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Ian Clark - Director (British, 85 years old, born November 1941)
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Resigned
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Michael Hole - Director (British, 75 years old, born December 1951)
Appointed 28 March 2000, Resigned 17 July 2023
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Resigned
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Hans Keller - Director (Swiss, 87 years old, born January 1939)
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Resigned
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Tobias Keller - Director (Swiss, 59 years old, born October 1967)
Appointed 18 October 2010
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Active
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Max Keller - Director (Swiss, 83 years old, born October 1943)
Appointed 01 August 2003, Resigned 15 September 2010
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Resigned
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Stuart McLean - Director (British, 46 years old, born October 1980)
Appointed 11 August 2017
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Active
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Ian Wood - Director (British, 56 years old, born November 1970)
Appointed 01 August 2003, Resigned 23 September 2009
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Resigned
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Blandy Services Limited - Secretary
Appointed 13 December 1999
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Active
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