|
|
Thomas Anacker - Director
(American, 75 years old, born August 1951)
Appointed 17 October 2000, Resigned 13 January 2006
|
Resigned
|
|
|
Susanne Cope - Director
(British, 70 years old, born February 1956)
Appointed 04 January 2011, Resigned 27 December 2013
|
Resigned
|
|
|
Gerald Doerger - Director
(American, 82 years old, born August 1944)
Appointed 23 July 1998, Resigned 16 October 2000
|
Resigned
|
|
|
Heino Erdmann - Director
(German, 59 years old, born May 1967)
Appointed 20 December 2013, Resigned 02 January 2014
|
Resigned
|
|
|
Carlton Greener - Director
(British, 60 years old, born March 1966)
Appointed 02 January 2014
|
Active
|
|
|
Silke Hendricks - Director
(German, 57 years old, born March 1969)
Appointed 27 September 2019, Resigned 30 June 2021
|
Resigned
|
|
|
Philip Kenny - Director
(British, 48 years old, born September 1978)
Appointed 07 June 2018, Resigned 31 December 2018
|
Resigned
|
|
|
Joseph Lake - Director
(British, 79 years old, born September 1947)
Appointed 29 December 2009, Resigned 31 December 2010
|
Resigned
|
|
|
Richard Lapedes - Director
(American, 85 years old, born January 1941)
Appointed 23 July 1998, Resigned 13 January 2006
|
Resigned
|
|
|
Michael Luddington - Director
(British, 51 years old, born April 1975)
Appointed 30 June 2021, Resigned 15 February 2022
|
Resigned
|
|
|
Axel Nagel - Director
(German, 65 years old, born March 1961)
Appointed 29 December 2009, Resigned 27 June 2011
|
Resigned
|
|
|
Axel Nagel - Director
(German, 65 years old, born March 1961)
Appointed 20 December 2013, Resigned 02 January 2014
|
Resigned
|
|
|
Timothy Ottridge - Director
(British, 70 years old, born July 1956)
Appointed 20 June 2011, Resigned 27 December 2013
|
Resigned
|
|
|
Mirvette Russo - Director
(Dutch, 58 years old, born February 1968)
Appointed 07 June 2018, Resigned 26 April 2019
|
Resigned
|
|
|
Andrew Schwartz - Director
(British, 62 years old, born August 1964)
Appointed 03 February 2006, Resigned 29 December 2009
|
Resigned
|
|
|
Stephen Schwartz - Director
(American, 64 years old, born February 1962)
Appointed 23 July 1998, Resigned 29 December 2009
|
Resigned
|
|
|
Amrita Shah - Director
(British, 54 years old, born August 1972)
Appointed 08 January 1998, Resigned 23 July 1998
|
Resigned
|
|
|
Andrew Smith - Director
(American, 76 years old, born August 1950)
Appointed 20 January 1999, Resigned 13 January 2006
|
Resigned
|
|
|
Nicholas Teagle - Director
(British, 47 years old, born May 1979)
Appointed 02 January 2014, Resigned 25 April 2016
|
Resigned
|
|
|
Nicholas Teagle - Director
(British, 47 years old, born May 1979)
Appointed 21 June 2024
|
Active
|
|
|
Kieron Traynor - Director
(British, 66 years old, born October 1960)
Appointed 07 August 2017, Resigned 10 April 2019
|
Resigned
|
|
|
Stuart Turnheim - Director
(British, 67 years old, born May 1959)
Appointed 02 March 2006, Resigned 03 October 2006
|
Resigned
|
|
|
Cecile Van Schoote - Director
(Belgian, 56 years old, born October 1970)
Appointed 08 January 1998, Resigned 23 July 1998
|
Resigned
|
|
|
Richard Walker - Director
(British, 60 years old, born February 1966)
Appointed 18 April 2016, Resigned 26 January 2018
|
Resigned
|
|
|
Glenn Walker - Director
(British, 68 years old, born October 1958)
Appointed 07 June 2018, Resigned 21 January 2019
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 30 December 1997, Resigned 08 January 1998
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 30 December 1997, Resigned 08 January 1998
|
Resigned
|
