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Herbert Brenke - Director (German, 87 years old, born September 1937)
Company Director
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Resigned
|
|
Gudrun Degenhart - Director (German, 54 years old, born March 1970)
Director - Appointed 28 January 2016, Resigned 15 July 2018
|
Resigned
|
|
Jonathan Emmet - Director (British, 55 years old, born April 1969)
Company Director - Appointed 01 November 2021
|
Active
|
|
James Everett - Director (British, 81 years old, born October 1943)
Company Secretary - Appointed 19 October 2000, Resigned 06 April 2003
|
Resigned
|
|
John Ferguson - Director (British, 62 years old, born May 1962)
Director - Appointed 04 July 2013, Resigned 01 August 2014
|
Resigned
|
|
Jürgen Funke - Director (German/American, 63 years old, born October 1961)
Director - Appointed 08 November 2013, Resigned 31 July 2016
|
Resigned
|
|
Henry Hannemann - Director (German, 68 years old, born May 1956)
Member Of The Executive Board - Appointed 24 October 1997, Resigned 31 December 2000
|
Resigned
|
|
Ilse Henne - Director (Belgian, 52 years old, born October 1972)
Director - Appointed 01 October 2012, Resigned 28 January 2016
|
Resigned
|
|
Ilse Henne - Director (Belgian, 52 years old, born October 1972)
Director - Appointed 01 July 2018, Resigned 28 February 2019
|
Resigned
|
|
Michel Hirner - Director (French, 85 years old, born March 1939)
Company Director - Appointed 04 August 1994, Resigned 31 May 2002
|
Resigned
|
|
Laura Holmes - Director (American, 54 years old, born December 1970)
Director - Appointed 01 August 2016, Resigned 19 July 2018
|
Resigned
|
|
Frank James-Moore - Director (British, 84 years old, born May 1940)
Finance Director - Appointed 01 April 1997, Resigned 19 March 2001
|
Resigned
|
|
Josef Kaiser - Director (German, 90 years old, born August 1934)
Company Director - Appointed 04 August 1994, Resigned 24 October 1997
|
Resigned
|
|
Heinrich Kersten - Director (German, 95 years old, born August 1929)
Company Director
|
Resigned
|
|
Billy Kingsbury - Director (British, 46 years old, born May 1978)
Director - Appointed 01 January 2022
|
Active
|
|
Tilmann Kompel - Director (German, 88 years old, born March 1936)
Company Director - Appointed 04 August 1994, Resigned 30 September 1996
|
Resigned
|
|
Gerd Krasshoefer - Director (German, 73 years old, born August 1951)
Financial Director - Appointed 26 February 2010, Resigned 08 November 2013
|
Resigned
|
|
David Latham - Director (British, 78 years old, born January 1946)
Director - Appointed 04 April 2005, Resigned 22 February 2012
|
Resigned
|
|
Joachim Limberg - Director (German, 70 years old, born July 1954)
Board Member - Appointed 19 October 2000, Resigned 24 February 2010
|
Resigned
|
|
Patrick Marous - Director (French, 47 years old, born February 1977)
Director - Appointed 01 August 2018, Resigned 31 October 2021
|
Resigned
|
|
Horst Matthiessen - Director (German, 94 years old, born June 1930)
Company Director
|
Resigned
|
|
Stephen McLellan - Director (British, 66 years old, born December 1958)
Director - Appointed 01 October 1994, Resigned 13 September 2000
|
Resigned
|
|
John Mulhearn - Director (British, 68 years old, born August 1956)
Commercial Director - Appointed 24 October 1997, Resigned 12 April 2001
|
Resigned
|
|
Martyn Noble - Director (British, 60 years old, born August 1964)
Commercial Director - Appointed 15 March 2004, Resigned 19 July 2005
|
Resigned
|
|
John Richardson - Director (British, 87 years old, born October 1937)
Managing Director - Appointed 04 August 1994, Resigned 31 March 1997
|
Resigned
|
|
Heinz Roggenkaemper - Director (German, 83 years old, born August 1941)
Company Director - Appointed 01 September 1991, Resigned 30 April 1996
|
Resigned
|
|
Terence Sargeant - Director (British, 63 years old, born July 1961)
Managing Director - Appointed 15 January 2001, Resigned 31 December 2021
|
Resigned
|
|
Phillip Scarr - Director (British, 48 years old, born June 1976)
Accountant - Appointed 20 May 2016, Resigned 31 October 2021
|
Resigned
|
|
Horst Schellberg - Director (Luxembourg, 83 years old, born May 1941)
Director - Appointed 01 October 1998, Resigned 01 July 2003
|
Resigned
|
|
Detlef Schotten - Director (German, 63 years old, born November 1961)
Director - Appointed 01 January 2020
|
Active
|
|
Jorg Schrewe - Director (German, 48 years old, born January 1976)
Director - Appointed 01 October 2023
|
Active
|