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Bryan Allison - Director (British, 71 years old, born July 1955)
Appointed 01 August 2002, Resigned 23 May 2007
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Resigned
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Uwe Bangert - Director (German, 69 years old, born December 1957)
Appointed 19 July 2000, Resigned 31 July 2002
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Resigned
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Paul Bennett - Director (British, 60 years old, born April 1966)
Appointed 25 April 2024
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Active
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Gunter Frolich - Director (German, 68 years old, born March 1958)
Appointed 23 May 2007, Resigned 25 February 2008
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Resigned
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Peter Krofchak - Director (British, 68 years old, born September 1958)
Appointed 26 February 2020, Resigned 16 March 2023
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Resigned
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Michael Maurer - Director (German, 62 years old, born June 1964)
Appointed 19 July 2000, Resigned 12 December 2000
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Resigned
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Burkhard Miester - Director (German, 84 years old, born April 1942)
Appointed 19 July 2000, Resigned 12 December 2000
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Resigned
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Andreas Qual - Director (German, 51 years old, born February 1975)
Appointed 19 July 2019, Resigned 25 April 2024
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Resigned
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Carl Reid - Director (British, 43 years old, born July 1983)
Appointed 01 May 2023
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Active
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Michael Rich - Director (British, 79 years old, born July 1947)
Appointed 12 June 2000, Resigned 19 July 2000
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Resigned
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Michael Sloan - Director (British, 67 years old, born January 1959)
Appointed 25 February 2008, Resigned 28 April 2014
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Resigned
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William Warner - Director (British, 58 years old, born July 1968)
Appointed 12 June 2000, Resigned 19 July 2000
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Resigned
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Ali Zandiyeh - Director (British, 66 years old, born December 1960)
Appointed 25 February 2008, Resigned 20 November 2019
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Resigned
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Hans Zwarg - Director (German, 78 years old, born January 1948)
Appointed 12 December 2000, Resigned 01 April 2005
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Resigned
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Mitre Secretaries Limited - Nominee Secretary
Appointed 12 June 2000, Resigned 19 July 2000
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Resigned
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