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Kristin Brown - Director (American, 44 years old, born December 1982)
Appointed 19 April 2019, Resigned 14 April 2025
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Resigned
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John Carr - Director (American, 66 years old, born August 1960)
Appointed 27 March 2017, Resigned 19 April 2019
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Resigned
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Jason Faessler - Director (American, 50 years old, born March 1976)
Appointed 19 April 2019
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Active
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Jochen Franzen - Director (German, 95 years old, born January 1931)
Appointed 03 March 1999, Resigned 06 July 2011
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Resigned
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Gerald Herman - Director (Canadian, 69 years old, born May 1957)
Appointed 27 March 2017, Resigned 19 April 2019
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Resigned
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Mark Holmes - Director (British, 55 years old, born October 1971)
Appointed 08 June 2016
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Active
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Michael Knell - Director (Usa, 50 years old, born May 1976)
Appointed 08 June 2016, Resigned 27 March 2017
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Resigned
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Roger Ladbury - Director (British, 82 years old, born September 1944)
Appointed 03 March 1999, Resigned 10 May 2013
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Resigned
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Frank Laukien - Director (German, 66 years old, born February 1960)
Appointed 03 March 1999, Resigned 06 July 2011
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Resigned
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Sebastian Meyer-Plath - Director (German, 62 years old, born May 1964)
Appointed 12 December 2009, Resigned 08 June 2016
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Resigned
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Stefan Ruge - Director (German, 56 years old, born November 1970)
Appointed 12 December 2009
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Active
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Dieter Schmalbein - Director (German, 84 years old, born October 1942)
Appointed 03 March 1999, Resigned 31 December 2009
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 03 March 1999, Resigned 03 March 1999
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 03 March 1999, Resigned 03 March 1999
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Resigned
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