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johannes schmidt-schultes

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SCHMIDT-SCHULTES, Johannes Georg, Dr
Nationality: German
Address: MK11 3LW, England

BMI GROUP MANUFACTURING UK LIMITED
00407552
LIVE
Date Incorporated:

BARLOW, Graham Roy
Director - Resigned
Appointed: 2016-12-13
Resigned: 2020-12-31

DOUGLAS, Craig Karl
Director - Resigned
Appointed: 2019-09-30
Resigned: 2021-04-05

RAVN, Klaus Sonne
Director - Resigned
Appointed: 2017-10-25
Resigned: 2020-10-31

ABBOTT, Kevin Allan
Director - Resigned
Appointed:
Resigned: 1994-10-06

BRADLEY, Jason John
Director - Resigned
Appointed: 2013-06-24
Resigned: 2019-02-11

CHESTNEY, Keith
Director - Resigned
Appointed:
Resigned: 1993-11-15

CONNOLLY, Kevin Brian
Director - Resigned
Appointed:
Resigned: 1995-09-26

CRUMP, Mark Leslie
Director - Resigned
Appointed: 1995-02-01
Resigned: 1999-03-31

DEIGHTON, Keith William
Director - Resigned
Appointed: 1994-01-10
Resigned: 1999-01-31

DENNIS, Andrew John
Director - Resigned
Appointed: 2009-10-01
Resigned: 2013-06-24

EPERJESI, Louis Leslie Alexander
Director - Resigned
Appointed: 1996-08-01
Resigned: 2002-04-30

FORBES, Alastair Duncan
Director - Resigned
Appointed: 2012-01-01
Resigned: 2013-09-01

FORSTER, Robert Stefan
Director - Resigned
Appointed: 2013-01-31
Resigned: 2013-06-24

GLAUNACH, Ulrich
Director - Resigned
Appointed: 1999-07-01
Resigned: 2005-11-11

HORN, Alfons
Director - Resigned
Appointed: 2017-10-25
Resigned: 2019-02-21

HUTWOHL, Stefan
Director - Resigned
Appointed: 1999-03-31
Resigned: 2001-12-31

JACKSON, Quentin Clive
Director - Resigned
Appointed: 1994-01-17
Resigned: 2000-08-31

JENKINS, Rhodri Huw
Director - Resigned
Appointed: 2006-03-31
Resigned: 2015-04-09

JOHNSON, Peter Michael
Director - Resigned
Appointed: 1994-10-06
Resigned: 1996-04-30

KOLOWRATNIK, Paul
Director - Resigned
Appointed: 2000-11-27
Resigned: 2005-11-11

LARCEY, Paul Andrew
Director - Resigned
Appointed: 2002-08-01
Resigned: 2008-12-08

MARGRAVE, Philip John
Director - Resigned
Appointed:
Resigned: 1994-06-30

MARTIN, Christopher Jonathan
Director - Resigned
Appointed: 2001-12-31
Resigned: 2004-08-31

MASSIE, Francois Aymon
Director - Resigned
Appointed: 2004-11-01
Resigned: 2013-01-31

MORGAN, Christopher Gareth
Director - Resigned
Appointed: 2000-01-04
Resigned: 2009-03-27

NAPIER, Robert Stewart
Director - Resigned
Appointed:
Resigned: 1997-05-29

PEALL, Nicholas Michael
Director - Resigned
Appointed: 1999-08-01
Resigned: 2006-02-28

PENNY, Michael William
Director - Resigned
Appointed:
Resigned: 2000-03-20

PORTER, Kelvin Robert
Director - Resigned
Appointed: 1994-04-08
Resigned: 1994-07-29

RANDALL, Mark Patrick
Director - Resigned
Appointed: 1994-01-10
Resigned: 1999-01-18

RENOWDEN, John Stuart
Director - Resigned
Appointed:
Resigned: 1995-12-31

SCHOWENBURG, Pieter
Director - Resigned
Appointed: 1996-12-31
Resigned: 1999-07-01

SIMPSON, David Anthony
Director - Resigned
Appointed:
Resigned: 1994-07-29

STRUBEL, Sebastien Leopold Pierre
Director - Resigned
Appointed: 2015-10-13
Resigned: 2017-10-25

