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Leonardo Carpentieri - Director (Italian, 47 years old, born September 1979)
Appointed 07 March 2016, Resigned 21 September 2022
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Resigned
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Nicholas Coombs - Director (British, 60 years old, born July 1966)
Appointed 27 December 2006, Resigned 16 July 2010
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Resigned
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Edward Davies - Director (British, 78 years old, born March 1948)
Appointed 01 February 2007, Resigned 07 March 2016
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Resigned
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John Lawson - Director (British, 55 years old, born October 1971)
Appointed 16 July 2010
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Active
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Maria Nicolacopoulou - Director (Greek, 49 years old, born September 1977)
Appointed 20 June 2007
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Active
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Robert Pomphrett - Director (British, 58 years old, born July 1968)
Appointed 10 April 2006, Resigned 10 April 2006
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Resigned
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Kenneth Pyne - Director (British, 75 years old, born April 1951)
Appointed 10 April 2006
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Active
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Tsun Tam - Director (British, 41 years old, born June 1985)
Appointed 22 June 2022
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Active
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Bettina Willers - Director (German, 62 years old, born October 1964)
Appointed 10 April 2006, Resigned 20 June 2007
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Resigned
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Instant Companies Limited - Director
Appointed 10 April 2006, Resigned 10 April 2006
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Resigned
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Swift Incorporations Limited - Secretary
Appointed 10 April 2006, Resigned 10 April 2006
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Resigned
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Swift Incorporations Limited - Director
Appointed 10 April 2006, Resigned 10 April 2006
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Resigned
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