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Regina Allegretti Davenport - Director (American, 63 years old, born December 1961)
Lawyer - Appointed 29 April 1994, Resigned 03 August 1994
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Resigned
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Timothy Ashby - Director (British, 62 years old, born May 1962)
Solicitor - Appointed 02 November 1998, Resigned 25 March 2010
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Resigned
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Anne Bateson - Nominee Secretary (British)
Appointed 25 February 1994, Resigned 29 April 1994
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Resigned
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Thomas Berger - Director (German, 68 years old, born November 1956)
Finance Manager - Appointed 15 August 1995, Resigned 01 November 1998
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Resigned
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Niren Chaudhary - Director (Indian, 61 years old, born January 1963)
Company Director - Appointed 09 July 2003, Resigned 12 March 2007
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Resigned
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Timothy Colborn - Director (British, 67 years old, born April 1957)
Chartered Accountant - Appointed 04 February 2013, Resigned 31 March 2023
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Resigned
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Georgios Doukas - Director (German, 46 years old, born October 1978)
Company Director - Appointed 18 February 2014, Resigned 10 February 2020
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Resigned
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Christopher Drew - Director (British, 43 years old, born December 1981)
Chief Finance Officer - Appointed 24 March 2017, Resigned 11 April 2022
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Resigned
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Jean-Claude Etienne - Director (Belgian, 75 years old, born May 1949)
Company Director - Appointed 08 August 1996, Resigned 17 June 1998
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Resigned
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Simon Giles - Director (British, 50 years old, born April 1974)
Accountant - Appointed 25 March 2010, Resigned 23 August 2011
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Resigned
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Ian Govier - Director (British, 65 years old, born June 1959)
Tax Director - Appointed 02 November 1998, Resigned 17 August 2000
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Resigned
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Joachim Gripp - Director (German, 56 years old, born June 1968)
General Manager - Appointed 13 February 2009, Resigned 18 April 2012
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Resigned
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Morten Haure Petersen - Director (Danish, 59 years old, born January 1965)
Gen.Manager/Business Economist - Appointed 01 November 1999, Resigned 31 July 2003
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Resigned
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Wilhelm Hedtfeld - Director (German, 64 years old, born August 1960)
Manager - Appointed 20 January 1999, Resigned 01 October 2001
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Resigned
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Murray Hennessy - Director (Irish, 63 years old, born April 1961)
Cfo - Appointed 17 June 1998, Resigned 02 November 1998
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Resigned
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Walter Hesse - Director (German, 82 years old, born October 1942)
General Manager - Appointed 03 August 1994, Resigned 08 August 1996
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Resigned
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Jens Hofma - Director (Dutch, 58 years old, born October 1966)
Company Director - Appointed 12 March 2007, Resigned 13 February 2009
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Resigned
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Jens Johannsen - Director (German, 57 years old, born January 1967)
Company Director - Appointed 09 July 2003, Resigned 06 June 2012
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Resigned
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Insa Klasing - Director (German, 45 years old, born August 1979)
General Manager - Appointed 18 April 2012, Resigned 28 February 2017
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Resigned
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Kalle Kormi - Director (Finnish, 48 years old, born April 1976)
Controller - Appointed 01 September 2023
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Active
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Marisa Kraan - Director (Dutch, 41 years old, born May 1983)
Chief Financial Officer - Appointed 13 July 2020, Resigned 01 February 2021
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Resigned
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Poh Lai - Nominee Director (British, 67 years old, born March 1957)
Appointed 25 February 1994, Resigned 29 April 1994
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Resigned
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Paula MacKenzie - Director (British, 47 years old, born April 1977)
General Manager - Appointed 13 December 2013, Resigned 27 May 2022
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Resigned
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Mathew McCormick - Director (British, 42 years old, born December 1982)
Chief Financial Officer - Appointed 11 April 2022
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Active
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Murray McGowan - Director (British, 47 years old, born April 1977)
Cfo Kfcgb - Appointed 23 August 2011, Resigned 29 November 2013
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Resigned
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Jonathan Prinsell - Director (Us Citizen, 76 years old, born June 1948)
Regional Vice President - Appointed 15 June 1995, Resigned 28 August 1995
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Resigned
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Timothy Pulido - Director (Us, 69 years old, born June 1955)
Regional Vice President - Appointed 17 June 1998, Resigned 02 November 1998
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Resigned
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Christopher Roling - Director (American, 63 years old, born March 1961)
Director Of Finance - Appointed 24 August 1994, Resigned 15 August 1995
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Resigned
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