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Nicholas Buckle - Director (British, 52 years old, born July 1974)
Appointed 26 November 2025
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Active
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Wilhelm Drewes - Director (German, 70 years old, born November 1956)
Appointed 30 September 2014, Resigned 15 October 2015
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Resigned
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Malte Klar - Director (German, 64 years old, born August 1962)
Appointed 30 September 2014, Resigned 15 October 2015
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Resigned
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Malte Klar - Director (German, 64 years old, born August 1962)
Appointed 17 October 2016, Resigned 10 July 2018
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Resigned
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Dennis Kropf - Director (German, 39 years old, born June 1987)
Appointed 09 February 2022
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Active
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Nikolaus Michelsen - Director (German, 49 years old, born September 1977)
Appointed 10 July 2018, Resigned 20 December 2021
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Resigned
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Alejandro Scaragnino - Director (Italian, 47 years old, born October 1979)
Appointed 15 October 2015, Resigned 17 October 2016
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Resigned
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Vincent Smears - Director (British, 61 years old, born November 1965)
Appointed 24 June 2004, Resigned 26 November 2025
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Resigned
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Hanover Directors Limited - Nominee Director
Appointed 23 June 2004, Resigned 24 June 2004
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Resigned
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Hcs Secretarial Limited - Nominee Secretary
Appointed 23 June 2004, Resigned 24 June 2004
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Resigned
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