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Birgit Kempe Heeger - Director (German, 59 years old, born January 1967)
Appointed 02 February 2006, Resigned 31 December 2022
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Resigned
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Michael Koch - Director (German, 44 years old, born August 1982)
Appointed 01 August 2024
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Active
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Martyn Lee-Smith - Director (British, 62 years old, born June 1964)
Appointed 14 December 2002, Resigned 31 March 2007
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Resigned
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James Letchford - Director (British, 47 years old, born February 1979)
Appointed 30 October 2002, Resigned 14 December 2002
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Resigned
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Thorsten Muck - Director (German, 59 years old, born September 1967)
Appointed 01 January 2023, Resigned 03 June 2024
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Resigned
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Gunter Nosthoff - Director (German, 71 years old, born March 1955)
Appointed 14 December 2002, Resigned 03 February 2006
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Resigned
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Martin Roseveare - Director (British, 48 years old, born July 1978)
Appointed 30 October 2002, Resigned 14 December 2002
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Resigned
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Christopher Wright - Director (British, 48 years old, born April 1978)
Appointed 08 March 2007
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Active
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Instant Companies Limited - Nominee Director
Appointed 15 October 2002, Resigned 30 October 2002
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 15 October 2002, Resigned 30 October 2002
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Resigned
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