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Ronald Allan - Director
(British, 93 years old, born August 1933)
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Resigned
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Peter Best - Director
(British, 73 years old, born February 1953)
Appointed 06 November 2006, Resigned 14 September 2007
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Resigned
|
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Colin Blebta - Director
(British, 62 years old, born January 1964)
Appointed 26 September 2011, Resigned 30 April 2023
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Resigned
|
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Erwin Bruckmoser - Director
(German, 80 years old, born May 1946)
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Resigned
|
|
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John Carter - Director
(British, 91 years old, born June 1935)
|
Resigned
|
|
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Tony De Mesquita - Director
(British, 91 years old, born February 1935)
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Resigned
|
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Richard Freeman - Director
(British, 78 years old, born January 1948)
Appointed 31 July 1997, Resigned 31 January 2000
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Resigned
|
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Wolfgang Geuecke - Director
(German, 75 years old, born December 1951)
Appointed 01 July 2002, Resigned 31 December 2007
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Resigned
|
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Wolfgang Geuecke - Director
(British, 75 years old, born December 1951)
Appointed 31 March 1994, Resigned 30 March 1999
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Resigned
|
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Robert Helbert - Director
(British, 86 years old, born October 1940)
Appointed 04 January 2000, Resigned 27 March 2007
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Resigned
|
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Thorsten Hofmann - Director
(German, 61 years old, born February 1965)
Appointed 25 January 1999, Resigned 01 July 2002
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Resigned
|
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Ulrike Just - Director
(German, 46 years old, born March 1980)
Appointed 13 October 2020, Resigned 10 October 2023
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Resigned
|
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Bruno Kulick - Director
(German, 85 years old, born June 1941)
|
Resigned
|
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Marcel Ludwig - Director
(German, 46 years old, born September 1980)
Appointed 01 April 2023, Resigned 31 December 2025
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Resigned
|
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Daniel McAllister - Director
(British, 76 years old, born June 1950)
Appointed 04 June 1991, Resigned 07 May 1993
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Resigned
|
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Kerry McDonagh - Director
(British, 69 years old, born October 1957)
Appointed 05 November 2007, Resigned 29 September 2017
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Resigned
|
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Bernard Molloy - Director
(British, 78 years old, born September 1948)
Appointed 31 January 2000, Resigned 31 July 2002
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Resigned
|
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Andrew Morley - Director
(British, 65 years old, born July 1961)
Appointed 16 May 2001, Resigned 31 December 2002
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Resigned
|
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Judith Parker - Director
(British, 81 years old, born February 1945)
Appointed 01 January 1995, Resigned 16 May 2001
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Resigned
|
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Eamonn Parker - Director
(British, 48 years old, born July 1978)
Appointed 10 October 2023
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Active
|
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Massimiliano Sammartano - Director
(Italian, 54 years old, born July 1972)
Appointed 26 February 2018, Resigned 20 January 2021
|
Resigned
|
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Peter Shinzil - Director
(British, 76 years old, born November 1950)
Appointed 16 May 2001, Resigned 01 March 2004
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Resigned
|
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Peter Steele - Director
(British, 86 years old, born October 1940)
Appointed 01 January 1995, Resigned 04 January 2000
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Resigned
|
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Hubertus Wijnen - Director
(Dutch, 62 years old, born February 1964)
Appointed 17 March 2008, Resigned 26 September 2011
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Resigned
|
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James Wrigley - Director
(British, 42 years old, born July 1984)
Appointed 01 December 2025
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Active
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