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Silvana Camenisch - Director (Swiss, 57 years old, born July 1969)
Appointed 17 February 2025
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Active
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Christ Collenberg - Director (Swiss, 60 years old, born April 1966)
Appointed 09 August 2011, Resigned 14 June 2018
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Resigned
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Martin Egli - Director (Swiss, 74 years old, born October 1952)
Appointed 29 April 2005, Resigned 24 May 2007
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Resigned
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Robin Graetz - Director (Swiss, 42 years old, born June 1984)
Appointed 14 June 2018, Resigned 23 March 2021
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Resigned
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Ronan Guilfoyle - Director (Irish, 49 years old, born April 1977)
Appointed 18 December 2008, Resigned 20 March 2013
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Resigned
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Dominik Kurt - Director (Swiss, 44 years old, born April 1982)
Appointed 23 March 2021, Resigned 17 February 2025
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Resigned
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Ilona Meyer - Director (Swiss, 36 years old, born October 1990)
Appointed 16 December 2021
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Active
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Daria Mirovaia - Director (Swiss, 45 years old, born October 1981)
Appointed 20 November 2019, Resigned 23 March 2021
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Resigned
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Christian Rockstroh - Director (German, 69 years old, born June 1957)
Appointed 29 April 2005, Resigned 24 May 2007
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Resigned
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Christian Rockstroh - Director (Swiss, 69 years old, born June 1957)
Appointed 18 December 2008, Resigned 20 November 2019
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Resigned
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Gordon Spinks - Director (British, 64 years old, born August 1962)
Appointed 03 February 2025
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Active
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David Sykes - Director (British, 70 years old, born May 1956)
Appointed 23 March 2021, Resigned 16 December 2021
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Resigned
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Edith Wundram Muller - Director (Swiss, 73 years old, born July 1953)
Appointed 29 April 2005, Resigned 24 May 2007
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Resigned
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Spwm Management Ltd - Director
Appointed 24 May 2007
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Active
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Tyrolese (Directors) Limited - Nominee Director
Appointed 13 April 2005, Resigned 29 April 2005
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Resigned
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Tyrolese (Secretarial) Limited - Nominee Secretary
Appointed 13 April 2005, Resigned 03 February 2025
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Resigned
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Tyrolese (Secretarial) Limited - Nominee Director
Appointed 13 April 2005, Resigned 29 April 2005
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Resigned
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