|
|
Luke Alvarez - Director
(British, 58 years old, born January 1968)
Appointed 30 December 2014, Resigned 30 December 2014
|
Resigned
|
|
|
Stewart Baker - Director
(British, 43 years old, born April 1983)
Appointed 22 September 2017, Resigned 31 December 2023
|
Resigned
|
|
|
Ludwig Beckmann - Director
(German, 69 years old, born November 1957)
Appointed 14 September 2011, Resigned 04 February 2013
|
Resigned
|
|
|
Simone Camilleri - Director
(Maltese, 46 years old, born September 1980)
Appointed 16 May 2024
|
Active
|
|
|
Lars Felderhoff - Director
(Deutsch, 50 years old, born May 1976)
Appointed 04 June 2014, Resigned 30 December 2014
|
Resigned
|
|
|
Lee Gregory - Director
(British, 59 years old, born April 1967)
Appointed 22 September 2017
|
Active
|
|
|
Steven Holmes - Director
(British, 54 years old, born October 1972)
Appointed 24 March 2015, Resigned 22 September 2017
|
Resigned
|
|
|
Uwe Horn - Director
(German, 62 years old, born November 1964)
Appointed 10 December 2010, Resigned 14 September 2011
|
Resigned
|
|
|
Martin Lucas - Director
(British, 56 years old, born May 1970)
Appointed 10 December 2010
|
Active
|
|
|
Martin McNair - Director
(British, 62 years old, born November 1964)
Appointed 26 October 2010, Resigned 10 December 2010
|
Resigned
|
|
|
Thomas Niehenke - Director
(German, 69 years old, born February 1957)
Appointed 14 September 2011, Resigned 04 June 2014
|
Resigned
|
|
|
Brooks Pierce - Director
(American, 65 years old, born September 1961)
Appointed 29 December 2023
|
Active
|
|
|
James Richardson - Director
(British, 51 years old, born August 1975)
Appointed 02 January 2025
|
Active
|
|
|
Klaus Schwerbrock - Director
(German, 76 years old, born September 1950)
Appointed 04 February 2013, Resigned 30 December 2014
|
Resigned
|
|
|
Jens Stradtmann - Director
(German, 55 years old, born June 1971)
Appointed 10 December 2010, Resigned 29 June 2011
|
Resigned
|
|
|
David Wilson - Director
(Canadian, 69 years old, born April 1957)
Appointed 10 December 2010, Resigned 22 September 2017
|
Resigned
|
|
|
Dm Company Services (London) Limited - Secretary
Appointed 26 October 2010, Resigned 10 December 2010
|
Resigned
|
