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Thomas Artmann - Director (German, 64 years old, born May 1962)
Appointed 15 July 2016, Resigned 01 March 2026
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Resigned
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Rhonda Attwood - Director (New Zealander, 57 years old, born October 1969)
Appointed 11 November 2021, Resigned 27 March 2025
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Resigned
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Dieter Berg - Director (German, 69 years old, born June 1957)
Appointed 15 February 2002, Resigned 21 April 2015
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Resigned
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Peter Burdyl-Strohmann - Director (Austrian, 78 years old, born April 1948)
Appointed 23 October 1997, Resigned 30 June 1999
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Resigned
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Ole Enevoldsen - Director (Danish, 62 years old, born November 1964)
Appointed 02 January 2007, Resigned 16 April 2009
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Resigned
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Roderic Grande - Director (British, 69 years old, born July 1957)
Appointed 21 October 1996, Resigned 21 April 2015
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Resigned
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Nicholas Gray - Director (British, 61 years old, born November 1965)
Appointed 21 October 1996, Resigned 21 April 2015
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Resigned
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Grigoriy Guelfand - Director (Australian, 52 years old, born June 1974)
Appointed 21 April 2015, Resigned 30 March 2021
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Resigned
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Gareth Hill - Director (British, 46 years old, born April 1980)
Appointed 19 May 2025
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Active
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Dominick Hoare - Director (British, 63 years old, born August 1963)
Appointed 18 January 2017
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Active
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Erich Kogler - Director (German, 58 years old, born December 1968)
Appointed 08 September 2011, Resigned 21 April 2015
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Resigned
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Andreas Molck-Ude - Director (German, 63 years old, born April 1963)
Appointed 23 October 1997, Resigned 15 February 2002
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Resigned
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John Rochman - Director (British, 80 years old, born May 1946)
Appointed 21 October 1996, Resigned 23 October 1997
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Resigned
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Mark Watkins - Director (British, 75 years old, born May 1951)
Appointed 21 October 1996, Resigned 21 April 2016
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Resigned
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John Wilkinson - Director (British, 62 years old, born April 1964)
Appointed 21 April 2015
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Active
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Alpha Direct Limited - Nominee Director
Appointed 21 October 1996, Resigned 21 October 1996
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Resigned
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Alpha Secretarial Limited - Nominee Secretary
Appointed 21 October 1996, Resigned 21 October 1996
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Resigned
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