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Edmar Allitsch - Director
(Austrian, 63 years old, born January 1963)
Appointed 11 December 2000, Resigned 06 November 2001
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Resigned
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|
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Michael Barnfield - Director
(British, 68 years old, born April 1958)
Appointed 10 June 2003, Resigned 31 December 2017
|
Resigned
|
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Alexander Barr - Director
(British, 74 years old, born February 1952)
Appointed 06 November 2001, Resigned 26 April 2012
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Resigned
|
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Terence Driscoll - Director
(British, 85 years old, born April 1941)
Appointed 28 May 2000, Resigned 03 June 2003
|
Resigned
|
|
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Daniele Giunta - Director
(Italian, 49 years old, born November 1977)
Appointed 13 March 2018, Resigned 04 November 2020
|
Resigned
|
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Bernd Kull - Director
(German, 77 years old, born February 1949)
Appointed 09 March 1998, Resigned 31 December 2013
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Resigned
|
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Gerald McFadden - Director
(British, 71 years old, born March 1955)
Appointed 30 June 2018, Resigned 30 June 2020
|
Resigned
|
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Ulf Morberg - Director
(Swedish, 60 years old, born January 1966)
Appointed 06 February 2014
|
Active
|
|
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Uwe Schatz - Director
(German, 85 years old, born April 1941)
Appointed 01 May 1998, Resigned 09 December 1999
|
Resigned
|
|
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Bryce Sloan - Director
(British, 78 years old, born March 1948)
Appointed 26 April 2012, Resigned 30 June 2018
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Resigned
|
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Daniel Taylor - Director
(British, 56 years old, born March 1970)
Appointed 04 November 2020
|
Active
|
|
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Michael Williams - Director
(British, 69 years old, born March 1957)
Appointed 09 March 1998, Resigned 31 March 1999
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Resigned
|
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Waterlow Nominees Limited - Nominee Director
Appointed 09 March 1998, Resigned 09 March 1998
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 09 March 1998, Resigned 09 March 1998
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Resigned
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