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Michael Alford - Director (British, 78 years old, born June 1948)
Appointed 30 May 1999, Resigned 31 October 2000
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Resigned
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Thomas Deeg - Director (German, 61 years old, born January 1965)
Appointed 17 March 2020, Resigned 09 January 2025
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Resigned
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Alison Dodd - Director (Australian, 58 years old, born January 1968)
Appointed 01 January 2019, Resigned 30 June 2019
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Resigned
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Frank Driver - Director (British, 73 years old, born March 1953)
Appointed 23 February 2010, Resigned 31 January 2011
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Resigned
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Edgar Eberhardt - Director (German, 84 years old, born February 1942)
Appointed 08 February 1994, Resigned 13 December 1994
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Resigned
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Klaus Eriksen - Director (Danish, 59 years old, born February 1967)
Appointed 21 June 2023
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Active
|
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Christian Falter - Director (German, 63 years old, born January 1963)
Appointed 27 November 2008, Resigned 03 May 2011
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Resigned
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Anthony Feeney - Director (British, 68 years old, born September 1958)
Appointed 19 March 2007, Resigned 05 October 2007
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Resigned
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Nils Giebel - Director (German, 51 years old, born July 1975)
Appointed 30 September 2011, Resigned 09 November 2015
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Resigned
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Arthur Gleave - Director (British, 62 years old, born April 1964)
Appointed 27 November 2008, Resigned 27 November 2009
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Resigned
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Herbert Grundel - Director (German, 79 years old, born October 1947)
Appointed 08 February 1994, Resigned 01 September 1997
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Resigned
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Frank Hardt - Director (German, 63 years old, born March 1963)
Appointed 14 November 2012, Resigned 31 December 2017
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Resigned
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Julian Hartung - Director (British, 59 years old, born September 1967)
Appointed 04 May 2020
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Active
|
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Samuel Kingston - Director (British, 74 years old, born February 1952)
Appointed 09 October 2008, Resigned 18 August 2013
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Resigned
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Michael Knapstein - Director (German, 59 years old, born April 1967)
Appointed 19 March 2007, Resigned 23 August 2007
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Resigned
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Willem Knops - Director (Dutch, 81 years old, born December 1945)
Appointed 29 April 1999, Resigned 09 August 2001
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Resigned
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Egon Kohlwes - Director (German, 71 years old, born September 1955)
Appointed 03 January 1995, Resigned 31 March 1999
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Resigned
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Jesper Kryhlmand - Director (Danish, 61 years old, born November 1965)
Appointed 02 July 2019, Resigned 12 June 2023
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Resigned
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Casper Malig - Director (Danish, 57 years old, born May 1969)
Appointed 01 October 2013, Resigned 18 August 2016
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Resigned
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Catarina Maly - Director (Swedish, 55 years old, born November 1971)
Appointed 06 February 2025
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Active
|
|
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John Palmer - Director (British, 67 years old, born August 1959)
Appointed 09 October 2008, Resigned 23 November 2012
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Resigned
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David Petche - Director (British, 83 years old, born February 1943)
Appointed 01 September 1997, Resigned 31 May 1999
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Resigned
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Karl Reinert - Director (German, 85 years old, born May 1941)
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Resigned
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Kurt Ring - Director (German, 79 years old, born March 1947)
Appointed 08 February 1994, Resigned 30 April 1999
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Resigned
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Christoph Rode - Director (German,British, 50 years old, born July 1976)
Appointed 19 February 2016, Resigned 01 January 2019
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Resigned
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Peter Row - Director (British, 66 years old, born August 1960)
Appointed 23 February 2010, Resigned 20 April 2012
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Resigned
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Isabelle Sabaud - Director (British, 61 years old, born May 1965)
Appointed 01 March 2018, Resigned 28 February 2020
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Resigned
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Constantin Stammen - Director (German, 58 years old, born September 1968)
Appointed 18 October 2007, Resigned 30 November 2008
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Resigned
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Hans Tauscher - Director (German, 94 years old, born June 1932)
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Resigned
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Mark Turner - Director (British, 52 years old, born January 1974)
Appointed 01 November 2016, Resigned 11 December 2018
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Resigned
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Jan Van Der Merwe - Director (South African/British, 68 years old, born February 1958)
Appointed 01 November 2000, Resigned 30 November 2008
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Resigned
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