|
|
David Hall - Director (British, 68 years old, born April 1958)
Appointed 02 July 2007, Resigned 02 October 2017
|
Resigned
|
|
|
Randolf Hanslin - Director (Swiss, 84 years old, born March 1942)
Appointed 01 February 1999, Resigned 02 May 2006
|
Resigned
|
|
|
Jorg Henkel - Director (German, 68 years old, born September 1958)
Appointed 01 February 1999, Resigned 10 February 1999
|
Resigned
|
|
|
Michael Huerlimann - Director (Swiss, 60 years old, born December 1966)
Appointed 31 December 2005, Resigned 02 July 2007
|
Resigned
|
|
|
Paul James - Director (British, 59 years old, born February 1967)
Appointed 16 March 2018, Resigned 30 September 2023
|
Resigned
|
|
|
Bernd Kuhlin - Director (German, 67 years old, born April 1959)
Appointed 17 January 2007, Resigned 02 July 2007
|
Resigned
|
|
|
Martin Payne - Director (British, 61 years old, born July 1965)
Appointed 25 May 2016, Resigned 28 February 2022
|
Resigned
|
|
|
Timothy Pullen - Director (British, 49 years old, born November 1977)
Appointed 01 November 2023
|
Active
|
|
|
Michael Reinhard - Director (German, 70 years old, born January 1956)
Appointed 02 May 2006, Resigned 17 January 2007
|
Resigned
|
|
|
Peter Shepherd - Director (British, 70 years old, born July 1956)
Appointed 02 July 2007, Resigned 25 May 2016
|
Resigned
|
|
|
Clive Stuart - Director (British, 70 years old, born January 1956)
Appointed 03 February 1999, Resigned 31 December 2005
|
Resigned
|
|
|
Emma Versluys - Director (British, 50 years old, born June 1976)
Appointed 02 October 2017, Resigned 19 March 2018
|
Resigned
|
|
|
Emma Versluys - Director (British, 50 years old, born June 1976)
Appointed 30 September 2023, Resigned 01 November 2023
|
Resigned
|
|
|
Joseph Vorih - Director (American, 59 years old, born July 1967)
Appointed 28 February 2022
|
Active
|
|
|
Loviting Limited - Nominee Director
Appointed 24 December 1998, Resigned 01 February 1999
|
Resigned
|
|
|
Serjeants' Inn Nominees Limited - Nominee Director
Appointed 24 December 1998, Resigned 01 February 1999
|
Resigned
|
|
|
Sisec Limited - Nominee Secretary
Appointed 24 December 1998, Resigned 01 February 1999
|
Resigned
|