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Frederik Bruns - Director (German, 39 years old, born April 1987)
Appointed 31 October 2022
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Active
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William Calcraft - Director (Australian, 69 years old, born May 1957)
Appointed 27 January 2011, Resigned 31 December 2013
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Resigned
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Hans Finsterer - Director (German, 61 years old, born December 1965)
Appointed 27 January 2011, Resigned 26 March 2015
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Resigned
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Jurgen Gerke - Director (German, 67 years old, born June 1959)
Appointed 26 March 2015, Resigned 31 December 2019
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Resigned
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Marc Groves Raines - Director (British, 61 years old, born November 1965)
Appointed 27 January 2011, Resigned 01 June 2020
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Resigned
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Stefan Henge - Director (German, 55 years old, born November 1971)
Appointed 01 June 2020
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Active
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Georg Hoefler - Director (British, 52 years old, born April 1974)
Appointed 01 June 2020, Resigned 31 October 2022
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Resigned
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Gordon Johnston - Director (British, 52 years old, born March 1974)
Appointed 19 December 2017, Resigned 01 June 2020
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Resigned
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David Jones - Director (British, 62 years old, born January 1964)
Appointed 01 July 2010, Resigned 19 December 2017
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Resigned
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Georg Kerschensteiner - Director (German, 40 years old, born March 1986)
Appointed 01 June 2020, Resigned 03 December 2020
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Resigned
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Iain McMorrine - Director (British, 67 years old, born January 1959)
Appointed 01 July 2010, Resigned 30 April 2020
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Resigned
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Michael Pearson - Director (British, 54 years old, born May 1972)
Appointed 01 July 2010, Resigned 31 January 2011
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Resigned
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Michael Pearson - Director (British, 54 years old, born May 1972)
Appointed 01 June 2020
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Active
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Alter Domus (Uk) Limited - Secretary
Appointed 31 December 2019, Resigned 31 December 2025
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Resigned
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Company Directors Limited - Nominee Director
Appointed 09 May 2007, Resigned 01 July 2010
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Resigned
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Temple Secretaries Limited - Nominee Secretary
Appointed 09 May 2007, Resigned 01 July 2010
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Resigned
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Waystone Administration Solutions (Uk) Limited - Secretary
Appointed 01 January 2026
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Active
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