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Robert Allan - Director (British, 67 years old, born December 1959)
Appointed 27 April 2016, Resigned 25 June 2020
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Resigned
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Klaus Arntz - Director (German, 95 years old, born November 1931)
Appointed 18 December 1992, Resigned 31 March 1995
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Resigned
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Scott Barr - Director (British, 50 years old, born July 1976)
Appointed 12 December 2024
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Active
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David Bate - Director (British, 57 years old, born March 1969)
Appointed 01 October 2013, Resigned 04 February 2016
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Resigned
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Eike Benke - Director (German, 83 years old, born June 1943)
Appointed 18 December 1992, Resigned 01 January 2008
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Resigned
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Melanie Booth - Director (British, 59 years old, born April 1967)
Appointed 18 September 2012, Resigned 04 February 2016
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Resigned
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Judith Buss - Director (German, 58 years old, born July 1968)
Appointed 01 January 2008, Resigned 31 August 2012
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Resigned
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Dennis Chatterway - Nominee Secretary (British)
Appointed 02 November 1992, Resigned 02 November 1993
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Resigned
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Martin Cole - Director (British, 77 years old, born June 1949)
Appointed 17 January 2008, Resigned 19 June 2009
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Resigned
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Simon Devenport - Director (British, 67 years old, born June 1959)
Appointed 18 July 2013, Resigned 04 February 2016
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Resigned
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Anthony Durrant - Director (British, 68 years old, born August 1958)
Appointed 27 April 2016, Resigned 13 December 2020
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Resigned
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Julie Forsyth - Director (British, 57 years old, born March 1969)
Appointed 25 November 2016, Resigned 14 February 2020
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Resigned
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Andrew Gibb - Director (British, 58 years old, born October 1968)
Appointed 25 November 2016, Resigned 15 April 2021
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Resigned
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Stephen Giles - Director (British, 77 years old, born April 1949)
Appointed 20 September 2000, Resigned 08 March 2006
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Resigned
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Dean Griffin - Director (British, 57 years old, born September 1969)
Appointed 25 November 2016, Resigned 21 July 2021
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Resigned
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Jörn Haupt - Director (German, 59 years old, born August 1967)
Appointed 09 September 2010, Resigned 15 March 2013
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Resigned
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Jone Hess - Director (Norwegian, 58 years old, born September 1968)
Appointed 09 September 2010, Resigned 31 July 2014
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Resigned
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Bernd Hohmann - Director (German, 74 years old, born November 1952)
Appointed 04 May 1995, Resigned 23 March 2006
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Resigned
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Gregor Hollmann - Director (German, 61 years old, born February 1965)
Appointed 09 September 2010, Resigned 01 September 2013
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Resigned
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Philip Kirk - Director (British, 60 years old, born May 1966)
Appointed 31 March 2021, Resigned 28 February 2022
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Resigned
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Alexander Krane - Director (Norwegian, 50 years old, born March 1976)
Appointed 15 April 2021, Resigned 12 December 2024
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Resigned
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Howard Landes - Director (British, 51 years old, born December 1975)
Appointed 15 April 2021
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Active
|
|
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Michael Lerch - Director (German, 64 years old, born March 1962)
Appointed 20 June 2009, Resigned 27 April 2016
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Resigned
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Jeffrey MacDonald - Director (British, 70 years old, born February 1956)
Appointed 23 March 2006, Resigned 04 June 2007
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Resigned
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Uwe Neumann - Director (German, 88 years old, born August 1938)
Appointed 28 January 1993, Resigned 30 September 2003
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Resigned
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Nicolo Prien - Director (German, 60 years old, born November 1966)
Appointed 23 March 2006, Resigned 01 July 2009
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Resigned
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Peter Reichetseder - Director (Austrian, 72 years old, born January 1954)
Appointed 01 October 2003, Resigned 31 August 2012
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Resigned
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Michael Riechel - Director (German, 65 years old, born May 1961)
Appointed 05 July 2000, Resigned 23 March 2006
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Resigned
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Richard Rose - Director (British, 54 years old, born November 1972)
Appointed 27 April 2016, Resigned 15 April 2021
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Resigned
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Heinz Rothermund - Director (Swiss, 83 years old, born October 1943)
Appointed 04 June 2007, Resigned 31 December 2011
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Resigned
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Russell Scott - Director (British, 53 years old, born September 1973)
Appointed 12 December 2024
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Active
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Alison Sim - Director (British , 73 years old, born April 1953)
Appointed 18 September 2012, Resigned 04 February 2016
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Resigned
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