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Alexander Breuer - Director (Swiss, 66 years old, born May 1960)
Appointed 27 August 2002, Resigned 13 November 2013
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Resigned
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William Hawes - Director (British, 81 years old, born January 1945)
Appointed 13 November 2013, Resigned 31 March 2017
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Resigned
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Thomas Lane - Director (British, 66 years old, born October 1960)
Appointed 13 November 2013, Resigned 30 June 2016
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Resigned
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Emilia Maslikova - Director (Slovak, 43 years old, born January 1983)
Appointed 30 June 2016
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Active
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Michele Nef - Director (Swiss, 49 years old, born July 1977)
Appointed 28 August 2008, Resigned 13 November 2013
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Resigned
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Rene Sigrist - Director (Swiss, 61 years old, born October 1965)
Appointed 28 August 2008, Resigned 13 November 2013
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Resigned
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Sebastian Vogeli - Director (Swiss, 87 years old, born August 1939)
Appointed 27 August 2002, Resigned 28 August 2008
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Resigned
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Sascha Zuger - Director (Swiss, 52 years old, born May 1974)
Appointed 27 August 2002, Resigned 28 August 2008
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Resigned
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Annan Limited - Director
Appointed 08 August 2002, Resigned 27 August 2002
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Resigned
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Ashdown Secretaries Limited - Secretary
Appointed 20 August 2004
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Active
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Premium Secretaries Limited - Secretary
Appointed 08 August 2002, Resigned 20 August 2004
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Resigned
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Tadco Directors Limited - Nominee Director
Appointed 06 August 2002, Resigned 08 August 2002
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Resigned
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Tadco Secretarial Services Limited - Nominee Secretary
Appointed 06 August 2002, Resigned 08 August 2002
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Resigned
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