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Alan Bell - Director (British, 54 years old, born April 1970)
Director - Appointed 01 October 2020, Resigned 27 April 2023
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Resigned
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Terry Bergan - Director (Canadian, 69 years old, born January 1955)
President & Chief Executive Of - Appointed 08 May 1997, Resigned 12 February 1999
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Resigned
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Vassilios Brentel - Director (German, 58 years old, born January 1966)
Director - Appointed 19 December 2014, Resigned 28 September 2015
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Resigned
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Stephan Bruenig - Director (German, 57 years old, born July 1967)
Manager - Appointed 12 February 1999, Resigned 16 August 2001
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Resigned
|
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Ernst Denert - Director (German, 82 years old, born October 1942)
Manager - Appointed 12 May 2003, Resigned 13 May 2003
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Resigned
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Ernst Denert - Director (German, 82 years old, born October 1942)
Ceo - Appointed 10 April 2004, Resigned 31 December 2009
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Resigned
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Martin Kammler - Director (German, 58 years old, born May 1966)
Manager - Appointed 16 August 2001, Resigned 30 April 2004
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Resigned
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Josef Kates - Director (Canadian, 103 years old, born May 1921)
Chairman - Appointed 01 March 1994, Resigned 07 May 1997
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Resigned
|
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Frank Kochanski - Director (German, 64 years old, born October 1960)
Director - Appointed 31 August 2009, Resigned 19 December 2014
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Resigned
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Frank Kochanski - Director (German, 64 years old, born October 1960)
Dipli-Betriebswirt - Appointed 22 December 2005, Resigned 07 April 2006
|
Resigned
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Douglas Lundy - Director (Canadian, 80 years old, born September 1944)
Manager - Appointed 12 February 1999, Resigned 21 December 2000
|
Resigned
|
|
Martin Muller-Elschner - Director (German, 56 years old, born September 1968)
Director - Appointed 28 September 2015, Resigned 01 October 2020
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Resigned
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Andrew Nagioff - Director (British, 39 years old, born November 1985)
Director - Appointed 01 May 2023
|
Active
|
|
Alistair Quigley - Director (British, 54 years old, born March 1970)
Manager - Appointed 15 April 2003, Resigned 22 December 2005
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Resigned
|
|
Steffen Voith - Director (German, 51 years old, born January 1973)
Director - Appointed 01 October 2020
|
Active
|
|
James Walker - Director (British, 81 years old, born October 1943)
Managing Director - Appointed 03 September 1993, Resigned 16 August 2001
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Resigned
|
|
Robert West - Director (British, 49 years old, born June 1975)
It Manager - Appointed 01 February 2006, Resigned 01 September 2008
|
Resigned
|
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James Wilde - Director (British, 69 years old, born May 1955)
Director - Appointed 01 September 2008, Resigned 31 August 2009
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Resigned
|
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Gordon Wyant - Director (Canadian, 65 years old, born July 1959)
Solicitor - Appointed 08 May 1997, Resigned 12 February 1999
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Resigned
|
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Carsten Zeugner - Director (German, 57 years old, born March 1967)
Manager - Appointed 21 December 2000, Resigned 12 May 2003
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Resigned
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