|
|
Stefan Bauer - Director (German, 55 years old, born June 1971)
Appointed 03 May 2005, Resigned 09 November 2007
|
Resigned
|
|
|
Stefan Bauer - Director (German, 55 years old, born June 1971)
Appointed 01 October 2019, Resigned 30 September 2023
|
Resigned
|
|
|
Jens Behrendt - Director (German, 58 years old, born June 1968)
Appointed 26 February 2009, Resigned 31 July 2012
|
Resigned
|
|
|
Heinrich Christen - Director (Swiss, 84 years old, born October 1942)
Appointed 26 July 1993, Resigned 28 March 2002
|
Resigned
|
|
|
John Cockburn - Director (British, 62 years old, born September 1964)
Appointed 29 September 2003, Resigned 04 May 2005
|
Resigned
|
|
|
Daniel Fahrny - Director (Swiss, 69 years old, born April 1957)
Appointed 08 October 2009, Resigned 30 June 2014
|
Resigned
|
|
|
Dimitrios Giannopoulos - Director (Greek, 52 years old, born June 1974)
Appointed 01 June 2025, Resigned 01 June 2025
|
Resigned
|
|
|
Dimitrios Giannopoulos - Director (Greek, 51 years old, born July 1975)
Appointed 01 June 2025
|
Active
|
|
|
Anthony Hames - Director (British, 79 years old, born July 1947)
|
Resigned
|
|
|
Deborah Hochstaettler - Director (Swiss, 45 years old, born May 1981)
Appointed 14 February 2023
|
Active
|
|
|
Martin Inkster - Director (Australian, 60 years old, born October 1966)
Appointed 01 August 2012, Resigned 30 November 2017
|
Resigned
|
|
|
Frederic Le Louarn - Director (French, 57 years old, born June 1969)
Appointed 09 November 2007, Resigned 24 February 2010
|
Resigned
|
|
|
Claire Mahe - Director (French, 47 years old, born June 1979)
Appointed 01 July 2015, Resigned 31 July 2017
|
Resigned
|
|
|
Tamara Milovanovic - Director (Serbian,Canadian, 46 years old, born November 1980)
Appointed 30 September 2023, Resigned 01 June 2025
|
Resigned
|
|
|
Hamed Modabber - Director (German, 46 years old, born September 1980)
Appointed 21 August 2017, Resigned 01 March 2021
|
Resigned
|
|
|
Peter Nixon - Director (British, 52 years old, born October 1974)
Appointed 17 May 2017, Resigned 01 November 2020
|
Resigned
|
|
|
Peter Nixon - Director (British, 52 years old, born October 1974)
Appointed 01 September 2025
|
Active
|
|
|
Stephane Paganuzzi - Director (French/Italian (Duel), 57 years old, born August 1969)
Appointed 24 February 2010, Resigned 04 May 2012
|
Resigned
|
|
|
Jeanne Polles - Director (French, 61 years old, born February 1965)
Appointed 14 April 2008, Resigned 26 February 2009
|
Resigned
|
|
|
Joachim Psotta - Director (German, 69 years old, born November 1957)
Appointed 01 March 2002, Resigned 12 January 2005
|
Resigned
|
|
|
John Rennie - Director (British, 44 years old, born November 1982)
Appointed 01 March 2021, Resigned 14 February 2023
|
Resigned
|
|
|
Mark Saine - Director (American, 66 years old, born January 1960)
Appointed 10 January 2005, Resigned 08 October 2009
|
Resigned
|
|
|
Karl Sousa - Director (Portuguese, 57 years old, born February 1969)
Appointed 04 May 2012, Resigned 30 June 2015
|
Resigned
|
|
|
Roger Thomas - Director (British, 84 years old, born December 1942)
|
Resigned
|
|
|
Frank Vroemen - Director (Dutch, 60 years old, born June 1966)
Appointed 01 July 2014, Resigned 01 October 2019
|
Resigned
|
|
|
Michelle Ward - Director (British, 63 years old, born October 1963)
Appointed 02 October 2006, Resigned 18 April 2008
|
Resigned
|
|
|
Christian Woolfenden - Director (British, 48 years old, born December 1978)
Appointed 01 November 2020, Resigned 01 November 2020
|
Resigned
|
|
|
Christian Woolfenden - Director (British, 48 years old, born December 1978)
Appointed 01 November 2020, Resigned 01 September 2025
|
Resigned
|