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Paul Brameld - Director
(British, 77 years old, born September 1949)
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Resigned
|
|
|
Paul Brameld - Director
(British, 77 years old, born September 1949)
Appointed 01 January 2000, Resigned 02 July 2004
|
Resigned
|
|
|
Ian Brooks - Director
(British, 64 years old, born July 1962)
Appointed 01 January 2000, Resigned 08 February 2002
|
Resigned
|
|
|
Wayne Burgess - Director
(Us Citizen, 84 years old, born February 1942)
Appointed 16 June 1993, Resigned 01 January 2000
|
Resigned
|
|
|
Alistair Fear - Director
(British, 53 years old, born May 1973)
Appointed 01 April 2016, Resigned 13 January 2020
|
Resigned
|
|
|
Barry Hancox - Director
(British, 59 years old, born November 1967)
Appointed 02 July 2004
|
Active
|
|
|
Roy Hurden - Director
(British, 100 years old, born May 1926)
|
Resigned
|
|
|
Klaus Laubscher - Director
(German, 95 years old, born May 1931)
|
Resigned
|
|
|
Markus Mirgeler - Director
(German, 65 years old, born October 1961)
Appointed 01 January 2005, Resigned 31 December 2010
|
Resigned
|
|
|
Stev Neumann - Director
(German, 52 years old, born April 1974)
Appointed 15 December 2014
|
Active
|
|
|
Etienne Suchier - Director
(German, 55 years old, born March 1971)
Appointed 01 January 2011, Resigned 15 December 2014
|
Resigned
|
|
|
Adolf Swozil - Director
(German, 84 years old, born April 1942)
Appointed 16 June 1993, Resigned 30 April 1996
|
Resigned
|
|
|
Hans Thilenius - Director
(German, 89 years old, born September 1937)
Appointed 01 June 1992, Resigned 01 January 2000
|
Resigned
|
|
|
Gerd Wingefeld - Director
(German, 68 years old, born January 1958)
Appointed 08 February 2002, Resigned 01 January 2005
|
Resigned
|
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Lc Secretaries Limited - Secretary
Appointed 12 August 2019
|
Active
|
|
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Ledingham Chalmers Llp - Secretary
Appointed 01 April 2016, Resigned 12 August 2019
|
Resigned
|
