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Frank Burgaezy - Director (German, 66 years old, born May 1960)
Appointed 14 June 2005, Resigned 28 November 2022
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Resigned
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Rolf Hofmann - Director (German, 82 years old, born March 1944)
Appointed 27 June 1997, Resigned 14 June 2005
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Resigned
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Mark Holmes - Director (British, 55 years old, born October 1971)
Appointed 31 October 2022
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Active
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Hans-Joachim Kalden - Director (German, 69 years old, born January 1957)
Appointed 27 June 1997, Resigned 14 May 1998
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Resigned
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Roger Ladbury - Director (British, 82 years old, born September 1944)
Appointed 16 October 1997, Resigned 03 January 2014
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Resigned
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Jeremy Lea - Director (British, 65 years old, born December 1961)
Appointed 27 June 1997, Resigned 19 June 2015
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Resigned
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Dieter Schmalbein - Director (German, 84 years old, born October 1942)
Appointed 16 October 1997, Resigned 31 December 2009
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Resigned
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Eps Secretaries Limited - Secretary
Appointed 29 May 1997, Resigned 27 June 1997
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Resigned
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Mikjon Limited - Director
Appointed 29 May 1997, Resigned 27 June 1997
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Resigned
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