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Hubertus Amkreutz - Director
(Dutch, 77 years old, born September 1949)
Appointed 01 February 2006, Resigned 08 November 2010
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Resigned
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Ronald Engelbertink - Director
(Dutch, 60 years old, born September 1966)
Appointed 08 November 2010, Resigned 01 April 2022
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Resigned
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Wolf Freese - Director
(German, 63 years old, born October 1963)
Appointed 20 January 2003, Resigned 01 January 2010
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Resigned
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Malcolm Kidd - Director
(British, 59 years old, born October 1967)
Appointed 01 March 2025
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Active
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Michael Koch - Director
(German, 60 years old, born July 1966)
Appointed 20 January 2003, Resigned 30 November 2006
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Resigned
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David Lively - Director
(English, 56 years old, born April 1970)
Appointed 01 January 2018
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Active
|
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Adrian Niggli - Director
(Swiss, 73 years old, born April 1953)
Appointed 08 February 2001, Resigned 20 January 2003
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Resigned
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Joseph Norwood - Director
(English, 70 years old, born February 1956)
Appointed 01 December 2006, Resigned 23 March 2021
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Resigned
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Arno Schenk - Director
(Swiss And Italian, 70 years old, born September 1956)
Appointed 08 February 2001, Resigned 30 January 2003
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Resigned
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Petrus Van Damme - Director
(Dutch, 71 years old, born June 1955)
Appointed 23 July 2013, Resigned 01 January 2018
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Resigned
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Stefan Willing - Director
(German, 55 years old, born March 1971)
Appointed 01 January 2018, Resigned 05 March 2025
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Resigned
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Christoph Kleiner - Director
Appointed 01 January 2010, Resigned 23 July 2013
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Resigned
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Hackwood Directors Limited - Nominee Director
Appointed 21 December 2000, Resigned 08 February 2001
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Resigned
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Hackwood Secretaries Limited - Nominee Secretary
Appointed 21 December 2000, Resigned 20 January 2003
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Resigned
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