Officers & Directors
7 Active 16 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Agnieszka Cieplinska | Director | 1 Mar 2017 | Polish,german | 54 years | Germany |
| Agnieszka Cieplinska | Director | 1 Mar 2017 | Polish,german | 54 years | Germany |
| Christian Moldan | Director | 1 Mar 2017 | 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 | 22 Dec 2009 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Adrian Joseph Morris Levy | Director | 22 Dec 2009 | 28 May 2010 | British | 56 years |
| Agnieszka Cieplinska | Director | 30 Jul 2010 | 11 Jul 2014 | Polish | 54 years |
| Andre Kampshoff | Director | 2 Jun 2010 | 6 Jun 2010 | German | 67 years |
| Christian Moldan | Director | 12 Jul 2014 | 28 Feb 2017 | German | 52 years |
| Christiane Strahl | Director | 18 Jun 2010 | 25 Jun 2010 | German | 54 years |
| Christof Barke | Director | 1 Jan 2017 | 31 Mar 2018 | German | 55 years |
| David John Pudge | Director | 22 Dec 2009 | 28 May 2010 | British | 61 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 |
| Roy Neil Arthur | Director | 30 Jul 2010 | 30 Jul 2010 | British | 78 years |
| Roy Neil Arthur | Director | 30 Jul 2010 | 31 Dec 2016 | British | 78 years |
| Silke Schulte | Director | 28 May 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 |
