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Andrew Crabtree - Director (British, 75 years old, born August 1951)
Appointed 04 July 2002, Resigned 02 August 2019
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Resigned
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James Hart - Director (British, 40 years old, born November 1986)
Appointed 05 February 2026
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Active
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Dietrich Leifert - Director (German, 64 years old, born September 1962)
Appointed 28 October 2024
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Active
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Joachim Sommer - Director (German, 63 years old, born September 1963)
Appointed 02 August 2019, Resigned 21 August 2023
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Resigned
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Victor Stevens - Director (Belgian, 69 years old, born July 1957)
Appointed 04 July 2002, Resigned 02 August 2019
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Resigned
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Paul Watkins-Burke - Director (British, 62 years old, born April 1964)
Appointed 02 August 2019, Resigned 05 February 2026
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Resigned
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Lupfaw Formations Limited - Nominee Director
Appointed 23 January 2002, Resigned 04 July 2002
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Resigned
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Lupfaw Secretarial Limited - Nominee Secretary
Appointed 23 January 2002, Resigned 04 July 2002
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Resigned
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