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Thomas Birk - Director
(German, 46 years old, born December 1980)
Appointed 01 July 2023, Resigned 01 September 2023
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Resigned
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|
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Carl Braun - Director
(German, 71 years old, born October 1955)
Appointed 31 January 2003, Resigned 14 March 2003
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Resigned
|
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Helen Campbell - Director
(British, 52 years old, born December 1974)
Appointed 01 May 2017
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Active
|
|
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Steven Catchpole - Director
(British, 66 years old, born February 1960)
Appointed 29 April 2003, Resigned 31 December 2007
|
Resigned
|
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Stephen Hatton - Director
(British, 70 years old, born September 1956)
Appointed 01 September 2011, Resigned 30 April 2017
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Resigned
|
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Timothy Holstein - Director
(British, 40 years old, born March 1986)
Appointed 01 September 2023
|
Active
|
|
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Torben Jensen - Director
(Danish, 69 years old, born June 1957)
Appointed 01 September 2011, Resigned 31 December 2014
|
Resigned
|
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Nicholas Liptrot - Director
(British, 66 years old, born July 1960)
Appointed 31 December 2007, Resigned 31 August 2011
|
Resigned
|
|
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Michael Schulenburg - Director
(German, 81 years old, born February 1945)
Appointed 14 March 2003, Resigned 30 June 2004
|
Resigned
|
|
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Joachim Soehngen - Director
(German, 79 years old, born March 1947)
Appointed 01 November 2003, Resigned 30 June 2004
|
Resigned
|
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Thomas Urwin - Director
(British, 60 years old, born December 1966)
Appointed 01 September 2011, Resigned 30 June 2023
|
Resigned
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Instant Companies Limited - Nominee Director
Appointed 17 January 2003, Resigned 31 January 2003
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 17 January 2003, Resigned 31 January 2003
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Resigned
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