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Donald Brooks - Director (Canadian, 71 years old, born April 1955)
Appointed 28 February 2000, Resigned 01 February 2002
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Resigned
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Peter Brougham - Director (British, 71 years old, born November 1955)
Appointed 28 December 2012, Resigned 15 August 2014
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Resigned
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Anthony Cooper - Director (British, 58 years old, born March 1968)
Appointed 15 August 2014, Resigned 31 July 2025
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Resigned
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Paul Coutts - Director (British, 70 years old, born November 1956)
Appointed 07 July 2006, Resigned 26 June 2009
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Resigned
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Sebastian Deipenbrock - Director (German, 37 years old, born March 1989)
Appointed 01 May 2019, Resigned 01 January 2021
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Resigned
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Thomas Domson - Director (British, 50 years old, born August 1976)
Appointed 15 May 2020, Resigned 17 June 2022
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Resigned
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Ian Dowie - Director (British, 65 years old, born March 1961)
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Resigned
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Peter Fuller - Director (British, 62 years old, born December 1964)
Appointed 04 May 2017, Resigned 01 January 2019
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Resigned
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Jurgen Gerdes - Director (German, 62 years old, born September 1964)
Appointed 01 March 2004, Resigned 09 December 2005
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Resigned
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Michael Goddard - Director (British, 82 years old, born December 1944)
Appointed 01 March 2002, Resigned 29 February 2004
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Resigned
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John Ivers - Director (British, 64 years old, born July 1962)
Appointed 01 June 2004, Resigned 01 November 2006
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Resigned
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Lawrence Klimczyk - Director (American, 60 years old, born March 1966)
Appointed 01 June 2001, Resigned 31 January 2002
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Resigned
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Klaus Knappik - Director (German, 79 years old, born April 1947)
Appointed 01 February 2002, Resigned 12 July 2007
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Resigned
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Lars Landewee - Director (German, 47 years old, born March 1979)
Appointed 04 May 2017, Resigned 01 May 2019
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Resigned
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Torsten Lund - Director (German, 62 years old, born November 1964)
Appointed 30 November 2004, Resigned 09 December 2005
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Resigned
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Samantha Mandeville - Director (British, 52 years old, born July 1974)
Appointed 01 January 2019
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Active
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Viktor Metz - Director (German, 59 years old, born October 1967)
Appointed 09 December 2005, Resigned 12 July 2007
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Resigned
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Markus Olenyi - Director (German, 60 years old, born June 1966)
Appointed 26 June 2009, Resigned 28 December 2012
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Resigned
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Sebastian Peter - Director (German, 47 years old, born January 1979)
Appointed 28 December 2012, Resigned 15 August 2014
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Resigned
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Michael Proffitt - Director (British, 79 years old, born December 1947)
Appointed 17 February 2004, Resigned 30 November 2004
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Resigned
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Brenda Rees - Director (British, 73 years old, born August 1953)
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Resigned
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Joachim Schlusener - Director (German, 67 years old, born April 1959)
Appointed 28 February 2000, Resigned 03 November 2000
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Resigned
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Mark Siviter - Director (British, 62 years old, born March 1964)
Appointed 28 December 2012, Resigned 15 October 2014
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Resigned
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Insa Speckman - Director (German, 58 years old, born June 1968)
Appointed 28 February 2000, Resigned 03 November 2000
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Resigned
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Bettina Staffa - Director (German, 59 years old, born May 1967)
Appointed 15 August 2014, Resigned 05 April 2017
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Resigned
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Hans Stiefelhagen - Director (German, 76 years old, born November 1950)
Appointed 09 December 2005, Resigned 07 July 2006
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Resigned
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Oliver Sukowski - Director (German, 56 years old, born November 1970)
Appointed 15 August 2014, Resigned 04 May 2017
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Resigned
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Oliver Sukowski - Director (German, 56 years old, born November 1970)
Appointed 01 January 2019
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Active
|
|
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Andreas Tiemens - Director (German, 46 years old, born May 1980)
Appointed 01 January 2021
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Active
|
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Morten Villberg - Director (Danish, 54 years old, born June 1972)
Appointed 15 August 2014, Resigned 01 June 2016
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Resigned
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Ernst Wallaschek - Director (German, 74 years old, born October 1952)
Appointed 03 November 2000, Resigned 28 December 2012
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Resigned
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Exel Secretarial Services Limited - Secretary
Appointed 01 May 2012, Resigned 04 November 2015
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Resigned
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Trusec Limited - Nominee Secretary
Appointed 28 February 2000, Resigned 30 April 2012
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Resigned
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