| MANSOUX, Isabelle Viviane |
Director |
29 Oct 2025 |
|
| HALLPIKE, Oliver Joseph |
Director |
15 Dec 2022 |
3 Aug 2026 |
| FLATTICH, Marcel |
Director |
29 Oct 2025 |
3 Jul 2026 |
| SIMONIS, Rudiger |
Director |
1 Jan 2020 |
29 Oct 2025 |
| REUTER, Marcus |
Secretary |
30 Apr 2002 |
29 Oct 2025 |
| REUTER, Marcus |
Director |
10 Jan 2002 |
29 Oct 2025 |
| REUTER, Fabian |
Director |
30 Jun 1995 |
1 Jan 2020 |
| HENDERSON, John Malcolm Edward |
Director |
12 May 1995 |
30 Apr 2002 |
| HENDERSON, John Malcolm Edward |
Secretary |
12 May 1995 |
30 Apr 2002 |
| JOCHUM, Anton Josef Albert |
Director |
12 May 1995 |
1 Mar 1996 |
| WATERLOW NOMINEES LIMITED |
Corporate-Nominee-Director |
12 May 1995 |
12 May 1995 |
| WATERLOW SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
12 May 1995 |
12 May 1995 |