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Ingo Bofinger - Director (German, 59 years old, born March 1967)
Appointed 31 December 2011, Resigned 01 January 2017
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Resigned
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Markus Habbig - Director (German, 44 years old, born March 1982)
Appointed 01 January 2017, Resigned 12 October 2018
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Resigned
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Knut Horich - Director (German, 83 years old, born January 1943)
Appointed 07 June 2001, Resigned 11 June 2004
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Resigned
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Jeff Jacobson - Director (American, 65 years old, born July 1961)
Appointed 05 December 2000, Resigned 25 April 2017
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Resigned
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Carie Karnezis Frigo - Director (American, 61 years old, born April 1965)
Appointed 05 December 2000, Resigned 23 January 2003
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Resigned
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James Lyon - Director (British, 62 years old, born August 1964)
Appointed 09 August 2006, Resigned 31 December 2022
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Resigned
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Peter Manley - Director (British, 71 years old, born April 1955)
Appointed 05 December 2000, Resigned 09 August 2006
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Resigned
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Julie Manning - Director (American, 55 years old, born April 1971)
Appointed 25 April 2017
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Active
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Michael Morgenroth - Director (German, 60 years old, born April 1966)
Appointed 15 September 2004, Resigned 31 December 2011
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Resigned
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Hirenkumar Patel - Director (British, 45 years old, born September 1981)
Appointed 21 December 2022
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Active
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Thomas Theobald - Director (American, 89 years old, born May 1937)
Appointed 07 June 2001, Resigned 11 September 2023
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 05 December 2000, Resigned 05 December 2000
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 05 December 2000, Resigned 05 December 2000
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 05 December 2000, Resigned 05 December 2000
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Resigned
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