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Jason Cloke - Director (British, 58 years old, born September 1968)
Appointed 07 May 1999, Resigned 28 July 2010
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Resigned
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Andrew Phillips - Director (British, 63 years old, born October 1963)
Appointed 01 June 2003, Resigned 15 October 2014
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Resigned
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Bernhard Renzhofer - Director (German, 58 years old, born March 1968)
Appointed 31 August 2015
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Active
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Dean Rolland - Director (British, 51 years old, born August 1975)
Appointed 03 February 2011, Resigned 03 February 2011
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Resigned
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Dean Rolland - Director (British, 51 years old, born August 1975)
Appointed 01 January 2011
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Active
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Andreas Starzmann - Director (German, 48 years old, born July 1978)
Appointed 01 February 2022
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Active
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Ernest Wakefield - Director (British, 85 years old, born April 1941)
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Resigned
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Gottfried Wanzl - Director (German, 72 years old, born November 1954)
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Resigned
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Rudolf Wanzl - Director (German, 102 years old, born August 1924)
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Resigned
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1846 Secretaries Limited - Director
Appointed 31 January 2007, Resigned 31 January 2007
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Resigned
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1846 Secretaries Limited - Secretary
Appointed 31 January 2007, Resigned 24 April 2012
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Resigned
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