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Timothy Bullman - Director (British, 60 years old, born November 1966)
Appointed 22 March 2001, Resigned 31 January 2003
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Resigned
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Eric De Candia - Director (French, 65 years old, born October 1961)
Appointed 01 December 2011, Resigned 30 December 2014
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Resigned
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Peter Donnellon - Director (British, 68 years old, born July 1958)
Appointed 22 March 2001, Resigned 08 April 2009
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Resigned
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Henry Gabay - Director (Swiss, 59 years old, born September 1967)
Appointed 08 April 2009, Resigned 10 January 2023
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Resigned
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Karim Khimji - Director (British, 44 years old, born April 1982)
Appointed 08 April 2009, Resigned 30 October 2020
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Resigned
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James Marler - Director (British, 65 years old, born June 1961)
Appointed 11 March 2003, Resigned 08 April 2009
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Resigned
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Douglas Morse - Director (American, 65 years old, born March 1961)
Appointed 01 December 2011, Resigned 01 November 2012
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Resigned
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Tue Sando - Director (British, 59 years old, born November 1967)
Appointed 08 April 2009, Resigned 14 January 2014
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Resigned
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Osman Semerci - Director (British, 59 years old, born December 1967)
Appointed 08 April 2009, Resigned 01 December 2011
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Resigned
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Clive Smalley - Director (British, 62 years old, born March 1964)
Appointed 08 April 2009, Resigned 02 January 2014
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Resigned
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John Trammell - Director (American, 69 years old, born August 1957)
Appointed 22 March 2001, Resigned 31 August 2007
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Resigned
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Paul Warren - Director (British, 66 years old, born October 1960)
Appointed 18 April 2005, Resigned 01 June 2009
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 22 March 2001, Resigned 22 April 2002
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 22 March 2001, Resigned 22 April 2001
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Resigned
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