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Karolina Bate - Director (British, 47 years old, born June 1979)
Appointed 24 April 2019
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Active
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Jacqueline Cook - Director (Britsh, 58 years old, born June 1968)
Appointed 16 August 2011, Resigned 15 July 2014
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Resigned
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Helen Edwards - Director (British, 64 years old, born October 1962)
Appointed 10 October 2019, Resigned 31 March 2022
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Resigned
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Raymond Harding - Director (British, 76 years old, born February 1950)
Appointed 17 February 2003, Resigned 12 February 2010
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Resigned
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Hans-Emil Knoell - Director (German, 81 years old, born May 1945)
Appointed 12 February 2010, Resigned 25 April 2019
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Resigned
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Felix Knoell - Director (German, 42 years old, born October 1984)
Appointed 18 October 2022
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Active
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Edith Kurzmeier - Director (German, 70 years old, born May 1956)
Appointed 12 February 2010, Resigned 18 August 2011
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Resigned
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Form 10 Directors Fd Ltd - Nominee Director
Appointed 13 February 2003, Resigned 13 February 2003
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Resigned
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Form 10 Secretaries Fd Ltd - Nominee Secretary
Appointed 13 February 2003, Resigned 13 February 2003
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Resigned
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