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Sally Draper - Director (British, 43 years old, born January 1983)
Appointed 27 June 2025
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Active
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Andrew Gillett - Director (British, 58 years old, born July 1968)
Appointed 04 October 2018, Resigned 31 August 2024
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Resigned
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Paula Gomes Panarra - Director (Portuguese, 56 years old, born December 1970)
Appointed 27 June 2025
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Active
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Kenneth Guthrie - Director (American, 61 years old, born January 1965)
Appointed 02 January 2013, Resigned 01 March 2020
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Resigned
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Darren Hardman - Director (British, 49 years old, born June 1977)
Appointed 01 September 2016, Resigned 17 January 2020
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Resigned
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Ian Jordan - Director (British, 68 years old, born November 1958)
Appointed 26 November 2007, Resigned 01 September 2010
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Resigned
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Dennis Knapp - Director (American, 67 years old, born June 1959)
Appointed 24 August 2001, Resigned 30 September 2009
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Resigned
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Ashish Kumar - Director (American, 61 years old, born December 1965)
Appointed 01 September 2008, Resigned 01 September 2013
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Resigned
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Brett Lowry - Director (American, 60 years old, born August 1966)
Appointed 30 April 2013, Resigned 01 October 2017
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Resigned
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Richard Mahoney - Director (Us Citizen, 74 years old, born September 1952)
Appointed 25 July 2000, Resigned 24 August 2001
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Resigned
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Pamela Maynard - Director (British, 59 years old, born August 1967)
Appointed 01 September 2010, Resigned 01 October 2017
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Resigned
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Mauro Meanti - Director (Italian, 67 years old, born March 1959)
Appointed 01 March 2020, Resigned 01 August 2021
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Resigned
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Eric Miquelon - Director (American, 48 years old, born July 1978)
Appointed 01 October 2017, Resigned 04 October 2018
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Resigned
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Barry Pettitt - Director (British, 55 years old, born May 1971)
Appointed 01 October 2017, Resigned 31 May 2025
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Resigned
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Joyce Shui - Director (Us Citizen, 61 years old, born August 1965)
Appointed 25 July 2000, Resigned 01 October 2002
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Resigned
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John Stone - Director (American, 59 years old, born June 1967)
Appointed 30 September 2009, Resigned 02 January 2013
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Resigned
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Douglas Sutten - Director (Us Citizen, 73 years old, born September 1953)
Appointed 01 October 2002, Resigned 30 April 2013
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Resigned
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Mark Taylor - Director (British, 71 years old, born October 1955)
Appointed 16 November 2002, Resigned 05 January 2007
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Resigned
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Julian Tomison - Director (British, 56 years old, born April 1970)
Appointed 01 September 2013, Resigned 01 September 2016
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Resigned
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Dion Walker - Director (Australian, 58 years old, born June 1968)
Appointed 01 August 2021, Resigned 30 June 2025
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Resigned
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Adam Warby - Director (British, 66 years old, born September 1960)
Appointed 31 May 2007, Resigned 01 September 2008
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Resigned
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Sonia Webb - Director (American, 56 years old, born December 1970)
Appointed 01 March 2020, Resigned 16 August 2024
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Resigned
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Andrew White - Director (Irish, 63 years old, born April 1963)
Appointed 16 November 2002, Resigned 05 April 2012
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 25 July 2000, Resigned 25 July 2000
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 25 July 2000, Resigned 25 July 2000
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Resigned
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