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Peter Geiger - Director (German, 76 years old, born March 1950)
Appointed 29 November 1999, Resigned 30 November 2011
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Resigned
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Andrew Kippax - Director (British, 54 years old, born December 1972)
Appointed 30 November 2011
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Active
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Sarah Kippax - Director (British, 58 years old, born May 1968)
Appointed 30 November 2011
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Active
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William Kippax - Director (British, 82 years old, born March 1944)
Appointed 29 November 1999, Resigned 19 September 2025
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Resigned
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Klaus Thieme - Director (German, 64 years old, born May 1962)
Appointed 29 November 1999, Resigned 30 September 2002
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Resigned
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Frank Thieme - Director (German, 60 years old, born May 1966)
Appointed 01 October 2002, Resigned 30 November 2011
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 26 November 1999, Resigned 26 November 1999
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Resigned
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London Law Services Limited - Nominee Director
Appointed 26 November 1999, Resigned 26 November 1999
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Resigned
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