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James Falvey - Director
(British)
Appointed 27 March 2003, Resigned 31 January 2004
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Resigned
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Arthur Gardiner - Director
(American, 46 years old, born December 1980)
Appointed 15 May 2021
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Active
|
|
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Scott Hill - Director
(American, 59 years old, born December 1967)
Appointed 17 October 2007, Resigned 15 May 2021
|
Resigned
|
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David Peniket - Director
(British, 61 years old, born December 1965)
Appointed 24 July 2015, Resigned 30 September 2017
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Resigned
|
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Christopher Rhodes - Director
(British, 45 years old, born April 1981)
Appointed 07 July 2022
|
Active
|
|
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Johnathan Short - Director
(American, 60 years old, born January 1966)
Appointed 13 December 2004, Resigned 26 October 2018
|
Resigned
|
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Richard Spencer - Director
(American, 72 years old, born January 1954)
Appointed 27 March 2003, Resigned 11 July 2007
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Resigned
|
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Jeffrey Sprecher - Director
(American, 71 years old, born February 1955)
Appointed 27 March 2003, Resigned 24 July 2015
|
Resigned
|
|
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Andrew Surdykowski - Director
(American, 56 years old, born June 1970)
Appointed 26 October 2018
|
Active
|
|
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Charles Vice - Director
(American, 63 years old, born June 1963)
Appointed 27 March 2003, Resigned 24 July 2015
|
Resigned
|
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Stuart Williams - Director
(South African, 48 years old, born July 1978)
Appointed 01 October 2017, Resigned 30 June 2022
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 27 March 2003, Resigned 27 March 2003
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 27 March 2003, Resigned 27 March 2003
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Resigned
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