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Alan Bodicoat - Director (British, 87 years old, born February 1939)
Appointed 01 September 2003, Resigned 17 January 2006
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Resigned
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Robert Fenwick - Director (British, 67 years old, born December 1959)
Appointed 01 March 2021
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Active
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Peter Kaindl - Director (Austrian, 72 years old, born December 1954)
Appointed 01 January 1996, Resigned 07 July 2021
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Resigned
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Matthias Kaindl - Director (Austrian, 40 years old, born July 1986)
Appointed 17 November 2010
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Active
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Peter Kaindl - Director (Austrian, 35 years old, born June 1991)
Appointed 18 September 2020
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Active
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Martin Kaindl - Director (Austrian, 99 years old, born May 1927)
Appointed 08 August 1995, Resigned 20 August 2019
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Resigned
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Nicholas Matveieff - Director (British, 86 years old, born July 1940)
Appointed 08 August 1995, Resigned 28 March 2017
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Resigned
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Michael McKenna - Director (British, 74 years old, born July 1952)
Appointed 28 November 2013, Resigned 15 July 2022
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Resigned
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Dennis Pugh - Director (British, 96 years old, born July 1930)
Appointed 01 September 2003, Resigned 31 March 2020
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Resigned
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Ludwig Scheiblreiter - Director (Austrian, 63 years old, born July 1963)
Appointed 30 September 2003
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Active
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Ludwig Scheiblreiter - Director (Austrian, 94 years old, born May 1932)
Appointed 01 January 1996, Resigned 31 July 2002
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Resigned
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Ludwig Scheiblreiter - Director (Austrian, 63 years old, born July 1963)
Appointed 11 July 1997, Resigned 26 August 2003
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 07 March 1995, Resigned 08 August 1995
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 07 March 1995, Resigned 08 August 1995
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Resigned
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