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Kevin Bates - Director (British, 67 years old, born June 1959)
Appointed 14 March 2005, Resigned 11 December 2008
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Resigned
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Hanno Brandes - Director (German, 70 years old, born May 1956)
Appointed 12 August 2010, Resigned 31 March 2015
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Resigned
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Andrew Cope - Director (British, 62 years old, born July 1964)
Appointed 01 July 2016
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Active
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Kevin Ellis - Director (British, 63 years old, born July 1963)
Appointed 07 July 2015, Resigned 01 July 2016
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Resigned
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Warwick Hunt - Director (New Zealander, 64 years old, born October 1962)
Appointed 07 July 2015, Resigned 31 March 2022
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Resigned
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Simon Hunt - Director (British, 52 years old, born November 1974)
Appointed 19 December 2024
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Active
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Andreas Krumpholz - Director (German Citizen, 66 years old, born October 1960)
Appointed 06 May 2013, Resigned 07 July 2015
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Resigned
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Stephen McCormac - Director (Irish, 60 years old, born December 1966)
Appointed 22 November 2011, Resigned 29 June 2012
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Resigned
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Jens Nackmayr - Director (German, 59 years old, born April 1967)
Appointed 12 August 2010, Resigned 07 July 2015
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Resigned
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Richard Oldfield - Director (British, 55 years old, born June 1971)
Appointed 07 July 2015, Resigned 01 July 2016
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Resigned
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John Potter - Director (Citizen Of The United States Of America, 63 years old, born October 1963)
Appointed 06 May 2013, Resigned 07 July 2015
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Resigned
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Dan Schwarzmann - Director (British, 63 years old, born July 1963)
Appointed 06 September 2017
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Active
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Paul Sloman - Director (British, 58 years old, born June 1968)
Appointed 01 January 2008, Resigned 19 August 2010
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Resigned
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Hans Stamer - Director (German, 72 years old, born January 1954)
Appointed 14 March 2005, Resigned 31 March 2010
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Resigned
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Marissa Thomas - Director (British, 57 years old, born October 1969)
Appointed 01 January 2022, Resigned 31 August 2024
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Resigned
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Seestern Unternehmensberatung Gmbh - Secretary
Appointed 14 March 2005, Resigned 18 March 2014
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Resigned
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