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Thomas Gowans - Director (British, 71 years old, born October 1955)
Appointed 24 May 1999, Resigned 23 April 2015
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Resigned
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Franz Gritsch - Director (Austrian, 73 years old, born February 1953)
Appointed 23 April 2015, Resigned 11 February 2016
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Resigned
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Gerald Grohmann - Director (Austrian, 73 years old, born October 1953)
Appointed 23 April 2015, Resigned 31 December 2023
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Resigned
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Neil Kite - Director (British, 70 years old, born November 1956)
Appointed 17 November 1999, Resigned 23 April 2015
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Resigned
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Campbell MacPherson - Director (British, 52 years old, born November 1974)
Appointed 01 January 2024
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Active
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Klaus Mader - Director (Austrian, 56 years old, born May 1970)
Appointed 11 February 2016
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Active
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Roy Morgan - Director (British, 77 years old, born October 1949)
Appointed 19 July 1993, Resigned 23 April 2015
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Resigned
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Simon Oxspring - Director (British, 70 years old, born September 1956)
Appointed 23 April 2015, Resigned 30 June 2019
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Resigned
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Wolfgang Schoiber - Director (Austrian, 87 years old, born September 1939)
Appointed 01 July 1993, Resigned 31 May 1999
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Resigned
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Tracey Walters - Director (British, 60 years old, born May 1966)
Appointed 16 July 2019
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Active
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Ingleby Holdings Limited - Nominee Director
Appointed 18 May 1993, Resigned 08 July 1993
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Resigned
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Ingleby Nominees Limited - Nominee Secretary
Appointed 18 May 1993, Resigned 08 July 1993
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Resigned
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