| VEIGEL, Michael |
Director |
1 Jan 2009 |
|
| PEUCKERT, Matthias Joachim |
Director |
14 Feb 2023 |
22 Nov 2023 |
| HESS, Walter |
Director |
4 Jan 2021 |
13 Feb 2023 |
| HEINRICH, Olaf |
Director |
1 Jan 2009 |
4 Jan 2021 |
| DAINGHAUS, Ralf |
Director |
13 Jun 2003 |
29 Mar 2010 |
| DAINGHAUS, Ralf |
Secretary |
13 Jun 2003 |
31 Dec 2008 |
| JENNEN, Christoph |
Director |
13 Jun 2003 |
31 Jul 2008 |
| BANFIELD, Simon Jeremy |
Director |
13 Jun 2003 |
13 Jun 2003 |
| BRYANT, John Ashley |
Director |
13 Jun 2003 |
13 Jun 2003 |
| BANFIELD, Simon Jeremy |
Secretary |
13 Jun 2003 |
13 Jun 2003 |
| INSTANT COMPANIES LIMITED |
Corporate-Nominee-Director |
29 May 2003 |
13 Jun 2003 |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
29 May 2003 |
13 Jun 2003 |