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Wolfgang Bannmuller - Director (German, 95 years old, born April 1931)
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Resigned
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Andrew Barnes - Director (British, 80 years old, born May 1946)
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Resigned
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John Elson - Director (British, 74 years old, born February 1952)
Appointed 01 May 2006, Resigned 19 December 2016
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Resigned
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Graham Kaine - Director (British, 91 years old, born November 1935)
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Resigned
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Thomas Lindner - Director (German, 75 years old, born September 1951)
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Resigned
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Patrick Luff - Director (British, 64 years old, born October 1962)
Appointed 01 June 2020
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Active
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Eric Schoeller - Director (German, 59 years old, born February 1967)
Appointed 04 April 2008, Resigned 01 January 2026
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Resigned
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Dirk Schulz - Director (German, 57 years old, born August 1969)
Appointed 01 January 2026
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Active
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Tony Stringer - Director (British, 84 years old, born December 1942)
Appointed 02 January 1996, Resigned 17 December 2007
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Resigned
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Karsten Vinbruex - Director (German, 42 years old, born June 1984)
Appointed 01 November 2016, Resigned 25 June 2020
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Resigned
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Hamilton House Corporate Services Limited - Secretary
Appointed 17 December 2007, Resigned 21 December 2012
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Resigned
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