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Holger Artelt - Director (German, 62 years old, born January 1964)
Appointed 02 July 2004, Resigned 31 May 2014
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Resigned
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Kakha Avaliani - Director (British, 64 years old, born September 1962)
Appointed 29 July 2022
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Active
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Andreas Bahrenberg - Director (German, 64 years old, born April 1962)
Appointed 13 December 2021, Resigned 29 July 2022
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Resigned
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Peter Boaler - Director (British, 60 years old, born May 1966)
Appointed 01 November 2008
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Active
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Ralph Cooper - Director (British, 83 years old, born July 1943)
Appointed 17 December 2004, Resigned 26 July 2008
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Resigned
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Stefano Cultrera - Director (Italian, 61 years old, born August 1965)
Appointed 29 July 2022
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Active
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Martina Hofer - Director (Polish, 39 years old, born September 1987)
Appointed 01 July 2019, Resigned 13 December 2021
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Resigned
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Bernd Langner - Director (German, 77 years old, born January 1949)
Appointed 22 October 2007, Resigned 31 July 2008
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Resigned
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Michele Manfredi - Director (Italian, 58 years old, born January 1968)
Appointed 29 July 2022
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Active
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Christopher Meese - Director (British, 44 years old, born March 1982)
Appointed 15 May 2023
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Active
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Brian Middleton - Director (British, 65 years old, born November 1961)
Appointed 22 October 2007, Resigned 15 May 2023
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Resigned
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Udo Nőbel - Director (German, 63 years old, born May 1963)
Appointed 15 June 2020, Resigned 29 July 2022
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Resigned
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Ulrich Packbier - Director (German, 65 years old, born July 1961)
Appointed 22 October 2007, Resigned 28 January 2009
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Resigned
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Ewa Paluszkiewicz - Director (Polish, 42 years old, born November 1984)
Appointed 15 January 2018, Resigned 30 June 2019
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Resigned
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Philip Schofield - Director (Uk, 73 years old, born February 1953)
Appointed 28 August 2006, Resigned 03 November 2006
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Resigned
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Robert Schuster - Director (German, 57 years old, born July 1969)
Appointed 15 January 2017, Resigned 15 June 2020
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Resigned
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Philip Tromans - Director (British, 67 years old, born April 1959)
Appointed 01 November 2008
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Active
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Istvan Vaessen - Director (Netherlands, 49 years old, born December 1977)
Appointed 15 January 2017, Resigned 30 September 2017
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Resigned
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Thomas Von Berg - Director (German, 58 years old, born January 1968)
Appointed 28 January 2009, Resigned 30 April 2010
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Resigned
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Angela Wehrt - Director (German, 60 years old, born November 1966)
Appointed 22 October 2007, Resigned 31 July 2008
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Resigned
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Luciene James Limited - Nominee Director
Appointed 02 July 2004, Resigned 02 July 2004
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Resigned
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Norose Company Secretarial Services Limited - Secretary
Appointed 02 July 2004, Resigned 17 December 2004
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Resigned
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The Company Registration Agents Limited - Nominee Secretary
Appointed 02 July 2004, Resigned 02 July 2004
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Resigned
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