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|
Peter Best - Director
(British, 73 years old, born February 1953)
Appointed 06 November 2006, Resigned 14 September 2007
|
Resigned
|
|
|
Colin Blebta - Director
(British, 62 years old, born January 1964)
Appointed 26 September 2011, Resigned 30 April 2023
|
Resigned
|
|
|
Andrew Daly - Director
(British, 59 years old, born November 1967)
Appointed 01 September 2007, Resigned 11 May 2018
|
Resigned
|
|
|
Ian Dolman - Director
(British, 62 years old, born March 1964)
Appointed 01 November 2017, Resigned 25 September 2018
|
Resigned
|
|
|
Richard Freeman - Director
(British, 78 years old, born January 1948)
Appointed 01 October 1997, Resigned 31 January 2000
|
Resigned
|
|
|
Wolfgang Geuecke - Director
(British, 75 years old, born December 1951)
Appointed 31 March 1994, Resigned 31 March 1999
|
Resigned
|
|
|
Wolfgang Geuecke - Director
(German, 75 years old, born December 1951)
Appointed 01 July 2002, Resigned 31 December 2007
|
Resigned
|
|
|
Janette Heron - Director
(British, 56 years old, born March 1970)
Appointed 01 December 2020, Resigned 28 February 2021
|
Resigned
|
|
|
Richard Heward - Director
(British, 82 years old, born August 1944)
Appointed 22 June 1993, Resigned 31 December 2011
|
Resigned
|
|
|
Thorsten Hofmann - Director
(German, 61 years old, born February 1965)
Appointed 01 April 1999, Resigned 01 July 2002
|
Resigned
|
|
|
Heinz Jurgenz - Director
(German, 80 years old, born January 1946)
Appointed 22 February 1993, Resigned 31 March 1994
|
Resigned
|
|
|
Ulrike Just - Director
(German, 46 years old, born March 1980)
Appointed 12 October 2020
|
Active
|
|
|
Bruno Kulick - Director
(German, 85 years old, born June 1941)
Appointed 22 February 1993, Resigned 30 September 1997
|
Resigned
|
|
|
Andrew Lawton - Director
(British, 60 years old, born September 1966)
Appointed 26 September 2018
|
Active
|
|
|
Marcel Ludwig - Director
(German, 46 years old, born September 1980)
Appointed 01 January 2021
|
Active
|
|
|
Andreas Mahnel - Director
(German, 66 years old, born September 1960)
Appointed 30 August 2001, Resigned 13 December 2001
|
Resigned
|
|
|
Matthew Marsden - Director
(British, 44 years old, born January 1982)
Appointed 01 December 2020, Resigned 31 July 2023
|
Resigned
|
|
|
Kerry McDonagh - Director
(British, 69 years old, born October 1957)
Appointed 01 September 2007, Resigned 29 September 2017
|
Resigned
|
|
|
John McMaster - Director
(British, 68 years old, born September 1958)
Appointed 31 December 2011, Resigned 17 March 2014
|
Resigned
|
|
|
Bernard Molloy - Director
(British, 78 years old, born September 1948)
Appointed 31 January 2000, Resigned 31 July 2002
|
Resigned
|
|
|
Stephen Moule - Director
(Australian, 54 years old, born November 1972)
Appointed 07 January 2003, Resigned 29 December 2006
|
Resigned
|
|
|
Eamonn Parker - Director
(British, 48 years old, born July 1978)
Appointed 26 September 2018
|
Active
|
|
|
Nathaniel Pattison - Director
(British, 81 years old, born March 1945)
Appointed 22 June 1993, Resigned 12 September 2002
|
Resigned
|
|
|
Massimiliano Sammartano - Director
(Italian, 54 years old, born July 1972)
Appointed 06 June 2017, Resigned 20 January 2021
|
Resigned
|
|
|
Wolfgang Schawe - Director
(German, 81 years old, born July 1945)
Appointed 22 February 1993, Resigned 30 June 1994
|
Resigned
|
|
|
Frank Sturm - Director
(German, 65 years old, born January 1961)
Appointed 30 June 1994, Resigned 30 August 2001
|
Resigned
|
|
|
Dean Vann - Director
(British, 55 years old, born March 1971)
Appointed 10 June 2023
|
Active
|
|
|
Hubertus Wijnen - Director
(Dutch, 62 years old, born February 1964)
Appointed 17 March 2008, Resigned 26 September 2011
|
Resigned
|
|
|
Craig Williamson - Director
(British, 45 years old, born June 1981)
Appointed 01 December 2020
|
Active
|
|
|
David Woodward - Director
(British, 67 years old, born March 1959)
Appointed 01 December 2020, Resigned 31 March 2025
|
Resigned
|
|
|
James Wrigley - Director
(British, 42 years old, born July 1984)
Appointed 01 December 2025
|
Active
|
|
|
Huntsmoor Nominees Limited - Nominee Director
Appointed 19 February 1993, Resigned 22 February 1993
|
Resigned
|
|
|
Huntsmoor Nominees Limited - Nominee Secretary
Appointed 19 February 1993, Resigned 22 February 1993
|
Resigned
|