TIMMONS, Mark
Director - Resigned
Appointed: 2008-06-06
Resigned: 2009-08-18

WEBBER, Andrew
Director - Resigned
Appointed: 2002-08-01
Resigned: 2008-06-06

DAY, Timothy Paul
Director - Resigned
Appointed: 2020-10-31
Resigned: 2021-06-25

GREGORY, Neil James
Director - Resigned
Appointed: 2021-04-05
Resigned: 2023-08-31

NABUTOLA, Jubal Lubini
Director - Resigned
Appointed: 2021-06-25
Resigned: 2024-03-27

BACOVA, Iva
Director - Active
Appointed: 2024-03-27

BRADLEY, Jason John
Secretary - Resigned
Appointed: 2015-11-02
Resigned: 2017-10-25

SHEPHEARD, Geoffrey Arthur George
Secretary - Resigned
Appointed: 2007-05-31
Resigned: 2015-10-31

ZALA, Rajesh Kishorlal
Secretary - Resigned
Appointed: 2007-02-28
Resigned: 2011-01-31

LAFARGE SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed:
Resigned: 2007-02-28

MONIER (CHINA) HOLDINGS LIMITED
01292982
LIVE
Date Incorporated:

DOUGLAS, Craig Karl
Director - Resigned
Appointed: 2019-09-30
Resigned: 2023-07-07

ABBOTT, Kevin Allan
Director - Resigned
Appointed: 1992-11-09
Resigned: 1995-05-30

ANDERSON, Thomas Joseph
Director - Resigned
Appointed: 2018-12-21
Resigned: 2019-12-31

ANDREWS, Robert David
Director - Resigned
Appointed:
Resigned: 1998-06-30

BRADLEY, Jason John
Director - Resigned
Appointed: 2016-04-12
Resigned: 2019-02-11

BROECKMANS, Robert Jan
Director - Resigned
Appointed: 2016-10-03
Resigned: 2018-12-21

CASANOVA, Pascal Andre
Director - Resigned
Appointed: 2003-12-31
Resigned: 2005-09-01

CHICCO, Jean Marc
Director - Resigned
Appointed: 2003-12-31
Resigned: 2008-10-02

DAVID, Christophe Pierre Georges
Director - Resigned
Appointed: 2005-09-01
Resigned: 2011-01-21

DAVIS, Brendon Geoffrey Francis
Director - Resigned
Appointed: 1994-08-01
Resigned: 2003-09-30

ELLIOTT, Raymond Alfred
Director - Resigned
Appointed: 2003-07-10
Resigned: 2007-02-28

FORSTER, Robert Stefan
Director - Resigned
Appointed: 2013-01-31
Resigned: 2016-09-30

HARRIS, Michael John
Director - Resigned
Appointed: 1995-02-06
Resigned: 1998-06-30

KOCH, Jurgen, Dr
Director - Resigned
Appointed: 2008-10-20
Resigned: 2013-09-27

LAM, Vincent Tang Fook
Director - Resigned
Appointed: 1992-11-09
Resigned: 2003-12-31

LECAT, Stephane Henri Guy
Director - Resigned
Appointed: 2003-12-31
Resigned: 2008-01-01

MASSIE, Francois Aymon
Director - Resigned
Appointed: 2007-02-28
Resigned: 2013-01-31

MILLS, Peter William Joseph
Director - Resigned
Appointed: 2003-09-30
Resigned: 2007-02-28

MORGAN, Christopher Gareth
Director - Resigned
Appointed: 2007-02-28
Resigned: 2009-03-27

O'BRIEN, Stephen Rothwell
Director - Resigned
Appointed:
Resigned: 1998-03-31

POHL, Christian Gottfried, Dr
Director - Resigned
Appointed: 2011-01-01
Resigned: 2016-04-12

RIOU, Didier Bruno Francois
Director - Resigned
Appointed: 1998-06-30
Resigned: 2003-09-30

RUSSELL, Matthew John
Director - Resigned
Appointed: 2013-09-27
Resigned: 2018-12-21

SOARES, Claudio Benevides
Director - Resigned
Appointed: 2008-05-26
Resigned: 2010-11-05

