|
|
Alan Barwell - Director (English, 58 years old, born November 1968)
Appointed 11 February 2025
|
Active
|
|
|
Rupert Bedell - Director (Irish, 51 years old, born May 1975)
Appointed 03 October 2024
|
Active
|
|
|
Christian Bigata Joseph - Director (German, 51 years old, born February 1975)
Appointed 12 December 2014, Resigned 01 May 2017
|
Resigned
|
|
|
Andrew Burton - Director (British, 61 years old, born May 1965)
Appointed 01 July 2009, Resigned 30 June 2013
|
Resigned
|
|
|
Brian Coultas - Director (British, 77 years old, born June 1949)
Appointed 13 September 2000, Resigned 15 May 2006
|
Resigned
|
|
|
Robert Crack - Director (British, 57 years old, born July 1969)
Appointed 03 March 2000, Resigned 10 August 2001
|
Resigned
|
|
|
Philip Doherty - Director (British, 53 years old, born June 1973)
Appointed 10 April 2001, Resigned 27 May 2002
|
Resigned
|
|
|
Frank Einhellinger - Director (German, 59 years old, born October 1967)
Appointed 17 January 2014, Resigned 12 November 2014
|
Resigned
|
|
|
Andreas Gauger - Director (German, 59 years old, born December 1967)
Appointed 15 May 2006, Resigned 26 August 2008
|
Resigned
|
|
|
Robert Hoffmann - Director (German, 57 years old, born December 1969)
Appointed 01 February 2013, Resigned 30 September 2017
|
Resigned
|
|
|
Robert Hoffmann - Director (German, 57 years old, born December 1969)
Appointed 06 December 2012, Resigned 07 December 2012
|
Resigned
|
|
|
Michael Hogan - Director (British, 56 years old, born August 1970)
Appointed 20 November 2006, Resigned 01 February 2010
|
Resigned
|
|
|
Paul Holt - Director (British, 49 years old, born March 1977)
Appointed 08 July 2019, Resigned 11 October 2024
|
Resigned
|
|
|
Oliver Mauss - Director (German, 61 years old, born March 1965)
Appointed 05 August 2008, Resigned 03 November 2009
|
Resigned
|
|
|
Oliver Mauss - Director (German, 61 years old, born March 1965)
Appointed 01 February 2010, Resigned 06 December 2012
|
Resigned
|
|
|
Oliver Mauss - Director (German, 61 years old, born March 1965)
Appointed 07 December 2012, Resigned 11 February 2013
|
Resigned
|
|
|
Andrew Michael - Director (British, 46 years old, born January 1980)
Appointed 26 October 1998, Resigned 02 November 2006
|
Resigned
|
|
|
Chris Michael - Director (British, 75 years old, born December 1951)
Appointed 26 October 1998, Resigned 16 June 2000
|
Resigned
|
|
|
Paul Robinson - Director (British, 59 years old, born February 1967)
Appointed 23 May 2003, Resigned 13 June 2005
|
Resigned
|
|
|
Steven Smith - Director (British, 67 years old, born July 1959)
Appointed 13 September 2000, Resigned 09 November 2005
|
Resigned
|
|
|
Matthias Steinberg - Director (German, 51 years old, born September 1975)
Appointed 01 May 2017, Resigned 17 July 2019
|
Resigned
|
|
|
Ian Stephens - Director (British, 63 years old, born July 1963)
Appointed 28 April 2010, Resigned 13 December 2013
|
Resigned
|
|
|
Eric Tholomé - Director (French, 58 years old, born July 1968)
Appointed 30 September 2017, Resigned 30 September 2018
|
Resigned
|
|
|
Simon Yeoman - Director (British, 53 years old, born September 1973)
Appointed 22 January 2013, Resigned 28 February 2025
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 26 October 1998, Resigned 26 October 1998
|
Resigned
|