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Geoff Brady - Director (British, 72 years old, born January 1954)
Appointed 27 May 2004, Resigned 06 July 2005
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Resigned
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Marcus Breitschwerdt - Director (German, 65 years old, born November 1961)
Appointed 01 April 2011
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Active
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Matthias End - Director (German, 52 years old, born October 1974)
Appointed 25 March 2014, Resigned 31 December 2016
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Resigned
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Harald Henn - Director (German, 62 years old, born October 1964)
Appointed 01 December 2018, Resigned 30 November 2023
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Resigned
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Tina Hutani - Director (American, 60 years old, born November 1966)
Appointed 01 January 2017, Resigned 30 November 2018
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Resigned
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Wolfgang Pipperger - Director (German, 54 years old, born March 1972)
Appointed 01 September 2023
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Active
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Ewan Ramsay - Director (Dual British & Australian, 71 years old, born May 1955)
Appointed 09 July 2004, Resigned 31 December 2005
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Resigned
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Olivier Reppert - Director (French, 52 years old, born December 1974)
Appointed 01 March 2024
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Active
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Gary Savage - Director (British, 65 years old, born December 1961)
Appointed 26 August 2016, Resigned 31 March 2024
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Resigned
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Frederick Smart - Director (British, 75 years old, born December 1951)
Appointed 27 May 2004, Resigned 30 September 2006
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Resigned
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Wilfried Steffen - Director (German, 71 years old, born June 1955)
Appointed 27 May 2004, Resigned 31 March 2011
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Resigned
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Michael Whittington - Director (British, 53 years old, born April 1973)
Appointed 12 November 2012, Resigned 31 July 2014
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Resigned
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David Williamson - Director (British, 61 years old, born December 1965)
Appointed 01 January 2006, Resigned 21 December 2012
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Resigned
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Andrew Williamson - Director (British, 63 years old, born May 1963)
Appointed 01 November 2006, Resigned 31 January 2014
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Resigned
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Hp Directors Limited - Nominee Director
Appointed 11 May 2004, Resigned 27 May 2004
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Resigned
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Hp Secretarial Services Limited - Nominee Secretary
Appointed 11 May 2004, Resigned 27 May 2004
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Resigned
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