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Jake Brown - Director
(British, 26 years old, born February 2000)
Appointed 08 August 2024
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Active
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Gerhard Burits - Director
(Austrian, 56 years old, born November 1970)
Appointed 18 March 2013, Resigned 31 October 2017
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Resigned
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Gary Burton - Director
(British, 71 years old, born January 1955)
Appointed 29 January 2007, Resigned 20 February 2008
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Resigned
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Ulrich Böckler - Director
(German, 67 years old, born February 1959)
Appointed 16 August 2012, Resigned 25 March 2014
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Resigned
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Paul Coleman - Director
(British, 66 years old, born July 1960)
Appointed 29 January 2007, Resigned 20 February 2008
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Resigned
|
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Gordon Collingsworth - Director
(British, 90 years old, born April 1936)
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Resigned
|
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Michael Cotterell - Director
(British, 78 years old, born April 1948)
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Resigned
|
|
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Lee Dawson - Director
(British, 48 years old, born May 1978)
Appointed 17 December 2024
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Active
|
|
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Stephen Ewer - Director
(British, 60 years old, born October 1966)
Appointed 29 January 2007, Resigned 09 September 2008
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Resigned
|
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Peter Fielder - Director
(British, 72 years old, born December 1954)
Appointed 01 January 2000, Resigned 16 June 2006
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Resigned
|
|
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Gerhard Filliung - Director
(W German, 93 years old, born June 1933)
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Resigned
|
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Terence Garner - Director
(British, 62 years old, born October 1964)
Appointed 01 February 2008, Resigned 31 March 2010
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Resigned
|
|
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Alistair Graham - Director
(British, 71 years old, born August 1955)
Appointed 01 October 2007, Resigned 01 March 2010
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Resigned
|
|
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Garry Harper - Director
(British, 56 years old, born May 1970)
Appointed 15 January 2024
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Active
|
|
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Lee Hawley - Director
(British, 52 years old, born March 1974)
Appointed 17 November 2008, Resigned 31 December 2009
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Resigned
|
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Kenneth Healiss - Director
(British, 65 years old, born September 1961)
Appointed 21 December 2009, Resigned 01 March 2010
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Resigned
|
|
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Jeffrey Hook - Director
(British, 73 years old, born September 1953)
Appointed 01 February 2008, Resigned 01 March 2010
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Resigned
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|
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Eric Jones - Director
(British, 86 years old, born September 1940)
Appointed 02 January 1996, Resigned 06 December 2005
|
Resigned
|
|
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Mark Kalinowski - Director
(British, 61 years old, born November 1965)
Appointed 27 April 2018, Resigned 31 July 2021
|
Resigned
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Alexander Keller - Director
(German, 58 years old, born July 1968)
Appointed 05 January 2010, Resigned 20 April 2010
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Resigned
|
|
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Reinhard Kirchner - Director
(Austrian, 59 years old, born July 1967)
Appointed 09 January 2006, Resigned 25 September 2009
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Resigned
|
|
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Alexander Kocherscheidt - Director
(German, 53 years old, born December 1973)
Appointed 04 August 2010, Resigned 18 March 2013
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Resigned
|
|
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John Krasinski - Director
(British, 79 years old, born February 1947)
|
Resigned
|
|
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Anthony Long - Director
(British, 77 years old, born June 1949)
Appointed 01 August 1992, Resigned 31 July 1996
|
Resigned
|
|
|
Brian Marcus - Director
(British, 86 years old, born October 1940)
Appointed 01 August 1992, Resigned 01 June 2009
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Resigned
|
|
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Richard McGlory - Director
(British, 72 years old, born April 1954)
Appointed 29 January 2007, Resigned 07 April 2010
|
Resigned
|
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Wilhelm Nehring - Director
(German, 48 years old, born December 1978)
Appointed 10 April 2014, Resigned 31 December 2017
|
Resigned
|
|
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Charlotte Neill - Director
(British, 46 years old, born July 1980)
Appointed 18 June 2021, Resigned 31 January 2023
|
Resigned
|
|
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Charles Newman - Director
(British, 74 years old, born November 1952)
|
Resigned
|
|
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Hartmut Prahl - Director
(German, 80 years old, born March 1946)
|
Resigned
|
|
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Stephen Saunders - Director
(British, 50 years old, born November 1976)
Appointed 01 October 2019, Resigned 24 November 2022
|
Resigned
|
|
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Matthew Scanlan - Director
(British, 70 years old, born October 1956)
Appointed 20 September 2002, Resigned 13 September 2004
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Resigned
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