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Nicholas Addecott - Director (British, 56 years old, born March 1970)
Appointed 01 July 2007, Resigned 01 November 2013
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Resigned
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Adrian De La Touche - Director (British, 53 years old, born August 1973)
Appointed 18 July 2007, Resigned 01 May 2014
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Resigned
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Claire Keeley - Director (American, 52 years old, born September 1974)
Appointed 01 May 2014, Resigned 17 July 2015
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Resigned
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Harry Owen - Director (British, 51 years old, born April 1975)
Appointed 01 March 2010, Resigned 01 May 2014
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Resigned
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Geoffrey Raicht - Director (American, 58 years old, born December 1968)
Appointed 05 January 2026
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Active
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Ian Sanderson - Director (British, 66 years old, born May 1960)
Appointed 18 July 2007, Resigned 04 December 2009
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Resigned
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Joe Schick - Director (American, 65 years old, born November 1961)
Appointed 01 May 2014, Resigned 13 June 2019
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Resigned
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Theodore Sheffield - Director (American, 48 years old, born November 1978)
Appointed 13 June 2019, Resigned 05 January 2026
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Resigned
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Anna Skurczynska - Director (Polish, 51 years old, born June 1975)
Appointed 01 May 2014, Resigned 26 May 2016
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Resigned
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Andrew White - Director (British, 56 years old, born November 1970)
Appointed 27 July 1999, Resigned 01 May 2014
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Resigned
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Melanie White - Director (British, 53 years old, born December 1973)
Appointed 27 July 1999, Resigned 18 July 2007
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 12 July 1999, Resigned 27 July 1999
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 12 July 1999, Resigned 27 July 1999
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Resigned
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