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Gerald Annetts - Director (British, 74 years old, born November 1952)
Appointed 27 October 1997, Resigned 08 October 2021
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Resigned
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Holger Bebensee - Director (German, 68 years old, born June 1958)
Appointed 27 October 1997, Resigned 30 June 2023
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Resigned
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Sonja Bentley - Director (British, 60 years old, born April 1966)
Appointed 11 July 2023
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Active
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Simon Kester - Director (British, 102 years old, born May 1924)
Appointed 27 October 1997, Resigned 30 June 2008
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Resigned
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Arnulf Meuser - Director (German, 63 years old, born July 1963)
Appointed 08 October 2021
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Active
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Sebastian Neubert - Director (German, 42 years old, born January 1984)
Appointed 11 July 2023, Resigned 12 December 2023
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Resigned
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Loviting Limited - Nominee Director
Appointed 22 August 1997, Resigned 27 October 1997
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Resigned
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Serjeants' Inn Nominees Limited - Nominee Director
Appointed 22 August 1997, Resigned 27 October 1997
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Resigned
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Sisec Limited - Nominee Secretary
Appointed 22 August 1997, Resigned 28 October 1997
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Resigned
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