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Stephen Baker - Director (British, 71 years old, born April 1955)
Appointed 13 July 2012, Resigned 02 April 2019
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Resigned
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Paul Bush - Director (Us Citizen, 76 years old, born April 1950)
Appointed 25 March 2004, Resigned 13 July 2012
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Resigned
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Nicholas Carter - Director (British, 45 years old, born August 1981)
Appointed 27 September 2018
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Active
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Salahud Din - Director (British, 60 years old, born April 1966)
Appointed 16 September 2021
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Active
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Roland Doughty - Director (British, 55 years old, born June 1971)
Appointed 24 March 2004, Resigned 25 March 2004
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Resigned
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Lluis Fargas Mas - Director (Swiss, 60 years old, born January 1966)
Appointed 02 November 2022, Resigned 05 December 2022
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Resigned
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Anna Frohlich - Director (British, 51 years old, born July 1975)
Appointed 24 March 2004, Resigned 25 March 2004
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Resigned
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Walter Fux - Director (Swiss, 70 years old, born June 1956)
Appointed 13 July 2012, Resigned 10 June 2013
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Resigned
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Christian Hauser - Director (Swiss, 47 years old, born November 1979)
Appointed 01 July 2021, Resigned 25 April 2022
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Resigned
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William Jeffs - Director (British, 65 years old, born December 1961)
Appointed 01 December 2004, Resigned 16 September 2021
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Resigned
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Michal Kawski - Director (Polish, 50 years old, born March 1976)
Appointed 05 December 2022, Resigned 30 January 2025
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Resigned
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Lorraine Mercede - Director (Us Citizen, 70 years old, born June 1956)
Appointed 25 March 2004, Resigned 13 July 2012
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Resigned
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Lorraine Mercede - Director (American, 70 years old, born June 1956)
Appointed 17 June 2014, Resigned 01 July 2021
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Resigned
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Jacqueline Stewart - Director (British, 56 years old, born October 1970)
Appointed 19 July 2022, Resigned 02 November 2022
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Resigned
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Louise Stoker - Director (British, 53 years old, born September 1973)
Appointed 16 March 2004, Resigned 24 March 2004
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Resigned
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James Wilson - Director (British, 58 years old, born April 1968)
Appointed 09 April 2025
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Active
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Eleanor Zuercher - Director (British, 63 years old, born August 1963)
Appointed 16 March 2004, Resigned 24 March 2004
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Resigned
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Trusec Limited - Nominee Secretary
Appointed 16 March 2004, Resigned 25 March 2004
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Resigned
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