|
Christ Collenberg - Director (Swiss, 58 years old, born April 1966)
Director - Appointed 09 August 2011, Resigned 14 June 2018
|
Resigned
|
|
Martin Egli - Director (Swiss, 72 years old, born October 1952)
Peesident Of Board - Appointed 15 March 2006, Resigned 24 May 2007
|
Resigned
|
|
Robin Graetz - Director (Swiss, 40 years old, born June 1984)
Director - Appointed 14 June 2018, Resigned 23 March 2021
|
Resigned
|
|
Ronan Guilfoyle - Director (Irish, 47 years old, born April 1977)
Director - Appointed 18 December 2008, Resigned 20 March 2013
|
Resigned
|
|
Dominik Kurt - Director (Swiss, 42 years old, born April 1982)
Director - Appointed 23 March 2021
|
Active
|
|
Ilona Meyer - Director (Swiss, 34 years old, born October 1990)
Senior Trust Officer - Appointed 16 December 2021
|
Active
|
|
Daria Mirovaia - Director (Swiss, 43 years old, born October 1981)
Trust Officer - Appointed 20 November 2019, Resigned 23 March 2021
|
Resigned
|
|
Christian Rockstroh - Director (German, 67 years old, born June 1957)
Company Director - Appointed 15 March 2006, Resigned 24 May 2007
|
Resigned
|
|
Christian Rockstroh - Director (Swiss, 67 years old, born June 1957)
Director - Appointed 18 December 2008, Resigned 20 November 2019
|
Resigned
|
|
David Sykes - Director (British, 68 years old, born May 1956)
Director - Appointed 23 March 2021, Resigned 16 December 2021
|
Resigned
|
|
Edith Wundram Muller - Director (Swiss, 71 years old, born July 1953)
Managing Director - Appointed 15 March 2006, Resigned 24 May 2007
|
Resigned
|
|
Spwm Management Ltd - Director
Appointed 24 May 2007
|
Active
|
|
Tyrolese (Directors) Limited - Nominee Director
Appointed 14 November 2005, Resigned 15 March 2006
|
Resigned
|
|
Tyrolese (Secretarial) Limited - Nominee Secretary
Appointed 14 November 2005
|
Active
|
|
Tyrolese (Secretarial) Limited - Nominee Director
Appointed 14 November 2005, Resigned 15 March 2006
|
Resigned
|