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Nicola Barford - Director (British, 59 years old, born August 1967)
Appointed 04 October 2021, Resigned 31 December 2025
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Resigned
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Robert Blyth - Director (British, 62 years old, born January 1964)
Appointed 29 October 2007, Resigned 31 January 2016
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Resigned
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Robert Blyth - Director (British, 62 years old, born January 1964)
Appointed 01 May 2018, Resigned 31 December 2024
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Resigned
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Catherine Bruce - Director (British, 64 years old, born November 1962)
Appointed 01 March 2017
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Active
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Frank Coppens - Director (Dutch, 62 years old, born June 1964)
Appointed 28 January 2004, Resigned 01 January 2006
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Resigned
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Peter Derks - Director (Dutch, 67 years old, born July 1959)
Appointed 28 January 2004, Resigned 31 December 2005
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Resigned
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Robert Duff - Director (British, 62 years old, born March 1964)
Appointed 13 February 1998, Resigned 01 January 1999
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Resigned
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Joachim Eberhardt - Director (German, 63 years old, born August 1963)
Appointed 17 March 2000, Resigned 01 July 2003
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Resigned
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Henry Eggers - Director (German, 61 years old, born May 1965)
Appointed 01 May 2013, Resigned 31 July 2015
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Resigned
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Reiner Ellenrieder - Director (German, 90 years old, born May 1936)
Appointed 02 March 1998, Resigned 31 December 2004
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Resigned
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Alwin Epple - Director (German, 63 years old, born March 1963)
Appointed 29 June 2000, Resigned 28 January 2004
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Resigned
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Brian Evon - Director (Canadian, 63 years old, born December 1963)
Appointed 01 August 2015, Resigned 01 October 2019
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Resigned
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Martin Fehrmann - Director (Germanh, 64 years old, born July 1962)
Appointed 13 February 1998, Resigned 31 March 2006
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Resigned
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Mathias Herrmann - Director (Deutsch, 68 years old, born August 1958)
Appointed 19 April 1999, Resigned 28 January 2004
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Resigned
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Heike Hoffman - Director (German, 63 years old, born March 1963)
Appointed 21 November 2002, Resigned 01 November 2003
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Resigned
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Andreas Kark - Director (German, 66 years old, born September 1960)
Appointed 01 July 1999, Resigned 01 August 2003
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Resigned
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Andreas Leicht - Director (German, 56 years old, born December 1970)
Appointed 01 October 2019, Resigned 01 April 2021
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Resigned
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Mark Lovely - Director (British, 61 years old, born January 1965)
Appointed 01 November 2021, Resigned 14 June 2024
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Resigned
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Alexander Matthews - Director (British, 53 years old, born July 1973)
Appointed 19 May 2016, Resigned 22 October 2019
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Resigned
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Brent May - Director (British, 69 years old, born March 1957)
Appointed 18 December 2006, Resigned 20 March 2014
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Resigned
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Robert Middleton - Director (British, 68 years old, born August 1958)
Appointed 03 January 2006, Resigned 31 March 2017
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Resigned
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Douglas Moody - Director (British, 68 years old, born April 1958)
Appointed 18 December 2006, Resigned 31 March 2022
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Resigned
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Simon Oldfield - Director (British, 66 years old, born November 1960)
Appointed 28 July 2010, Resigned 06 January 2015
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Resigned
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Martin Pavlik - Director (Czech, 51 years old, born October 1975)
Appointed 01 January 2026
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Active
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Christian Peters - Director (German, 59 years old, born October 1967)
Appointed 01 April 2017, Resigned 31 October 2021
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Resigned
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Ian Prophet - Director (British, 61 years old, born November 1965)
Appointed 01 May 2006, Resigned 08 November 2007
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Resigned
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Ewan Ramsay - Director (Dual British & Australian, 71 years old, born May 1955)
Appointed 20 July 2004, Resigned 31 December 2005
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Resigned
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Egon Schubert - Director (German, 78 years old, born March 1948)
Appointed 02 March 1998, Resigned 01 October 2001
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Resigned
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