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Andree Behrens - Director (German, 55 years old, born January 1971)
Appointed 01 August 2022
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Active
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Stuart Bell - Director (British, 44 years old, born March 1982)
Appointed 31 March 2016, Resigned 02 July 2018
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Resigned
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Achim Fleuth - Director (German, 56 years old, born May 1970)
Appointed 23 May 2022, Resigned 22 March 2023
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Resigned
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Barbara Gibbes - Director (British, 51 years old, born July 1975)
Appointed 22 June 2020, Resigned 03 May 2022
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Resigned
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John Henderson - Director (British, 70 years old, born January 1956)
Appointed 21 September 2007, Resigned 31 March 2016
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Resigned
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Neil Kane - Director (British, 61 years old, born September 1965)
Appointed 21 September 2007, Resigned 15 April 2009
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Resigned
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Nigel Lingwood - Director (British, 67 years old, born March 1959)
Appointed 02 July 2018, Resigned 22 June 2020
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Resigned
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John Morrison - Director (British, 42 years old, born October 1984)
Appointed 19 January 2021, Resigned 03 May 2022
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Resigned
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Kenneth Roberts - Director (British, 64 years old, born August 1962)
Appointed 21 September 2007, Resigned 30 September 2008
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Resigned
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Janis Sanders - Director (British, 67 years old, born September 1959)
Appointed 06 September 2007, Resigned 21 September 2007
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Resigned
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Mark Taylor - Director (British, 57 years old, born March 1969)
Appointed 07 December 2009, Resigned 31 March 2016
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Resigned
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Olaf Wolf-Kunz - Director (German, 68 years old, born October 1958)
Appointed 19 January 2021, Resigned 30 September 2022
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 06 September 2007, Resigned 06 September 2007
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Resigned
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