ZALA, Rajesh Kishorlal
Director - Resigned
Appointed: 2008-05-29
Resigned: 2011-01-31

BACOVA, Iva
Director - Active
Appointed: 2023-07-07

BRADLEY, Jason John
Secretary - Resigned
Appointed: 2015-11-02
Resigned: 2019-02-11

MASSIE, Francois Aymon
Secretary - Resigned
Appointed: 2007-02-28
Resigned: 2007-02-28

MORGAN, Christopher Gareth
Secretary - Resigned
Appointed: 2007-02-28
Resigned: 2007-02-28

SHEPHEARD, Geoffrey Arthur George
Secretary - Resigned
Appointed: 2007-05-31
Resigned: 2015-11-02

ZALA, Rajesh Kishorlal
Secretary - Resigned
Appointed: 2007-02-28
Resigned: 2011-01-31

LAFARGE SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed:
Resigned: 2007-02-28

REDLAND ENGINEERING LIMITED
00058609
DISSOLVED
Date Incorporated:
Dissolved on 2021-01-12

DOUGLAS, Craig Karl
Director - Expired
Appointed: 2019-09-30

POHL, Christian Gottfried, Dr
Director - Expired
Appointed: 2011-01-01

ABBOTT, Kevin Allan
Director - Resigned
Appointed:
Resigned: 1993-06-30

ANDREWS, Robert David
Director - Resigned
Appointed: 1996-12-11
Resigned: 1998-06-30

BROECKMANS, Robert Jan
Director - Resigned
Appointed: 2016-10-03
Resigned: 2019-02-21

BURBIDGE, Derek
Director - Resigned
Appointed: 2007-03-27
Resigned: 2007-05-25

CAMPBELL, Colin James
Director - Resigned
Appointed:
Resigned: 1998-11-30

CASANOVA, Pascal Andre
Director - Resigned
Appointed: 2004-02-02
Resigned: 2005-09-01

CHICCO, Jean Marc
Director - Resigned
Appointed: 2007-03-27
Resigned: 2008-10-02

DAVID, Christophe Pierre Georges
Director - Resigned
Appointed: 2005-09-01
Resigned: 2011-01-21

DAVIS, Brendon Geoffrey Francis
Director - Resigned
Appointed:
Resigned: 2004-07-22

ELLIOTT, Raymond Alfred
Director - Resigned
Appointed: 2002-02-28
Resigned: 2007-02-28

FORSTER, Robert Stefan
Director - Resigned
Appointed: 2013-01-31
Resigned: 2016-09-30

HORNSEY, John Curtis
Director - Resigned
Appointed:
Resigned: 1996-04-30

HORSLEY, Stuart Edward
Director - Resigned
Appointed:
Resigned: 1992-12-31

KOCH, Jurgen, Dr
Director - Resigned
Appointed: 2008-10-20
Resigned: 2013-09-27

MARGRAVE, Philip John
Director - Resigned
Appointed:
Resigned: 1993-06-30

MASSIE, Francois Aymon
Director - Resigned
Appointed: 2007-02-28
Resigned: 2007-03-27

MILLS, Peter William Joseph
Director - Resigned
Appointed: 2004-07-22
Resigned: 2007-02-28

MORGAN, Christopher Gareth
Director - Resigned
Appointed: 2007-02-28
Resigned: 2007-03-27

O'BRIEN, Stephen Rothwell
Director - Resigned
Appointed: 1996-12-11
Resigned: 1998-03-31

RENOWDEN, John Stuart
Director - Resigned
Appointed:
Resigned: 1995-12-31

WAINWRIGHT, Ronald Corbett
Director - Resigned
Appointed:
Resigned: 2002-02-28

WHITING, Peter
Director - Resigned
Appointed:
Resigned: 1992-09-25

ZALA, Rajesh Kishorlal
Director - Resigned
Appointed: 2008-10-20
Resigned: 2011-01-31

BRADLEY, Jason John
Secretary - Resigned
Appointed: 2015-11-02
Resigned: 2019-02-11

SHEPHEARD, Geoffrey Arthur George
Secretary - Resigned
Appointed: 2007-05-31
Resigned: 2015-10-31

