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Rowan Baker - Director (British, 51 years old, born November 1973)
Director - Appointed 18 December 2020, Resigned 27 September 2024
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Resigned
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Christ Collenberg - Director (Swiss, 58 years old, born April 1966)
Director - Appointed 09 August 2011, Resigned 30 April 2013
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Resigned
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Paul Collins - Director (Irish, 65 years old, born December 1959)
Accountant - Appointed 30 April 2013, Resigned 07 August 2014
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Resigned
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James Edmondson - Director (British, 76 years old, born March 1948)
Solicitor - Appointed 20 December 2019
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Active
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James Edmondson - Director (British, 76 years old, born March 1948)
Solicitor - Appointed 29 November 2001, Resigned 23 July 2002
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Resigned
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Martin Egli - Director (Swiss, 72 years old, born October 1952)
President Of The Board - Appointed 31 December 2004, Resigned 24 May 2007
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Resigned
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Ronan Guilfoyle - Director (Irish, 47 years old, born April 1977)
Director - Appointed 18 December 2008, Resigned 30 April 2013
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Resigned
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Caroline Kirby - Director (British, 72 years old, born August 1952)
Solicitor - Appointed 12 April 2002, Resigned 23 July 2002
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Resigned
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Alexander McIntyre - Director (British, 68 years old, born March 1956)
Director - Appointed 27 May 2015, Resigned 18 December 2020
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Resigned
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Ceri Richards - Director (British, 66 years old, born December 1958)
Director - Appointed 30 April 2013, Resigned 31 May 2017
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Resigned
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Christian Rockstroh - Director (German, 67 years old, born June 1957)
Company Director - Appointed 31 December 2004, Resigned 24 May 2007
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Resigned
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Christian Rockstroh - Director (Swiss, 67 years old, born June 1957)
Director - Appointed 18 December 2008, Resigned 30 April 2013
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Resigned
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Callum Tuckett - Director (British, 50 years old, born December 1974)
Director - Appointed 07 August 2014, Resigned 27 May 2015
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Resigned
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Colin Walker - Director (British, 73 years old, born August 1951)
Chartered Accountant - Appointed 23 July 2002, Resigned 31 December 2004
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Resigned
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Paul Wojciechowski - Director (British, 70 years old, born July 1954)
Chartered Accountant - Appointed 23 July 2002, Resigned 31 December 2004
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Resigned
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Edith Wundram Muller - Director (Swiss, 71 years old, born July 1953)
Managing Director - Appointed 31 December 2004, Resigned 24 May 2007
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Resigned
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Spwm Management Ltd - Director
Appointed 24 May 2007, Resigned 30 April 2013
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Resigned
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Tyrolese (Directors) Limited - Nominee Director
Appointed 02 March 2001, Resigned 29 November 2001
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Resigned
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Tyrolese (Secretarial) Limited - Nominee Secretary
Appointed 02 March 2001, Resigned 30 April 2013
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Resigned
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Tyrolese (Secretarial) Limited - Nominee Director
Appointed 02 March 2001, Resigned 29 November 2001
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Resigned
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