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Ben Beaton - Director (British, 43 years old, born June 1983)
Appointed 01 August 2014, Resigned 01 August 2014
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Resigned
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Quirin Busse - Director (German, 42 years old, born April 1984)
Appointed 05 December 2017, Resigned 01 June 2022
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Resigned
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Alastair Irvine - Director (British, 64 years old, born August 1962)
Appointed 09 October 2013, Resigned 01 August 2014
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Resigned
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Alexa Jaschke - Director (German, 32 years old, born August 1994)
Appointed 21 May 2025
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Active
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Jonas Kuhlmann - Director (German, 32 years old, born September 1994)
Appointed 15 July 2023
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Active
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David McCorquodale - Director (British, 66 years old, born January 1960)
Appointed 11 December 2012, Resigned 05 December 2017
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Resigned
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Ian McLennan - Director (British, 61 years old, born April 1965)
Appointed 01 August 2014, Resigned 05 December 2017
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Resigned
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Miriam Meyer - Director (German, 43 years old, born September 1983)
Appointed 06 December 2018, Resigned 24 January 2020
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Resigned
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Marian Raschke - Director (German, 45 years old, born May 1981)
Appointed 05 December 2017, Resigned 06 December 2018
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Resigned
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Constantin Von Salis-Soglio - Director (German, 35 years old, born July 1991)
Appointed 01 June 2022, Resigned 15 July 2023
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Resigned
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Niklas Will - Director (German, 37 years old, born December 1989)
Appointed 24 January 2020, Resigned 21 May 2025
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Resigned
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Interim Assistance Limited - Secretary
Appointed 10 January 2013, Resigned 01 March 2015
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Resigned
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Triple Point Administration Llp - Secretary
Appointed 01 March 2015, Resigned 05 December 2017
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Resigned
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