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Simon Cunningham - Director (British, 50 years old, born September 1976)
Appointed 01 January 2019, Resigned 31 March 2025
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Resigned
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Nicola Dimmock - Director (British, 41 years old, born November 1985)
Appointed 08 May 2025
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Active
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Russell George - Director (British, 70 years old, born October 1956)
Appointed 01 January 2007, Resigned 15 November 2019
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Resigned
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Norbert Haeupler - Director (German, 72 years old, born May 1954)
Appointed 12 September 2006, Resigned 31 August 2010
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Resigned
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Nikolaus Holub - Director (Austrian, 64 years old, born August 1962)
Appointed 01 September 2010, Resigned 14 January 2014
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Resigned
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Manfred Mikolasek - Director (Austrian, 83 years old, born March 1943)
Appointed 01 December 2003, Resigned 30 April 2009
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Resigned
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Steven Murch - Director (British, 65 years old, born April 1961)
Appointed 12 September 2006, Resigned 31 December 2008
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Resigned
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Harald Nusime - Director (Austrian, 69 years old, born September 1957)
Appointed 01 January 2003, Resigned 12 September 2006
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Resigned
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Alexander Payne - Director (British, 47 years old, born December 1979)
Appointed 31 March 2025, Resigned 08 May 2025
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Resigned
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Julian Potzl - Director (Austrian, 53 years old, born March 1973)
Appointed 14 January 2014, Resigned 31 July 2014
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Resigned
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Roman Schmid - Director (Austrian, 57 years old, born February 1969)
Appointed 01 January 2003, Resigned 30 June 2003
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Resigned
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David Sullivan - Director (British, 57 years old, born November 1969)
Appointed 23 April 2001, Resigned 31 December 2002
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Resigned
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Siegfried Wambacher - Director (Austrian, 61 years old, born September 1965)
Appointed 18 April 2001, Resigned 31 May 2002
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Resigned
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Egopn Zwinger - Director (Austrian, 70 years old, born April 1956)
Appointed 05 December 2000, Resigned 23 April 2001
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Resigned
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Bexhill Directors Limited - Director
Appointed 05 December 2000, Resigned 17 April 2001
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Resigned
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Bexhill Registrars Limited - Secretary
Appointed 05 December 2000, Resigned 23 April 2001
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Resigned
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Hallmark Registrars Limited - Nominee Director
Appointed 05 December 2000, Resigned 05 December 2000
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 05 December 2000, Resigned 05 December 2000
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Resigned
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