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Philip Bergkvist - Director (British, 52 years old, born March 1972)
Company Director - Appointed 22 February 2000, Resigned 31 May 2001
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Resigned
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Howard Calvert - Director (British, 62 years old, born May 1962)
Company Director - Appointed 22 September 1999, Resigned 19 January 2000
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Resigned
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Michael Chamberlain - Director (British, 76 years old, born May 1948)
Management Consultant - Appointed 05 July 2000, Resigned 28 February 2001
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Resigned
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Kim Clarke - Director (British,American, 54 years old, born May 1970)
American - Appointed 07 December 2020
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Active
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Simon Cox - Director (British, 62 years old, born October 1962)
Director - Appointed 21 December 2006, Resigned 01 May 2020
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Resigned
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Harald Einsmann - Director (German, 90 years old, born March 1934)
Exec Chairman - Appointed 18 May 2000, Resigned 21 December 2006
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Resigned
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David Haynes - Director (New Zealander, 85 years old, born January 1939)
Director - Appointed 21 December 2006, Resigned 20 May 2011
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Resigned
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Kurt Kammerer - Director (German, 62 years old, born May 1962)
Company Director - Appointed 18 May 2000, Resigned 20 December 2002
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Resigned
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Peter Klingenburg - Director (German, 60 years old, born August 1964)
Computer Scientist - Appointed 05 July 2000, Resigned 31 July 2002
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Resigned
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Julian Levy - Director (British, 60 years old, born August 1964)
Accountant - Appointed 22 September 1999, Resigned 21 December 2006
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Resigned
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Isaac Levy - Director (British, 55 years old, born October 1969)
Investment Banking - Appointed 22 September 1999, Resigned 21 December 2006
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Resigned
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Gary Lumsdon - Director (British, 53 years old, born April 1971)
Company Director - Appointed 23 October 2017, Resigned 10 November 2017
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Resigned
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Philip McDanell - Director (British, 72 years old, born January 1952)
Finance Director - Appointed 31 March 2011, Resigned 30 October 2017
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Resigned
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Philip McDanell - Director (British, 72 years old, born January 1952)
Director - Appointed 10 November 2017, Resigned 30 July 2018
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Resigned
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Ashvin Pathak - Director (British, 74 years old, born September 1950)
Company Director - Appointed 17 November 2003, Resigned 21 December 2006
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Resigned
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Hans Puvogel - Director (German, 58 years old, born November 1966)
Director - Appointed 18 May 2000, Resigned 11 September 2002
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Resigned
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Willi Schalk - Director (German, 84 years old, born March 1940)
Company Director - Appointed 22 November 2000, Resigned 20 September 2002
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Resigned
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Richard Smith - Director (British, 55 years old, born November 1969)
Director - Appointed 01 April 2018, Resigned 31 August 2020
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Resigned
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Reuben Steingraf-Regensburger - Director (German, 61 years old, born November 1963)
Director - Appointed 01 May 2020
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Active
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John Titmas - Director (British, 73 years old, born May 1951)
Director - Appointed 21 November 2006, Resigned 21 November 2006
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Resigned
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Andrew Troullides - Director (British, 67 years old, born September 1957)
Director - Appointed 06 December 2001, Resigned 21 December 2006
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Resigned
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Alexander Von Mellenthin - Director (German, 59 years old, born May 1965)
Banker - Appointed 20 December 2002, Resigned 21 December 2006
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Resigned
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Jeremy Wyndham - Director (British, 68 years old, born December 1956)
Consultant - Appointed 14 February 2002, Resigned 24 May 2003
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 22 September 1999, Resigned 22 September 1999
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Resigned
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