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Fulvio Avallone - Director (Italian, 60 years old, born October 1966)
Appointed 18 July 2017, Resigned 01 February 2018
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Resigned
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Mark Beran - Director (Czech, 53 years old, born July 1973)
Appointed 30 April 2005, Resigned 01 May 2009
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Resigned
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Marek Beran - Director (Czech, 53 years old, born July 1973)
Appointed 01 October 2011, Resigned 10 April 2015
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Resigned
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Bohumil Bilek - Director (Czech, 66 years old, born July 1960)
Appointed 18 June 1999, Resigned 31 December 2002
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Resigned
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Judr Cechura - Director (Czech, 73 years old, born July 1953)
Appointed 01 January 2003, Resigned 01 October 2009
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Resigned
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Jaroslav Cechura - Director (Czech, 73 years old, born July 1953)
Appointed 01 October 2009, Resigned 21 March 2017
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Resigned
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Pavel Charvat - Director (Czech, 70 years old, born March 1956)
Appointed 18 June 1999, Resigned 06 December 2000
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Resigned
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Josef Chytil - Director (Czech, 82 years old, born July 1944)
Appointed 18 June 1999, Resigned 30 April 2005
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Resigned
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Werner Flebbe - Director (German, 81 years old, born March 1945)
Appointed 30 April 2005, Resigned 30 September 2008
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Resigned
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Charlotta Grahs - Director (Swedish, 55 years old, born August 1971)
Appointed 27 April 2020
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Active
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Zdenek Havlena - Director (Czech, 55 years old, born January 1971)
Appointed 18 June 1999, Resigned 30 April 2001
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Resigned
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Zdenek Hustak - Director (Czech, 62 years old, born April 1964)
Appointed 01 October 2001, Resigned 01 October 2009
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Resigned
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Zdenek Hustak - Director (Czech, 62 years old, born April 1964)
Appointed 01 October 2009, Resigned 28 September 2011
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Resigned
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Niklas Johansson - Director (Swedish, 53 years old, born May 1973)
Appointed 27 April 2020
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Active
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Andrew Mabin - Director (British, 71 years old, born October 1955)
Appointed 30 April 2005, Resigned 01 October 2009
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Resigned
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Andrew Mabin - Director (British, 71 years old, born October 1955)
Appointed 01 October 2009, Resigned 26 September 2018
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Resigned
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Andrea Manenti - Director (Italian, 57 years old, born August 1969)
Appointed 17 November 2017, Resigned 27 April 2020
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Resigned
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Salvatore Marino - Director (Italian, 62 years old, born October 1964)
Appointed 26 September 2018, Resigned 27 April 2020
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Resigned
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Jaroslav Musil - Director (Czech, 79 years old, born February 1947)
Appointed 15 May 2001, Resigned 30 April 2005
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Resigned
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Ivo S0mr - Director (Czech, 54 years old, born March 1972)
Appointed 01 May 2009, Resigned 30 June 2010
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Resigned
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Stefan Vojtek - Director (Czech, 66 years old, born April 1960)
Appointed 15 May 2001, Resigned 01 October 2001
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Resigned
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Jonathan Ward - Director (British, 57 years old, born August 1969)
Appointed 09 March 2009, Resigned 31 December 2017
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 18 June 1999, Resigned 18 June 1999
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 18 June 1999, Resigned 18 June 1999
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Resigned
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