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Wayne Jones - Director (British, 60 years old, born April 1966)
Appointed 21 June 2010
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Active
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Peter Kock - Director (German, 84 years old, born April 1942)
Appointed 29 September 1998, Resigned 08 July 2010
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Resigned
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Ferdinand Kyburg Of Habsburg Lothringen - Director (Austrian, 108 years old, born December 1918)
Appointed 19 May 2004, Resigned 06 August 2004
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Resigned
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Manfred Stelz - Director (German, 76 years old, born May 1950)
Appointed 29 September 1998, Resigned 17 June 2010
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Resigned
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Rudolf Von Haniel - Director (German, 92 years old, born July 1934)
Appointed 27 March 2007, Resigned 14 July 2010
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Resigned
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Howard White - Director (British, 63 years old, born November 1963)
Appointed 21 June 2010
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Active
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Excellet Investments Limited - Secretary
Appointed 26 May 1998, Resigned 29 September 1998
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Resigned
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Hallmark Registrars Limited - Nominee Director
Appointed 26 May 1998, Resigned 26 May 1998
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 26 May 1998, Resigned 26 May 1998
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Resigned
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Quickness Limited - Director
Appointed 26 May 1998, Resigned 29 September 1998
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Resigned
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