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David Allen - Director (British, 82 years old, born June 1944)
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Resigned
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Richard Bacon - Director (British, 72 years old, born September 1954)
Appointed 04 January 1995, Resigned 13 March 1997
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Resigned
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Dirk Berg - Director (German, 60 years old, born April 1966)
Appointed 01 July 2005, Resigned 07 May 2012
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Resigned
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Gordon Bond - Director (British, 85 years old, born March 1941)
Appointed 04 January 1994, Resigned 24 November 1999
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Resigned
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Rainer Brocher - Director (German, 60 years old, born January 1966)
Appointed 01 October 2020
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Active
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Karen Dowidat - Director (German, 69 years old, born March 1957)
Appointed 24 November 1999, Resigned 04 February 2026
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Resigned
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Christian Dowidat - Director (German, 40 years old, born April 1986)
Appointed 01 July 2020
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Active
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|
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Volker Ebbinghaus - Director (German, 71 years old, born April 1955)
Appointed 24 November 1999, Resigned 23 August 2016
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Resigned
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Michael Eckert - Director (German, 52 years old, born April 1974)
Appointed 01 January 2017, Resigned 11 June 2018
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Resigned
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Volker Einbeck - Director (German, 68 years old, born July 1958)
Appointed 15 April 2004, Resigned 13 September 2010
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Resigned
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Joseph Ellera - Director (British, 70 years old, born June 1956)
Appointed 04 January 1995, Resigned 22 December 2017
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Resigned
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Ian Griffiths - Director (British, 66 years old, born April 1960)
Appointed 24 November 1999, Resigned 24 November 1999
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Resigned
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Peter Hare - Director (British, 63 years old, born October 1963)
Appointed 06 April 2001, Resigned 12 September 2014
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Resigned
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Udo Hehemann - Director (German, 59 years old, born January 1967)
Appointed 09 July 2012, Resigned 14 November 2014
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Resigned
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David Jackson - Director (British, 76 years old, born June 1950)
Appointed 06 April 2001, Resigned 24 December 2013
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Resigned
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Herwig-Rainer Koerth - Director (German, 75 years old, born May 1951)
Appointed 24 November 1999, Resigned 23 March 2004
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Resigned
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Robert Little - Director (British, 57 years old, born January 1969)
Appointed 01 January 2014, Resigned 26 October 2018
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Resigned
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Shaun McAllister - Director (British, 60 years old, born February 1966)
Appointed 02 January 2019, Resigned 14 October 2022
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Resigned
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Thomas McGhee - Director (British, 81 years old, born January 1945)
Appointed 13 March 1997, Resigned 30 November 1998
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Resigned
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Christian Metzler - Director (Austrian, 66 years old, born August 1960)
Appointed 24 August 2016, Resigned 01 July 2020
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Resigned
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David Parsley - Director (British, 54 years old, born June 1972)
Appointed 15 June 2007, Resigned 01 March 2015
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Resigned
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David Partridge - Director (British, 80 years old, born April 1946)
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Resigned
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Kieron Smith - Director (British, 50 years old, born April 1976)
Appointed 02 March 2015, Resigned 31 October 2023
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Resigned
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Sven Spies - Director (German, 58 years old, born August 1968)
Appointed 04 April 2013, Resigned 31 January 2016
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Resigned
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Robert Steel - Director (British, 80 years old, born December 1946)
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Resigned
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Klaus Stolte - Director (German, 81 years old, born September 1945)
Appointed 24 November 1999, Resigned 30 June 2005
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Resigned
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Suzanne Wahab - Director (German, 61 years old, born August 1965)
Appointed 23 August 2016, Resigned 18 March 2021
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Resigned
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Traf Shelf (Nominees) Limited - Secretary
Appointed 24 November 1999, Resigned 09 March 2000
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Resigned
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