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Tony Ciampitti - Director
(Us, 54 years old, born June 1972)
Appointed 03 January 2014, Resigned 19 June 2017
|
Resigned
|
|
|
David Coley - Director
(British, 61 years old, born November 1965)
Appointed 03 January 2014, Resigned 25 April 2018
|
Resigned
|
|
|
Dominic Fitzpatrick - Director
(British, 63 years old, born July 1963)
Appointed 28 January 2004, Resigned 01 December 2006
|
Resigned
|
|
|
Bernhard Frank - Director
(Swiss, 57 years old, born May 1969)
Appointed 31 January 2012, Resigned 03 January 2014
|
Resigned
|
|
|
Fritz Gantert - Director
(Swiss, 68 years old, born June 1958)
Appointed 31 January 2012, Resigned 03 January 2014
|
Resigned
|
|
|
Achim Gerstner - Director
(German, 68 years old, born April 1958)
Appointed 01 November 2016, Resigned 13 September 2017
|
Resigned
|
|
|
Graeme Goodall - Director
(British, 66 years old, born February 1960)
Appointed 28 January 2004, Resigned 03 January 2014
|
Resigned
|
|
|
Jason Gould - Director
(British, 57 years old, born December 1969)
Appointed 01 April 2009, Resigned 31 January 2012
|
Resigned
|
|
|
Roger Grindy - Director
(British, 79 years old, born January 1947)
Appointed 19 July 2004, Resigned 31 March 2009
|
Resigned
|
|
|
Nikolaus Holub - Director
(Austrian, 64 years old, born August 1962)
Appointed 25 July 2014, Resigned 31 October 2016
|
Resigned
|
|
|
Charles Milligan - Director
(Us, 61 years old, born June 1965)
Appointed 03 January 2014, Resigned 25 July 2014
|
Resigned
|
|
|
Patrick Moore - Director
(British, 65 years old, born May 1961)
Appointed 28 January 2004, Resigned 03 January 2014
|
Resigned
|
|
|
Kevin Oliver - Director
(British, 64 years old, born March 1962)
Appointed 03 January 2014, Resigned 20 November 2015
|
Resigned
|
|
|
Johannes Schmid - Director
(Swiss, 69 years old, born August 1957)
Appointed 31 January 2012, Resigned 03 January 2014
|
Resigned
|
|
|
Emanuela Speranza - Director
(Italian, 58 years old, born December 1968)
Appointed 13 September 2017
|
Active
|
|
|
Ben Wileman - Director
(British, 45 years old, born April 1981)
Appointed 01 December 2022
|
Active
|
|
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Bruce Wilson - Director
(British, 70 years old, born February 1956)
Appointed 25 April 2018, Resigned 12 March 2025
|
Resigned
|
|
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Instant Companies Limited - Nominee Director
Appointed 18 December 2003, Resigned 08 January 2004
|
Resigned
|
|
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M & B Nominees Limited - Director
Appointed 08 January 2004, Resigned 28 January 2004
|
Resigned
|
|
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M & B Secretaries Limited - Secretary
Appointed 08 January 2004, Resigned 28 January 2004
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 18 December 2003, Resigned 08 January 2004
|
Resigned
|
