|
|
Antoine Joris - Director (Belgian, 29 years old, born March 1997)
Appointed 15 September 2025
|
Active
|
|
|
Ole Lav - Director (British, 94 years old, born October 1932)
Appointed 30 June 1992, Resigned 29 June 1993
|
Resigned
|
|
|
James Linville - Director (American, 82 years old, born August 1944)
|
Resigned
|
|
|
James McGhee - Director (American, 74 years old, born March 1952)
|
Resigned
|
|
|
Margret Ploentges - Director (German, 86 years old, born April 1940)
Appointed 24 August 1998, Resigned 26 May 2006
|
Resigned
|
|
|
Thomas Rademacher - Director (German, 78 years old, born June 1948)
Appointed 30 June 1992, Resigned 01 May 1994
|
Resigned
|
|
|
Peter Rudhart - Director (German, 87 years old, born July 1939)
Appointed 01 May 1994, Resigned 24 August 1998
|
Resigned
|
|
|
Michele Sioen - Director (Belgian, 61 years old, born May 1965)
Appointed 02 December 2025
|
Active
|
|
|
Uwe Stein - Director (German, 64 years old, born May 1962)
Appointed 26 May 2006, Resigned 27 November 2025
|
Resigned
|
|
|
Dialmode Secretaries Limited - Secretary
Appointed 11 September 1993, Resigned 20 October 2008
|
Resigned
|
|
|
James Dewhurst Ltd - Secretary
Appointed 23 March 2020, Resigned 02 December 2021
|
Resigned
|
|
|
Laytons Secretaries Limited - Secretary
Appointed 20 October 2008, Resigned 23 March 2020
|
Resigned
|