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Alexander Ade - Director
(German, 52 years old, born April 1974)
Appointed 16 June 2010, Resigned 01 February 2015
|
Resigned
|
|
|
Alexander Baumann - Director
(German, 93 years old, born September 1933)
Appointed 30 March 1998, Resigned 14 July 2005
|
Resigned
|
|
|
Heinrich Baumann - Director
(German, 60 years old, born July 1966)
Appointed 14 July 2005, Resigned 16 June 2010
|
Resigned
|
|
|
Uwe Brinkmann - Director
(German, 62 years old, born June 1964)
Appointed 05 November 2014, Resigned 01 February 2015
|
Resigned
|
|
|
Carol Burke - Director
(British, 59 years old, born January 1967)
Appointed 20 April 1999
|
Active
|
|
|
Frank Burns - Director
(British, 74 years old, born February 1952)
Appointed 30 March 1998, Resigned 06 December 1999
|
Resigned
|
|
|
Jonathan Chitty - Director
(British, 50 years old, born June 1976)
Appointed 15 March 2016, Resigned 01 June 2019
|
Resigned
|
|
|
Andrew Davis - Director
(British, 61 years old, born October 1965)
Appointed 06 April 2000, Resigned 19 August 2015
|
Resigned
|
|
|
Hans Eberspacher - Director
(West German, 93 years old, born October 1933)
Appointed 30 March 1998, Resigned 31 October 2001
|
Resigned
|
|
|
Mortiz Gerig - Director
(German, 68 years old, born November 1958)
Appointed 16 June 2010, Resigned 05 November 2014
|
Resigned
|
|
|
John Healey - Director
(British, 73 years old, born December 1953)
Appointed 12 November 2007, Resigned 15 March 2016
|
Resigned
|
|
|
John Healey - Director
(British, 73 years old, born December 1953)
Appointed 03 March 1998, Resigned 01 March 2000
|
Resigned
|
|
|
Bryan Jackson - Director
(British, 80 years old, born November 1946)
Appointed 24 March 2005, Resigned 19 August 2015
|
Resigned
|
|
|
Peter Jarkel - Director
(German, 85 years old, born January 1941)
Appointed 03 March 1998, Resigned 01 January 2004
|
Resigned
|
|
|
John Jeffery - Director
(British, 76 years old, born November 1950)
Appointed 04 September 2001, Resigned 27 March 2007
|
Resigned
|
|
|
Thomas Johnstone - Director
(British, 66 years old, born August 1960)
Appointed 01 June 2019, Resigned 13 August 2021
|
Resigned
|
|
|
Thomas Johnstone - Director
(British, 66 years old, born August 1960)
Appointed 01 March 2000, Resigned 04 September 2001
|
Resigned
|
|
|
James MacAulay - Director
(British, 44 years old, born October 1982)
Appointed 30 June 2023
|
Active
|
|
|
David Nicholas - Director
(British, 79 years old, born April 1947)
Appointed 30 March 1998, Resigned 28 November 2006
|
Resigned
|
|
|
Martin Peters - Director
(German, 60 years old, born August 1966)
Appointed 06 November 2001, Resigned 16 June 2010
|
Resigned
|
|
|
Detlef Pitan - Director
(German, 64 years old, born June 1962)
Appointed 16 June 2010, Resigned 01 February 2015
|
Resigned
|
|
|
David Pound - Director
(British, 58 years old, born March 1968)
Appointed 15 March 2016, Resigned 30 June 2020
|
Resigned
|
|
|
Christopher Putt - Director
(British, 68 years old, born August 1958)
Appointed 23 February 1998, Resigned 03 March 1998
|
Resigned
|
|
|
Nicola Squires - Director
(British, 55 years old, born January 1971)
Appointed 15 March 2016, Resigned 01 June 2019
|
Resigned
|
|
|
Hans Ullrich - Director
(German, 65 years old, born May 1961)
Appointed 01 January 2004, Resigned 20 March 2006
|
Resigned
|
|
|
Christopher Weldon - Director
(British, 48 years old, born February 1978)
Appointed 01 June 2019
|
Active
|
|
|
Thomas Wunsche - Director
(German, 62 years old, born February 1964)
Appointed 20 March 2006, Resigned 16 June 2010
|
Resigned
|
|
|
Boodle Hatfield Secretarial Limited - Secretary
Appointed 23 February 1998, Resigned 30 March 1998
|
Resigned
|
|
|
Combined Nominees Limited - Nominee Director
Appointed 21 January 1998, Resigned 23 February 1998
|
Resigned
|
|
|
Combined Secretarial Services Limited - Nominee Director
Appointed 21 January 1998, Resigned 23 February 1998
|
Resigned
|
|
|
Combined Secretarial Services Limited - Nominee Secretary
Appointed 21 January 1998, Resigned 23 February 1998
|
Resigned
|