ZALA, Rajesh Kishorlal
Secretary - Resigned
Appointed: 2007-02-28
Resigned: 2011-01-31

LAFARGE SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed:
Resigned: 2007-02-28

MONIER (UK) HOLDINGS LIMITED
03169294
DISSOLVED
Date Incorporated:
Dissolved on 2021-05-18

DAY, Timothy Paul
Director - Expired
Appointed: 2020-10-31

DOUGLAS, Craig Karl
Director - Expired
Appointed: 2019-09-30

ANDREWS, Robert David
Director - Resigned
Appointed: 1996-07-22
Resigned: 1998-06-30

BRADLEY, Jason John
Director - Resigned
Appointed: 2015-02-16
Resigned: 2019-02-11

BROECKMANS, Robert Jan
Director - Resigned
Appointed: 2016-10-03
Resigned: 2017-10-25

CRUMP, Mark Leslie
Director - Resigned
Appointed: 1996-12-17
Resigned: 1999-03-31

DENNIS, Andrew John
Director - Resigned
Appointed: 2017-10-25
Resigned: 2019-04-30

EAST, Stephen John
Director - Resigned
Appointed: 1996-07-22
Resigned: 1997-02-07

EPERJESI, Louis Leslie Alexander
Director - Resigned
Appointed: 2000-03-20
Resigned: 2002-04-30

FORBES, Alastair Duncan
Director - Resigned
Appointed: 2012-01-01
Resigned: 2013-09-01

FORSTER, Robert Stefan
Director - Resigned
Appointed: 2013-01-31
Resigned: 2016-09-30

HORN, Alfons
Director - Resigned
Appointed: 2017-10-25
Resigned: 2019-02-21

HUTWOHL, Stefan
Director - Resigned
Appointed: 1999-03-31
Resigned: 2001-12-31

KIRSCHNER, Thomas
Director - Resigned
Appointed: 2000-12-29
Resigned: 2008-08-21

MARTIN, Christopher Jonathan
Director - Resigned
Appointed: 2001-12-31
Resigned: 2004-08-31

MASSIE, Francois Aymon
Director - Resigned
Appointed: 2004-11-01
Resigned: 2013-01-31

MORGAN, Christopher Gareth
Director - Resigned
Appointed: 2002-03-14
Resigned: 2009-03-27

O'BRIEN, Stephen Rothwell
Director - Resigned
Appointed: 1996-07-22
Resigned: 1997-02-07

PENNY, Michael William
Director - Resigned
Appointed: 1997-02-07
Resigned: 2000-03-20

RANDALL, Mark Patrick
Director - Resigned
Appointed: 2009-03-30
Resigned: 2011-12-31

RAVN, Klaus Sonne
Director - Resigned
Appointed: 2017-10-25
Resigned: 2020-10-31

REEVE, Robert Arthur
Director - Resigned
Appointed: 1996-03-07
Resigned: 1996-07-22

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 1996-03-07
Resigned: 1996-07-22

SCHOWENBURG, Pieter
Director - Resigned
Appointed: 1997-02-07
Resigned: 2000-03-20

BRADLEY, Jason John
Secretary - Resigned
Appointed: 2015-11-02
Resigned: 2017-10-25

SHEPHEARD, Geoffrey Arthur George
Secretary - Resigned
Appointed: 2007-05-31
Resigned: 2015-11-02

ZALA, Rajesh Kishorlal
Secretary - Resigned
Appointed: 2007-02-28
Resigned: 2011-01-31

LAFARGE SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed: 1996-07-22
Resigned: 2007-02-28

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1996-03-07
Resigned: 1996-07-22

BMI GROUP UK LIMITED
02472635
LIVE
Date Incorporated:

DAY, Timothy Paul
Director - Resigned
Appointed: 2020-10-31
Resigned: 2021-06-25

SINFIELD, John Haydn
Director - Resigned
Appointed: 2021-04-05
Resigned: 2021-12-31

ANDREASEN, Hans Carsten
Director - Resigned
Appointed:
Resigned: 2000-05-04

BRADLEY, Jason John
Director - Resigned
Appointed: 2017-10-25
Resigned: 2019-02-11

