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Ralph Andermann - Director
(German, 61 years old, born February 1965)
Appointed 28 April 2011, Resigned 29 September 2015
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Resigned
|
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Birgit Auktor - Director
(German, 55 years old, born April 1971)
Appointed 01 September 2011, Resigned 14 November 2014
|
Resigned
|
|
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Christian Berger - Director
(British, 62 years old, born February 1964)
Appointed 18 August 2005, Resigned 14 November 2005
|
Resigned
|
|
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Christian Berger - Director
(British, 62 years old, born February 1964)
Appointed 14 November 2005, Resigned 28 April 2011
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Resigned
|
|
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Coral Bidel - Director
(British, 43 years old, born September 1983)
Appointed 01 July 2019, Resigned 31 January 2020
|
Resigned
|
|
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Jason Bingham - Director
(British, 48 years old, born October 1978)
Appointed 28 February 2017, Resigned 01 July 2019
|
Resigned
|
|
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Simon Davies - Director
(British, 50 years old, born August 1976)
Appointed 29 September 2015, Resigned 15 November 2019
|
Resigned
|
|
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Jan Essers - Director
(German, 52 years old, born November 1974)
Appointed 17 January 2008, Resigned 14 November 2014
|
Resigned
|
|
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Georg Gmeineder - Director
(British, 53 years old, born January 1973)
Appointed 18 August 2005, Resigned 14 November 2005
|
Resigned
|
|
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Georg Gmeineder - Director
(British, 53 years old, born January 1973)
Appointed 14 November 2005, Resigned 01 September 2011
|
Resigned
|
|
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Gemma Kataky - Director
(British, 43 years old, born September 1983)
Appointed 09 October 2015, Resigned 15 November 2019
|
Resigned
|
|
|
Sebastian Korper - Director
(German, 55 years old, born May 1971)
Appointed 18 August 2005, Resigned 30 July 2008
|
Resigned
|
|
|
Sigurd Korte - Director
(German, 61 years old, born February 1965)
Appointed 18 August 2005, Resigned 27 April 2006
|
Resigned
|
|
|
Beate Lange - Director
(German, 57 years old, born May 1969)
Appointed 18 August 2005, Resigned 14 November 2005
|
Resigned
|
|
|
Raymond Marquis - Director
(British, 61 years old, born November 1965)
Appointed 15 November 2019, Resigned 20 July 2020
|
Resigned
|
|
|
Gordon McKie - Director
(British, 53 years old, born July 1973)
Appointed 29 September 2015, Resigned 29 February 2016
|
Resigned
|
|
|
Emma Morton - Director
(British, 46 years old, born April 1980)
Appointed 15 November 2019
|
Active
|
|
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Panayot Vasilev - Director
(Bulgarian, 50 years old, born May 1976)
Appointed 28 April 2016, Resigned 15 November 2019
|
Resigned
|
|
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Christopher Warnes - Director
(British, 49 years old, born February 1977)
Appointed 28 February 2017, Resigned 31 January 2020
|
Resigned
|
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Instant Companies Limited - Director
Appointed 18 August 2005, Resigned 18 August 2005
|
Resigned
|
|
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Jordan Company Secretaries Limited - Secretary
Appointed 18 August 2005, Resigned 21 September 2006
|
Resigned
|
|
|
Jordan Company Secretaries Limited - Secretary
Appointed 22 September 2006, Resigned 31 December 2008
|
Resigned
|
|
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Sanne Group Secretaries (Uk) Limited - Secretary
Appointed 11 November 2015, Resigned 31 January 2020
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 18 August 2005, Resigned 18 August 2005
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Director
Appointed 18 August 2005, Resigned 20 September 2006
|
Resigned
|
|
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Wsm Services Limited - Secretary
Appointed 01 January 2009, Resigned 29 September 2015
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Resigned
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