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Derek Farmer - Director (British, 77 years old, born December 1949)
Appointed 12 September 2003, Resigned 15 May 2006
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Resigned
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Rainer Feuerhake - Director (German, 82 years old, born March 1944)
Appointed 21 November 2003, Resigned 31 December 2014
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Resigned
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Giles Robbins - Director (British, 66 years old, born August 1960)
Appointed 19 September 2003
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Active
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Geoffrey Rowan - Director (British, 76 years old, born April 1950)
Appointed 19 September 2003, Resigned 02 June 2025
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Resigned
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Victor Sher - Director (British, 79 years old, born January 1947)
Appointed 12 September 2003
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Active
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David Sher - Director (British, 43 years old, born July 1983)
Appointed 09 October 2017
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Active
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Helmut Stodieck - Director (German, 87 years old, born May 1939)
Appointed 21 November 2003, Resigned 31 December 2014
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Resigned
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Tyrolese (Directors) Limited - Nominee Director
Appointed 07 July 2003, Resigned 12 September 2003
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Resigned
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Tyrolese (Secretarial) Limited - Nominee Director
Appointed 07 July 2003, Resigned 12 September 2003
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Resigned
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Tyrolese (Secretarial) Limited - Nominee Secretary
Appointed 07 July 2003, Resigned 12 September 2003
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Resigned
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