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Graham Beards - Director
(British, 68 years old, born March 1958)
Appointed 12 May 1997, Resigned 16 October 1998
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Resigned
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Linda Bloor - Director
(British, 64 years old, born January 1962)
Appointed 06 December 1996, Resigned 15 June 1999
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Resigned
|
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Anthony Brightman - Director
(British, 81 years old, born July 1945)
Appointed 26 April 2000, Resigned 18 December 2001
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Resigned
|
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Alfred Domjahn - Director
(German, 67 years old, born February 1959)
Appointed 06 October 2010, Resigned 23 March 2011
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Resigned
|
|
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David Easton - Director
(British, 76 years old, born December 1950)
Appointed 06 December 1996, Resigned 20 September 2000
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Resigned
|
|
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Franz Gritsch - Director
(Austrian, 73 years old, born February 1953)
Appointed 02 May 2002, Resigned 11 February 2016
|
Resigned
|
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Gerald Grohmann - Director
(Austrian, 73 years old, born October 1953)
Appointed 19 April 2013, Resigned 31 December 2023
|
Resigned
|
|
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Philip Hobson - Director
(British, 67 years old, born July 1959)
Appointed 27 November 1998, Resigned 03 October 2003
|
Resigned
|
|
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Kerry Limer - Director
(British, 56 years old, born August 1970)
Appointed 01 April 2013, Resigned 31 March 2015
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Resigned
|
|
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Campbell MacPherson - Director
(British, 52 years old, born November 1974)
Appointed 01 November 2016
|
Active
|
|
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Klaus Mader - Director
(Austrian, 56 years old, born May 1970)
Appointed 11 February 2016
|
Active
|
|
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Simon Oxspring - Director
(British, 70 years old, born September 1956)
Appointed 16 March 2015, Resigned 01 November 2016
|
Resigned
|
|
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Alexander Phillipp - Director
(Austrian, 60 years old, born October 1966)
Appointed 21 September 2000, Resigned 30 June 2002
|
Resigned
|
|
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Gareth Roberts - Director
(British, 64 years old, born March 1962)
Appointed 02 May 2002, Resigned 31 May 2013
|
Resigned
|
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John Williams - Director
(British, 81 years old, born July 1945)
Appointed 29 May 1997, Resigned 31 December 1999
|
Resigned
|
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Pinsent Masons Director Limited - Nominee Director
Appointed 22 August 1996, Resigned 06 December 1996
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Resigned
|
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Pinsent Masons Secretarial Limited - Nominee Secretary
Appointed 22 August 1996, Resigned 06 December 1996
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Resigned
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