|
|
Malcolm Apter - Director (British, 54 years old, born July 1972)
Appointed 01 July 2018
|
Active
|
|
|
Gildas Bonduelle - Director (French, 49 years old, born April 1977)
Appointed 01 July 2025
|
Active
|
|
|
Stephan Brugger - Director (German, 67 years old, born March 1959)
Appointed 03 September 1994, Resigned 01 September 1999
|
Resigned
|
|
|
John Fonseca - Director (American, 78 years old, born September 1948)
Appointed 16 September 1996, Resigned 01 September 1999
|
Resigned
|
|
|
Juergen Mueller - Director (German, 67 years old, born March 1959)
Appointed 01 September 1999, Resigned 01 July 2025
|
Resigned
|
|
|
Johann Zimmermann - Director (German, 70 years old, born February 1956)
Appointed 03 September 1994, Resigned 01 July 2018
|
Resigned
|
|
|
Huntsmoor Limited - Nominee Director
Appointed 10 June 1994, Resigned 03 September 1994
|
Resigned
|
|
|
Huntsmoor Nominees Limited - Nominee Director
Appointed 10 June 1994, Resigned 03 September 1994
|
Resigned
|
|
|
Huntsmoor Nominees Limited - Nominee Secretary
Appointed 10 June 1994
|
Active
|