Officers & Directors

6 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Agnieszka Cieplinska	Director	1 Mar 2017	Polish,german	54 years	Germany
Christian Moldan	Director	12 Jul 2014	German	52 years	Germany
Elaine Lynne Pavis	Director	1 Jul 2018	British	58 years	England
Gerald Martin Harrison	Director	1 Oct 2013	British	72 years	United Kingdom
Jonathan Graham Coleridge Boles	Director	1 Feb 2020	British	66 years	United Kingdom
Tmf Corporate Administration Services Limited	Corporate Secretary	28 May 2010	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Agnieszka Cieplinska	Director	28 May 2010	11 Jul 2014	Polish	54 years
Christof Barke	Director	1 Jan 2017	31 Mar 2018	German	55 years
Dominic Anthony Szanto	Director	17 May 2010	28 May 2010	British	56 years
Jonathan Glyn Vickers	Director	28 May 2010	30 Jul 2010	British	64 years
Lee Darren Johnson	Director	28 May 2010	28 Sept 2012	British	56 years
Marc Matzke	Director	1 Oct 2013	28 Feb 2017	German	49 years
Michael Charles Adams	Director	28 Sept 2012	30 Sept 2013	British	63 years
Mitre Directors Limited	Corporate Director	13 May 2010	17 May 2010	United Kingdom	-
Mitre Secretaries Limited	Corporate Director	13 May 2010	17 May 2010	United Kingdom	-
Mitre Secretaries Limited	Corporate Secretary	13 May 2010	17 May 2010	United Kingdom	-
Paul Coffey	Director	17 May 2010	28 May 2010	British	57 years
Peter Russell Sharman	Director	17 May 2010	28 May 2010	British	59 years
Roy Neil Arthur	Director	30 Jul 2010	31 Dec 2016	British	78 years
Silke Schulte	Director	30 Jul 2010	31 Jan 2012	German	60 years
Thomas Meerpohl	Director	1 Feb 2012	30 Sept 2013	German	49 years
Vincent Cheshire	Director	30 Jul 2010	31 Dec 2016	British	59 years
William George Henry Yuill	Director	13 May 2010	17 May 2010	British	65 years