Current Director: GRIGORIY GUELFAND ( DOB: Jun-1974   From: Mar-2019  )

Current Director: DOMINICK JAMES ROLLS HOARE ( DOB: Aug-1963   From: Sep-2016  )

Current Director: MICHAEL GERARD KERNER ( DOB: Dec-1986   From: Mar-2023  )

Current Director: PETER JOACHIM RÖDER ( DOB: Apr-1960   From: Feb-2019  )

Current Director: CHRISTOPHER SIMSON ( DOB: Jan-1971   From: Sep-2023  )

Current Director: JOHN CURT WILKINSON ( DOB: Apr-1964   From: Jul-2014  )

Current Secretary: CONSTANCE MORAG ZAREMBA (   From: Sep-2023  )

Resigned Director: WOLFGANG WERNER EDUARD BARKHOLT (   From: Sep-2003   To: Jan-2008  )

Resigned Director: DIETER WALTER BERG (   From: Nov-2001   To: Apr-2015  )

Resigned Director: THOMAS BLUNCK ( DOB: Mar-1965   From: Dec-2016   To: Feb-2017  )

Resigned Director: PETER BURDYL-STROHMANN ( DOB: Apr-1948   From: Sep-1997   To: Jun-1999  )

Resigned Director: CHARLES ANTHONY EDWARD BURGESS ( DOB: Sep-1970   From: Oct-2016   To: Dec-2022  )

Resigned Director: CHRISTOPHER WILLIAM DUFFY ( DOB: Jun-1957   From: Jul-1997   To: Sep-1997  )

Resigned Director: ANDREW KEITH LUND DUXBURY (   From: Oct-1999   To: Oct-2001  )

Resigned Director: CHRISTIAN FUHRMANN (   From: Sep-2008   To: Jul-2014  )

Resigned Director: STEFAN GOLLING ( DOB: Jun-1976   From: Oct-2021   To: Jan-2023  )

Resigned Director: RODERIC WILLIAM RICARDO GRANDE ( DOB: Jul-1957   From: Oct-1999   To: Apr-2015  )

Resigned Director: DORIS SOPHIA HOPKE (   From: Aug-2017   To: Jul-2018  )

Resigned Director: ANDREAS EDUARD MOLCK-UDE ( DOB: Apr-1963   From: Sep-1997   To: Feb-2003  )

Resigned Director: DAVID SIDNEY SALT ( DOB: Oct-1954   From: Jul-1997   To: Sep-1997  )

Resigned Director: CLEMENS VON BECHTOLSHEIM ( DOB: Apr-1945   From: Sep-1997   To: Nov-1999  )

Resigned Director: MARK CHRISTOPHER WATKINS ( DOB: May-1951   From: Oct-1999   To: Apr-2016  )

Resigned Director: KARL WITTMANN (   From: Sep-1997   To: Oct-1999  )

Resigned Director: PETER MARTIN ZSCHECH (   From: Jan-2008   To: Mar-2009  )

Resigned Secretary: CLYDE SECRETARIES LIMITED (   From: Jul-1997   To: Sep-1997  )

Resigned Secretary: TIMUR COSKUN ( DOB: Nov-1959   From: Feb-2001   To: Sep-2023  )

Resigned Secretary: PAUL JOSEPH FOX (   From: Sep-1997   To: Oct-1999  )

Resigned Secretary: NICHOLAS JOHN TALBOT GRAY ( DOB: Nov-1965   From: Oct-1999   To: Feb-2001  )

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