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Michael Ault - Director (British, 53 years old, born February 1973)
Appointed 04 September 2000, Resigned 01 April 2003
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Resigned
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Klaus Beck - Director (German, 59 years old, born February 1967)
Appointed 01 April 2003, Resigned 15 May 2006
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Resigned
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Jessica Courtney - Director (British, 59 years old, born November 1967)
Appointed 09 June 1997, Resigned 01 April 2003
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Resigned
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Robert Davis - Director (British, 62 years old, born September 1964)
Appointed 09 June 1997, Resigned 30 April 2001
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Resigned
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Roland Denning - Director (British, 80 years old, born September 1946)
Appointed 17 October 2001, Resigned 01 April 2003
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Resigned
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Stefan Duss - Director (German, 60 years old, born May 1966)
Appointed 01 August 2007, Resigned 01 April 2011
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Resigned
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Charlie Edgington - Director (British, 69 years old, born July 1957)
Appointed 07 September 1999, Resigned 01 April 2003
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Resigned
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Nicolet Eglseder - Director (German, 47 years old, born January 1979)
Appointed 01 July 2023
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Active
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Klaus Fouquet - Director (German, 68 years old, born June 1958)
Appointed 01 July 2009, Resigned 01 April 2015
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Resigned
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Tom Fuelle - Director (American, 63 years old, born September 1963)
Appointed 02 July 2007, Resigned 30 June 2009
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Resigned
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Mike Harrison - Director (British, 81 years old, born March 1945)
Appointed 02 October 1998, Resigned 24 September 2001
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Resigned
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Bernd Hergert - Director (German, 65 years old, born May 1961)
Appointed 01 July 2014, Resigned 01 January 2021
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Resigned
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Steffen Hoffmann - Director (German, 61 years old, born November 1965)
Appointed 25 March 2015, Resigned 01 June 2020
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Resigned
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Edward Holt - Director (British, 73 years old, born April 1953)
Appointed 02 October 1998, Resigned 01 April 2003
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Resigned
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Nicholas Keeling - Director (British, 63 years old, born August 1963)
Appointed 15 May 2006, Resigned 30 April 2025
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Resigned
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Adrian Knowles - Director (British, 63 years old, born June 1963)
Appointed 04 January 2001, Resigned 05 August 2002
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Resigned
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Robert Meier - Director (German, 68 years old, born January 1958)
Appointed 02 July 2007, Resigned 01 July 2009
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Resigned
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Goetz Nigge - Director (German, 56 years old, born April 1970)
Appointed 01 January 2021, Resigned 01 July 2023
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Resigned
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Marcus Patrick - Director (British, 60 years old, born March 1966)
Appointed 04 September 2000, Resigned 01 April 2003
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Resigned
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Philipp Rose - Director (German, 58 years old, born March 1968)
Appointed 01 April 2011, Resigned 01 July 2014
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Resigned
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Arun Srinivasan - Director (British, 67 years old, born May 1959)
Appointed 01 June 2020, Resigned 01 April 2025
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Resigned
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Kenneth Tindell - Director (British, 60 years old, born December 1966)
Appointed 09 June 1997, Resigned 01 April 2003
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Resigned
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Nigel Tracey - Director (British, 52 years old, born May 1974)
Appointed 30 April 2025
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Active
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Dieter Wohlfarth - Director (German, 65 years old, born January 1961)
Appointed 01 July 2005, Resigned 31 July 2007
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Resigned
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Thomas Zurawka - Director (German, 65 years old, born April 1961)
Appointed 01 April 2003, Resigned 30 June 2005
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Resigned
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L & A Registrars Limited - Nominee Director
Appointed 09 June 1997, Resigned 09 June 1997
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Resigned
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L & A Secretarial Limited - Nominee Secretary
Appointed 09 June 1997, Resigned 09 June 1997
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 21 March 2001, Resigned 24 June 2002
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Resigned
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Rollits Company Secretaries Limited - Secretary
Appointed 25 June 2003, Resigned 02 July 2007
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Resigned
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