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William Dax - Director (British, 79 years old, born August 1947)
Appointed 15 March 2004, Resigned 31 May 2004
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Resigned
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Kenneth Morrison - Director (British,French, 59 years old, born January 1967)
Appointed 30 June 2005, Resigned 30 April 2024
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Resigned
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Claire Piccolin - Director (French, 65 years old, born May 1961)
Appointed 30 April 2024, Resigned 27 August 2025
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Resigned
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David Pointon - Director (British, 79 years old, born June 1947)
Appointed 17 September 2004, Resigned 30 June 2005
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Resigned
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Géraldine Périchon - Director (French, 47 years old, born May 1979)
Appointed 27 August 2025
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Active
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Michael Schuller - Director (Irish, 64 years old, born April 1962)
Appointed 15 March 2004, Resigned 31 March 2023
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Resigned
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Cml Secretaries Limited - Secretary
Appointed 01 January 2009, Resigned 31 December 2010
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Resigned
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Office Organisation & Secretarial Services Limited - Secretary
Appointed 27 January 2004, Resigned 22 March 2004
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Resigned
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Office Organization & Services Limited - Secretary
Appointed 22 March 2004, Resigned 11 May 2004
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Resigned
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Peregrine Secretarial Services Limited - Director
Appointed 27 January 2004, Resigned 15 March 2004
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 27 January 2004, Resigned 27 January 2004
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Resigned
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