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Philipp Breloh - Director (German, 55 years old, born February 1971)
Appointed 27 February 2018, Resigned 29 June 2018
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Resigned
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Alec Budge - Director (British, 76 years old, born April 1950)
Appointed 26 September 2003, Resigned 06 March 2009
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Resigned
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Richard Eggleston - Director (British, 68 years old, born September 1958)
Appointed 22 June 2011, Resigned 23 December 2014
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Resigned
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Stephen Fitzpatrick - Director (British, 77 years old, born October 1949)
Appointed 26 September 2003, Resigned 06 March 2009
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Resigned
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Thomas Franck - Director (Luxembourger, 71 years old, born September 1955)
Appointed 15 September 2004, Resigned 13 May 2005
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Resigned
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Raymond Gilfedder - Director (British, 48 years old, born July 1978)
Appointed 24 October 2013, Resigned 30 December 2016
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Resigned
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David Hardy - Director (American, 55 years old, born October 1971)
Appointed 26 April 2018, Resigned 12 September 2018
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Resigned
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Ross Keyzer-Dean - Director (British, 50 years old, born February 1976)
Appointed 09 January 2020
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Active
|
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Kyriakos Kosmidis - Director (German, 63 years old, born December 1963)
Appointed 13 June 2012, Resigned 08 August 2013
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Resigned
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Crispin Leick - Director (German, 53 years old, born April 1973)
Appointed 26 September 2003, Resigned 31 March 2005
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Resigned
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William MacFarlane - Director (British, 62 years old, born May 1964)
Appointed 09 January 2020, Resigned 29 April 2020
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Resigned
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Jonathan Madgwick - Director (British, 66 years old, born April 1960)
Appointed 18 November 2016, Resigned 28 February 2018
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Resigned
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Klaus Magerfleisch - Director (German, 65 years old, born September 1961)
Appointed 27 February 2018, Resigned 26 April 2018
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Resigned
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Felicity O'brien - Director (British, 51 years old, born March 1975)
Appointed 29 April 2020
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Active
|
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Peter Quell - Director (German, 62 years old, born May 1964)
Appointed 07 April 2009, Resigned 30 June 2011
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Resigned
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Knud Rissel - Director (German, 63 years old, born August 1963)
Appointed 11 September 2018, Resigned 09 January 2020
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Resigned
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Carlo Schiapparelli - Director (Italian, 62 years old, born February 1964)
Appointed 13 June 2012, Resigned 24 October 2013
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Resigned
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Dominik Schroder - Director (German, 62 years old, born September 1964)
Appointed 26 September 2003, Resigned 30 July 2004
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Resigned
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Matthias Schubert - Director (German, 66 years old, born January 1960)
Appointed 13 April 2005, Resigned 07 April 2009
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Resigned
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Matthias Schubert - Director (German, 66 years old, born January 1960)
Appointed 28 August 2009, Resigned 13 June 2012
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Resigned
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Roy Schwarzer - Director (German, 68 years old, born June 1958)
Appointed 15 September 2004, Resigned 29 February 2008
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Resigned
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Adyl Sehb - Director (French, 55 years old, born November 1971)
Appointed 11 September 2018, Resigned 09 January 2020
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Resigned
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Kumar Sharma - Director (Indian, 45 years old, born March 1981)
Appointed 21 October 2014, Resigned 12 September 2018
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Resigned
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Kurt Stürken - Director (German, 63 years old, born December 1963)
Appointed 07 April 2009, Resigned 13 June 2012
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Resigned
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Fritz Vahrenholt - Director (German, 77 years old, born May 1949)
Appointed 26 September 2003, Resigned 30 July 2004
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Resigned
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Pieter Wasmuth - Director (German, 60 years old, born May 1966)
Appointed 13 April 2005, Resigned 28 August 2009
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Resigned
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Marcus Wassenberg - Director (German, 60 years old, born November 1966)
Appointed 13 June 2012, Resigned 21 October 2014
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Resigned
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Heiko Wuttke - Director (German, 58 years old, born May 1968)
Appointed 01 March 2008, Resigned 01 October 2009
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Resigned
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Hbj Secretarial Limited - Nominee Secretary
Appointed 07 August 2003, Resigned 26 September 2003
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Resigned
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Henderson Boyd Jackson Limited - Nominee Director
Appointed 07 August 2003, Resigned 26 September 2003
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Resigned
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