CHRISTIANSEN, Willy Overgaard
Director - Resigned
Appointed:
Resigned: 1996-03-11

DENNIS, Andrew John
Director - Resigned
Appointed: 2017-10-25
Resigned: 2019-04-30

DOUGLAS, Craig Karl
Director - Resigned
Appointed: 2019-09-30
Resigned: 2021-04-05

ELLIS, Martin Hans
Director - Resigned
Appointed: 2004-08-31
Resigned: 2008-07-01

HANSEN, Henrik
Director - Resigned
Appointed: 2015-09-14
Resigned: 2017-10-25

HANSEN, Holger Carsten
Director - Resigned
Appointed: 2004-08-31
Resigned: 2008-11-20

HORN, Alfons
Director - Resigned
Appointed: 2017-10-25
Resigned: 2019-02-21

JENKINS, Roy Hunter, Dr
Director - Resigned
Appointed: 1994-03-11
Resigned: 2005-06-14

KOHLMANN, Miguel
Director - Resigned
Appointed: 2015-09-14
Resigned: 2016-06-14

KUHL, Jan Johan
Director - Resigned
Appointed: 2001-09-24
Resigned: 2007-03-31

LACKO, Ladislav
Director - Resigned
Appointed: 2015-08-01
Resigned: 2016-11-30

LAURSEN, Asger
Director - Resigned
Appointed: 1999-03-08
Resigned: 2004-08-31

LAWTON, Andrew David
Director - Resigned
Appointed: 2016-04-05
Resigned: 2017-05-31

MATHIESON, James
Director - Resigned
Appointed: 2005-06-14
Resigned: 2010-07-28

MOORE, John Verdun
Director - Resigned
Appointed:
Resigned: 1993-10-31

PEDERSEN, Bent
Director - Resigned
Appointed: 1996-03-11
Resigned: 1999-03-08

RAVN, Klaus Sonne
Director - Resigned
Appointed: 2017-10-25
Resigned: 2020-10-31

ROSGAARD, Ole
Director - Resigned
Appointed: 2010-07-28
Resigned: 2013-04-11

SCHMIDT-JACOBSEN, Christian Gymos
Director - Resigned
Appointed: 2008-11-20
Resigned: 2015-09-01

SCHNEPPER, James Russell
Director - Resigned
Appointed: 2016-06-14
Resigned: 2017-10-25

SCOFFIELD, Matthew James Mylrea
Director - Resigned
Appointed: 2011-06-14
Resigned: 2016-04-05

STEL, Paul
Director - Resigned
Appointed: 2010-06-01
Resigned: 2017-10-25

TERKILDSEN, Claus
Director - Resigned
Appointed: 2000-05-19
Resigned: 2001-03-26

TORP-PEDERSEN, Alf Hove
Director - Resigned
Appointed:
Resigned: 1999-03-08

WEYWADT, Steen
Director - Resigned
Appointed: 1999-03-08
Resigned: 2001-09-24

NABUTOLA, Jubal Lubini
Director - Active
Appointed: 2021-06-25

FINNERTY, Christopher James Edward
Secretary - Resigned
Appointed:
Resigned: 2010-07-28

STEL, Paul
Secretary - Resigned
Appointed: 2010-07-28
Resigned: 2017-10-25

LR (UK) LIMITED
06088262
LIVE
Date Incorporated:

DAY, Timothy Paul
Director - Resigned
Appointed: 2020-10-31
Resigned: 2021-06-25

DOUGLAS, Craig Karl
Director - Resigned
Appointed: 2019-09-30
Resigned: 2023-07-07

BRADLEY, Jason John
Director - Resigned
Appointed: 2015-11-02
Resigned: 2019-02-11

BROECKMANS, Robert Jan
Director - Resigned
Appointed: 2016-10-03
Resigned: 2017-10-25

CHICCO, Jean Marc
Director - Resigned
Appointed: 2007-04-02
Resigned: 2008-10-02

DENNIS, Andrew John
Director - Resigned
Appointed: 2017-10-25
Resigned: 2019-04-30

FORBES, Alastair Duncan
Director - Resigned
Appointed: 2012-01-01
Resigned: 2013-09-01

