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Hans Book - Director (German, 91 years old, born November 1935)
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Resigned
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Allan Christopher - Director (British, 75 years old, born February 1951)
Appointed 15 December 1999, Resigned 02 April 2001
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Resigned
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Martyn Lee Smith - Director (British, 62 years old, born June 1964)
Appointed 02 April 2007
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Active
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Alfred Messink - Director (German, 64 years old, born April 1962)
Appointed 25 September 2002, Resigned 31 March 2005
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Resigned
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Jurgen Michel - Director (German, 77 years old, born August 1949)
Appointed 06 November 2001, Resigned 06 December 2002
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Resigned
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Frank Schepes - Director (German, 63 years old, born December 1963)
Appointed 16 March 2005, Resigned 30 March 2007
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Resigned
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Werner Siegelin - Director (German, 80 years old, born July 1946)
Appointed 13 December 2000, Resigned 29 October 2001
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Resigned
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Richard Tucker - Director (British, 61 years old, born September 1965)
Appointed 16 March 2005
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Active
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Franz Wulf - Director (German, 104 years old, born September 1922)
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Resigned
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Franz Wulf - Director (German, 68 years old, born July 1958)
Appointed 15 December 1999, Resigned 21 December 2003
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Resigned
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Palmerston Secretaries Limited - Secretary
Appointed 22 January 1998, Resigned 17 August 2000
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Resigned
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