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William Austen - Director (American, 68 years old, born September 1958)
Appointed 01 July 2012, Resigned 12 February 2020
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Resigned
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Jan Belsack - Director (Belgian, 76 years old, born May 1950)
Appointed 24 July 2000, Resigned 31 May 2010
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Resigned
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Paul Beynon - Director (British, 63 years old, born February 1963)
Appointed 23 March 2023, Resigned 30 October 2024
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Resigned
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Elena Borodina - Director (Russian, 43 years old, born June 1983)
Appointed 17 May 2023
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Active
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Matthew Burrows - Director (British, 56 years old, born July 1970)
Appointed 04 June 2020
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Active
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Marc Dussart - Director (Belgian, 75 years old, born May 1951)
Appointed 24 July 2000, Resigned 01 July 2012
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Resigned
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Scott Johnson - Director (American, 86 years old, born April 1940)
Appointed 22 August 2000, Resigned 22 January 2003
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Resigned
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Jerry Krempa - Director (American, 66 years old, born June 1960)
Appointed 30 November 2011, Resigned 04 June 2020
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Resigned
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William Leonard - Director (British, 64 years old, born April 1962)
Appointed 10 January 2025, Resigned 15 May 2025
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Resigned
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Brian Padley - Director (American, 46 years old, born February 1980)
Appointed 04 June 2020, Resigned 31 March 2021
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Resigned
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Julian Phillips - Director (British, 38 years old, born April 1988)
Appointed 06 January 2026
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Active
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James Ransom - Director (American, 66 years old, born February 1960)
Appointed 30 November 2011, Resigned 01 July 2012
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Resigned
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James Seifert - Director (Usa, 70 years old, born November 1956)
Appointed 22 January 2003, Resigned 31 May 2010
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Resigned
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Angela Stafford - Director (British, 46 years old, born June 1980)
Appointed 31 March 2021, Resigned 01 August 2023
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Resigned
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Guillaume Taillandier - Director (French, 51 years old, born May 1975)
Appointed 04 June 2020, Resigned 17 May 2023
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Resigned
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Garod Thomas - Director (Welsh, 46 years old, born April 1980)
Appointed 04 June 2020, Resigned 09 September 2022
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Resigned
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Willem Van Der Smissen - Director (Belgian, 66 years old, born September 1960)
Appointed 31 May 2010, Resigned 04 June 2020
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Resigned
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Gene Wulf - Director (American, 76 years old, born October 1950)
Appointed 24 July 2000, Resigned 30 November 2011
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 24 July 2000, Resigned 24 July 2000
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Resigned
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London Law Services Limited - Nominee Director
Appointed 24 July 2000, Resigned 24 July 2000
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Resigned
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