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Frank Angelkoetter - Director (German, 62 years old, born May 1964)
Appointed 10 July 2017, Resigned 01 September 2021
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Resigned
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Christopher Craft - Director (British, 67 years old, born April 1959)
Appointed 31 March 2012, Resigned 01 January 2018
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Resigned
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Holger Gerrmann - Director (German, 56 years old, born May 1970)
Appointed 08 November 2016, Resigned 10 July 2017
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Resigned
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Andrew Goss - Director (British, 68 years old, born January 1958)
Appointed 01 August 2001, Resigned 30 March 2011
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Resigned
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Adam Harley - Director (British, 56 years old, born September 1970)
Appointed 06 February 2025
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Active
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Holger Harter - Director (German, 70 years old, born April 1956)
Appointed 03 July 2000, Resigned 01 August 2001
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Resigned
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Christoph Kulik - Director (German, 47 years old, born November 1979)
Appointed 01 January 2015, Resigned 21 March 2017
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Resigned
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Johannes Lattwein - Director (German, 53 years old, born May 1973)
Appointed 01 September 2012, Resigned 01 January 2015
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Resigned
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Daniel Ludford - Director (British, 53 years old, born April 1973)
Appointed 01 July 2010, Resigned 07 November 2016
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Resigned
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Andrew Lyne - Director (British, 49 years old, born October 1977)
Appointed 01 September 2021, Resigned 04 March 2025
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Resigned
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Peter Mahon - Director (British, 65 years old, born July 1961)
Appointed 07 November 2001, Resigned 01 March 2007
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Resigned
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Albert Moser - Director (German, 75 years old, born April 1951)
Appointed 01 February 1999, Resigned 01 June 2018
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Resigned
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Frank Muller - Director (German, 61 years old, born May 1965)
Appointed 01 April 2010, Resigned 01 September 2012
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Resigned
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Jorg Pape - Director (German, 60 years old, born May 1966)
Appointed 01 June 2018, Resigned 31 July 2019
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Resigned
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Wolfgang Peter - Director (German, 76 years old, born August 1950)
Appointed 01 August 2001, Resigned 31 March 2010
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Resigned
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Alexander Pollich - Director (German, 59 years old, born February 1967)
Appointed 01 January 2018, Resigned 14 July 2018
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Resigned
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Wolfgang Ratheiser - Director (Austrian, 56 years old, born August 1970)
Appointed 06 April 2017, Resigned 01 June 2018
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Resigned
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Hans Riedel - Director (German, 78 years old, born January 1948)
Appointed 03 July 2000, Resigned 01 August 2001
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Resigned
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Konrad Riedl - Director (German, 65 years old, born June 1961)
Appointed 01 April 2004, Resigned 31 March 2022
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Resigned
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Julie Southern - Director (British, 67 years old, born December 1959)
Appointed 01 February 1999, Resigned 28 February 2000
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Resigned
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Geoffrey Turral - Director (English, 61 years old, born January 1965)
Appointed 26 April 2011, Resigned 31 March 2012
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Resigned
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Stephen Underwood - Director (British, 63 years old, born June 1963)
Appointed 01 March 2007, Resigned 30 June 2010
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Resigned
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Herbert Worner - Director (German, 82 years old, born February 1944)
Appointed 01 February 1999, Resigned 31 March 2004
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 01 February 1999, Resigned 01 February 1999
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 01 February 1999, Resigned 01 February 1999
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Resigned
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