - Director (British, 71 years old, born May 1955)
Appointed 21 September 2001, Resigned 07 January 2002
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Resigned
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Peter Earl - Director (British, 71 years old, born January 1955)
Appointed 01 September 1995
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Active
|
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Colin Emson - Director (British, 85 years old, born July 1941)
Appointed 20 July 2010, Resigned 18 June 2015
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Resigned
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Yuri Goligorsky - Director (British, 72 years old, born November 1954)
Appointed 22 September 2015
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Active
|
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Ana Gorgyan - Director (British,Armenian, 45 years old, born April 1981)
Appointed 03 January 2020
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Active
|
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Yuri Gozigorsky - Director (British, 72 years old, born November 1954)
Appointed 22 March 2015, Resigned 05 November 2015
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Resigned
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Bob Hankes Drielsma - Director (South African, 73 years old, born April 1953)
Appointed 07 January 2002, Resigned 02 February 2004
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Resigned
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Richard Kelly - Director (American, 80 years old, born September 1946)
Appointed 01 July 1999, Resigned 08 October 2001
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Resigned
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Susan Laker - Director (British, 74 years old, born October 1952)
Appointed 16 April 2002, Resigned 29 June 2015
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Resigned
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Philip Metcalf - Director (British, 68 years old, born June 1958)
Appointed 28 October 2010, Resigned 11 November 2014
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Resigned
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Andrew Morris - Director (British, 64 years old, born March 1962)
Appointed 01 November 2013, Resigned 29 June 2015
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Resigned
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James Morris - Director (British, 101 years old, born November 1925)
Appointed 07 January 2002, Resigned 01 July 2008
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Resigned
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Colin Moynihan - Director (British, 71 years old, born September 1955)
Appointed 02 June 1996, Resigned 22 May 2001
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Resigned
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Andrew Ruhan - Director (British, 64 years old, born September 1962)
Appointed 28 October 2010, Resigned 24 September 2012
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Resigned
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Maria Sanchez De Lozada Galindo - Director (Bolivian, 71 years old, born April 1955)
Appointed 09 April 2021
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Active
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Elizabeth Shaw - Director (British, 66 years old, born November 1960)
Appointed 16 April 2002, Resigned 22 September 2015
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Resigned
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Elizabeth Shaw - Director (British, 66 years old, born November 1960)
Appointed 03 January 2020
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Active
|
|
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Elizabeth Shaw - Director (British, 66 years old, born November 1960)
Appointed 01 September 1995, Resigned 03 October 1996
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Resigned
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James West - Director (British, 79 years old, born April 1947)
Appointed 07 January 2002, Resigned 09 December 2009
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 01 September 1995, Resigned 01 September 1995
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Resigned
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