|
|
Ivan Carnegie - Nominee Director (British, 88 years old, born December 1938)
Appointed 08 August 1994, Resigned 09 January 1995
|
Resigned
|
|
|
Florian Kuehnle - Director (German, 58 years old, born August 1968)
Appointed 21 August 2023
|
Active
|
|
|
Gunther Kuhnle - Director (German, 99 years old, born October 1927)
Appointed 09 January 1995, Resigned 28 February 1997
|
Resigned
|
|
|
Stephanie Kuhnle - Director (Swiss, 56 years old, born April 1970)
Appointed 28 February 1997, Resigned 28 February 1999
|
Resigned
|
|
|
Florian Kuhnle - Director (German, 58 years old, born August 1968)
Appointed 28 February 1997, Resigned 28 February 1998
|
Resigned
|
|
|
Renate Kuhnle - Director (German, 96 years old, born August 1930)
Appointed 09 January 1995, Resigned 28 February 1997
|
Resigned
|
|
|
David Laird - Director (British, 89 years old, born April 1937)
Appointed 09 January 1995
|
Active
|
|
|
Elizabeth McLaren - Director (British, 63 years old, born August 1963)
Appointed 28 February 1999, Resigned 21 August 2023
|
Resigned
|
|
|
Thorntons Law Llp - Secretary
Appointed 01 December 2004
|
Active
|
|
|
Thorntons Ws - Nominee Secretary
Appointed 08 August 1994, Resigned 30 November 2004
|
Resigned
|