FORSTER, Robert Stefan
Director - Resigned
Appointed: 2013-01-31
Resigned: 2016-09-30

GRISON, Violaine Odile Marie-Pierre
Director - Resigned
Appointed: 2007-02-14
Resigned: 2007-04-02

HOLZMAN, Nicolas Adolphe
Director - Resigned
Appointed: 2007-02-14
Resigned: 2007-04-02

HORN, Alfons
Director - Resigned
Appointed: 2017-10-25
Resigned: 2019-02-21

KOCH, Jurgen, Dr
Director - Resigned
Appointed: 2008-10-20
Resigned: 2013-10-01

LE TANNEUR, Erwan Pierre Marie
Director - Resigned
Appointed: 2007-02-14
Resigned: 2007-04-02

MASSIE, Francois Aymon
Director - Resigned
Appointed: 2007-04-02
Resigned: 2013-01-31

MORGAN, Christopher Gareth
Director - Resigned
Appointed: 2007-04-02
Resigned: 2009-03-27

PAILLAT, Mathieu Julien Marie
Director - Resigned
Appointed: 2007-02-14
Resigned: 2007-04-02

RANDALL, Mark Patrick
Director - Resigned
Appointed: 2009-03-30
Resigned: 2011-12-31

RAVN, Klaus Sonne
Director - Resigned
Appointed: 2017-10-25
Resigned: 2020-10-31

25 NOMINEES LIMITED
Director - Resigned
Appointed: 2007-02-07
Resigned: 2007-02-14

NABUTOLA, Juba Lubini
Director - Active
Appointed: 2021-06-25

BACOVA, Iva
Director - Active
Appointed: 2023-07-07

BRADLEY, Jason John
Secretary - Resigned
Appointed: 2015-10-31
Resigned: 2017-10-25

HOLZMAN, Nicolas Adolphe
Secretary - Resigned
Appointed: 2007-02-14
Resigned: 2007-04-04

SHEPHEARD, Geoffrey Arthur George
Secretary - Resigned
Appointed: 2007-05-31
Resigned: 2015-10-31

ZALA, Rajesh Kishorlal
Secretary - Resigned
Appointed: 2007-04-04
Resigned: 2011-01-31

DM COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2007-02-07
Resigned: 2007-02-14

QUEST CONSTRUCTION PRODUCTS UK LTD
09437729
DISSOLVED
Date Incorporated:
Dissolved on 2022-07-26

DOUGLAS, Craig Karl
Director - Expired
Appointed: 2019-09-30

NABUTOLA, Jubal Lubini
Director - Expired
Appointed: 2021-06-25

BRADLEY, Jason John
Director - Resigned
Appointed: 2017-10-25
Resigned: 2019-02-11

BYRNE, Wayne Thomas
Director - Resigned
Appointed: 2015-02-13
Resigned: 2015-08-24

DAY, Timothy Paul
Director - Resigned
Appointed: 2020-10-31
Resigned: 2021-06-25

DENNIS, Andrew John
Director - Resigned
Appointed: 2017-10-25
Resigned: 2019-04-30

HARRIS, Robin Alfred
Director - Resigned
Appointed: 2015-06-18
Resigned: 2017-10-25

HORN, Alfons
Director - Resigned
Appointed: 2017-10-25
Resigned: 2019-02-14

MATTSCHECK, Douglas
Director - Resigned
Appointed: 2015-02-13
Resigned: 2015-08-24

POLLACK, Jason Ivan
Director - Resigned
Appointed: 2015-08-24
Resigned: 2017-10-25

RAVN, Klaus Sonne
Director - Resigned
Appointed: 2017-10-25
Resigned: 2020-10-31

REBELE, John Francis
Director - Resigned
Appointed: 2015-08-24
Resigned: 2017-10-25

TAFARO, Robert Ben
Director - Resigned
Appointed: 2015-08-24
Resigned: 2015-12-17

POLLACK, Jason Ivan
Secretary - Resigned
Appointed: 2015-08-24
Resigned: 2017-10-25

SPAVINS, Julie
Secretary - Resigned
Appointed: 2015-02-13
Resigned: 2015-06-01

KLOBER LIMITED
01944435
LIVE
Date Incorporated:

