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Stuart Bradshaw - Director (British, 46 years old, born March 1980)
Appointed 28 June 2013, Resigned 13 October 2014
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Resigned
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Quirin Busse - Director (German, 42 years old, born April 1984)
Appointed 15 December 2017, Resigned 01 June 2022
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Resigned
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Victoria Day - Director (British, 47 years old, born February 1979)
Appointed 11 November 2013, Resigned 13 October 2014
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Resigned
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Anthony Duke - Director (British, 62 years old, born January 1964)
Appointed 28 June 2013, Resigned 13 October 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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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 15 December 2017, Resigned 06 December 2018
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Resigned
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Owen Sennitt - Director (British, 61 years old, born May 1965)
Appointed 13 October 2014, Resigned 15 December 2017
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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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Charles Von Schmieder - Director (Irish, 54 years old, born October 1972)
Appointed 13 October 2014, Resigned 15 December 2017
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Resigned
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Jason Wallis - Director (British, 37 years old, born April 1989)
Appointed 28 June 2013, Resigned 13 October 2014
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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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Triple Point Administration Llp - Secretary
Appointed 01 March 2015, Resigned 15 December 2017
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Resigned
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