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Constant Beckers - Director (Belgian, 74 years old, born March 1952)
Appointed 28 November 2000, Resigned 03 February 2003
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Resigned
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Mohammed Bhatti - Director (British, 66 years old, born April 1960)
Appointed 27 July 2006, Resigned 21 July 2011
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Resigned
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|
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Kevin Birch - Director (British, 79 years old, born July 1947)
Appointed 14 January 2003, Resigned 11 September 2003
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Resigned
|
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Richard Briance - Director (British, 73 years old, born August 1953)
Appointed 15 December 1997, Resigned 03 November 1998
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Resigned
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Gregory Brisk - Director (British, 64 years old, born October 1962)
Appointed 18 August 2010, Resigned 30 September 2012
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Resigned
|
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Allan Conway - Director (British, 74 years old, born September 1952)
Appointed 14 January 2003, Resigned 17 September 2004
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Resigned
|
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Christoph Dahm - Director (German, 62 years old, born November 1964)
Appointed 30 April 1996, Resigned 31 August 1998
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Resigned
|
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Christoph Dahm - Director (German, 62 years old, born November 1964)
Appointed 05 November 2001, Resigned 11 September 2003
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Resigned
|
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Elizabeth Debenham - Director (British, 68 years old, born April 1958)
Appointed 21 May 1996, Resigned 17 November 1998
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Resigned
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Eberhard Eschenbach - Director (German, 86 years old, born July 1940)
Appointed 21 May 1996, Resigned 30 June 1997
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Resigned
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Stephen Heyworth - Director (British, 72 years old, born January 1954)
Appointed 30 April 1996, Resigned 21 May 1996
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Resigned
|
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Andrew Hicks - Director (British, 59 years old, born May 1967)
Appointed 30 November 2019
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Active
|
|
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Guy Hudson - Director (British, 64 years old, born November 1962)
Appointed 27 July 2006, Resigned 09 November 2007
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Resigned
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Hugh Hunter - Director (British, 67 years old, born September 1959)
Appointed 05 October 2004, Resigned 21 July 2011
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Resigned
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Axel Kollar - Director (German, 91 years old, born August 1935)
Appointed 21 May 1996, Resigned 30 June 1997
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Resigned
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|
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Ian Lane - Director (British)
Appointed 21 May 1996, Resigned 31 January 1999
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Resigned
|
|
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Anastasia Levashova - Director (British, 50 years old, born July 1976)
Appointed 08 July 2024
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Active
|
|
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Jonathan Little - Director (British, 62 years old, born December 1964)
Appointed 31 December 2008, Resigned 30 July 2010
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Resigned
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Dallas McGillivray - Director (Australian, 68 years old, born January 1958)
Appointed 30 November 2019, Resigned 18 August 2022
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Resigned
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Alan Mearns - Director (British, 67 years old, born December 1959)
Appointed 31 December 2008, Resigned 19 November 2009
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Resigned
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Frank Naylor - Director (British, 67 years old, born November 1959)
Appointed 21 May 1996, Resigned 17 November 1998
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Resigned
|
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Luke Nunneley - Director (British, 63 years old, born April 1963)
Appointed 19 October 1999, Resigned 31 December 2008
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Resigned
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Hans-Henning Offen - Director (German, 86 years old, born July 1940)
Appointed 30 June 1997, Resigned 17 November 1998
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Resigned
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Werner Peters - Director (German, 73 years old, born January 1953)
Appointed 21 May 1996, Resigned 29 October 2001
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Resigned
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Gariesh Sharma - Director (British, 52 years old, born July 1974)
Appointed 20 October 2011, Resigned 30 November 2019
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Resigned
|
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Hugh Simon - Director (British, 71 years old, born June 1955)
Appointed 24 May 2011
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Active
|
|
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David Tapley - Director (British, 80 years old, born March 1946)
Appointed 21 May 1996, Resigned 30 June 2000
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Resigned
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Margit Timmermann - Director (German, 68 years old, born July 1958)
Appointed 17 November 1998, Resigned 31 December 2008
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Resigned
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|
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Thomas Waring - Director (British, 65 years old, born April 1961)
Appointed 16 December 2011, Resigned 30 November 2019
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Resigned
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Richard Wohanka - Director (British, 74 years old, born December 1952)
Appointed 17 November 1998, Resigned 19 October 1999
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Resigned
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