DOUGLAS, Craig Karl
Director - Resigned
Appointed: 2019-09-30
Resigned: 2023-07-07

STOCKLEY, Stuart
Director - Resigned
Appointed: 2019-02-22
Resigned: 2021-12-31

ADAMS, Andrew
Director - Resigned
Appointed: 2001-11-27
Resigned: 2006-06-30

ARENDELL, David John
Director - Resigned
Appointed: 2006-01-01
Resigned: 2016-12-20

BERTSCHY, Francois Xavier
Director - Resigned
Appointed: 2002-07-01
Resigned: 2003-01-01

BRADLEY, Jason John
Director - Resigned
Appointed: 2017-10-25
Resigned: 2019-02-11

BREWIN, Andrew Paul
Director - Resigned
Appointed: 2012-02-01
Resigned: 2017-01-24

CORTHOBIUS, Manfred, Herr
Director - Resigned
Appointed:
Resigned: 2001-03-23

DENNIS, Andrew John
Director - Resigned
Appointed: 2017-10-25
Resigned: 2019-04-30

ERNECKE, Claudia
Director - Resigned
Appointed: 2011-11-01
Resigned: 2012-02-01

FALK, Thomas
Director - Resigned
Appointed: 2003-03-01
Resigned: 2005-12-31

FISHLEY, Adrian Gregory
Director - Resigned
Appointed: 2016-12-20
Resigned: 2019-03-01

FRANCKE, Matthias
Director - Resigned
Appointed: 2006-06-30
Resigned: 2006-12-31

HORN, Alfons
Director - Resigned
Appointed: 2017-10-25
Resigned: 2019-03-15

KLOBER, Johannes, Herr
Director - Resigned
Appointed:
Resigned: 2001-03-23

MORGAN, Christopher Gareth
Director - Resigned
Appointed: 2017-01-24
Resigned: 2017-10-25

PICKETT, Paul Frederick
Director - Resigned
Appointed: 2001-03-22
Resigned: 2001-12-11

PRUIN, Thorsten, Herr
Director - Resigned
Appointed: 2002-07-01
Resigned: 2007-12-01

QUABICKER, Thomas
Director - Resigned
Appointed: 2001-03-22
Resigned: 2002-03-22

RAUTENBERG, Michael
Director - Resigned
Appointed: 2001-03-22
Resigned: 2002-03-22

RAVN, Klaus Sonne
Director - Resigned
Appointed: 2017-10-25
Resigned: 2020-10-31

TILLY, Joerg Johannes
Director - Resigned
Appointed: 2009-06-12
Resigned: 2011-10-31

ZITZMANN, Stefan
Director - Resigned
Appointed: 2007-12-01
Resigned: 2009-07-15

BACOVA, Iva
Director - Resigned
Appointed: 2023-07-07
Resigned: 2023-09-19

MINNEY, Daniel Paul Richard
Director - Active
Appointed: 2023-09-19

NABUTOLA, Jubal Lubini
Director - Resigned
Appointed: 2023-09-19
Resigned: 2024-03-27

ARENDELL, David John
Secretary - Resigned
Appointed: 2002-01-31
Resigned: 2002-07-12

BREWIN, Andrew Paul
Secretary - Resigned
Appointed: 2015-11-02
Resigned: 2017-01-24

BROECKMANS, Robert Jan
Secretary - Resigned
Appointed: 2017-01-24
Resigned: 2017-10-25

HOLDER, Robert George
Secretary - Resigned
Appointed: 2001-12-11
Resigned: 2002-01-31

NORMAN, Stuart Philip
Secretary - Resigned
Appointed: 2002-07-12
Resigned: 2004-11-26

PICKETT, Paul Frederick
Secretary - Resigned
Appointed:
Resigned: 2001-12-11

SHEPHEARD, Geoffrey Arthur George
Secretary - Resigned
Appointed: 2011-10-01
Resigned: 2015-10-31

TILLY, Joerg
Secretary - Resigned
Appointed: 2009-04-01
Resigned: 2011-10-31

ZITZMANN, Stefan
Secretary - Resigned
Appointed: 2004-11-26
Resigned: 2009-04-01

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