|
|
Ralph Altenburger - Director (German, 55 years old, born January 1971)
Appointed 01 October 2013, Resigned 27 May 2015
|
Resigned
|
|
|
Suresh Bhaskar - Director (Indian, 53 years old, born January 1973)
Appointed 30 April 2025
|
Active
|
|
|
Euan Cameron - Director (British, 74 years old, born March 1952)
Appointed 29 March 2007, Resigned 09 December 2008
|
Resigned
|
|
|
Robert De Laszlo - Director (British, 49 years old, born May 1977)
Appointed 08 June 2007, Resigned 10 August 2012
|
Resigned
|
|
|
David Durukan - Director (German, 35 years old, born July 1991)
Appointed 01 April 2022, Resigned 28 November 2024
|
Resigned
|
|
|
Thomas Fabritius - Director (French, 42 years old, born April 1984)
Appointed 30 April 2025
|
Active
|
|
|
Ian Gentles - Director (British, 60 years old, born April 1966)
Appointed 06 March 2014, Resigned 28 November 2024
|
Resigned
|
|
|
John Glasgow - Director (Usa, 63 years old, born October 1963)
Appointed 14 July 2004, Resigned 08 June 2007
|
Resigned
|
|
|
Marjorie Glasgow - Director (Usa, 65 years old, born December 1961)
Appointed 14 July 2004, Resigned 08 June 2007
|
Resigned
|
|
|
Peter Goeschl - Director (German, 65 years old, born June 1961)
Appointed 10 October 2012, Resigned 01 October 2013
|
Resigned
|
|
|
Morgan Harris - Director (British, 34 years old, born March 1992)
Appointed 28 November 2024, Resigned 30 April 2025
|
Resigned
|
|
|
Stefan Holzmair - Director (German, 41 years old, born September 1985)
Appointed 19 April 2018, Resigned 01 April 2022
|
Resigned
|
|
|
Nils Klatt - Director (German, 52 years old, born July 1974)
Appointed 06 March 2014, Resigned 19 April 2018
|
Resigned
|
|
|
Bruno Larsen - Director (Danish, 69 years old, born May 1957)
Appointed 14 July 2004, Resigned 08 June 2007
|
Resigned
|
|
|
Michael McKenzie - Director (British, 44 years old, born March 1982)
Appointed 28 November 2024, Resigned 30 April 2025
|
Resigned
|
|
|
Christopher Morris - Director (British, 79 years old, born October 1947)
Appointed 08 June 2007, Resigned 09 December 2008
|
Resigned
|
|
|
Thomas Murley - Director (American, 69 years old, born June 1957)
Appointed 08 June 2007, Resigned 10 August 2012
|
Resigned
|
|
|
Colin Palmer - Director (British, 78 years old, born March 1948)
Appointed 14 July 2004, Resigned 29 March 2007
|
Resigned
|
|
|
Robert Pottmann - Director (German, 58 years old, born December 1968)
Appointed 10 August 2012, Resigned 10 October 2012
|
Resigned
|
|
|
Barbara Saller - Director (German, 45 years old, born April 1981)
Appointed 10 August 2012, Resigned 28 February 2017
|
Resigned
|
|
|
Achim Stegner - Director (German, 58 years old, born April 1968)
Appointed 23 July 2015, Resigned 28 February 2017
|
Resigned
|
|
|
Malcolm Thomson - Director (British, 62 years old, born March 1964)
Appointed 08 June 2007, Resigned 09 July 2007
|
Resigned
|
|
|
Hammonds Directors Limited - Nominee Director
Appointed 01 March 2004, Resigned 14 July 2004
|
Resigned
|
|
|
Hammonds Secretaries Limited - Nominee Secretary
Appointed 01 March 2004, Resigned 14 July 2004
|
Resigned
|