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Clement Booth - Director
(German, 72 years old, born July 1954)
Appointed 01 January 2006, Resigned 31 December 2014
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Resigned
|
|
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Brigitte Bovermann - Director
(German, 70 years old, born October 1956)
Appointed 09 June 2006, Resigned 31 March 2017
|
Resigned
|
|
|
Mark Churchlow - Director
(British, 67 years old, born March 1959)
Appointed 02 December 2010, Resigned 31 December 2018
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Resigned
|
|
|
Oliver Corbett - Director
(British, 61 years old, born January 1965)
Appointed 01 November 2023
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Active
|
|
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Christian Dinesen - Director
(Danish, 65 years old, born September 1961)
Appointed 11 April 2014, Resigned 10 April 2023
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Resigned
|
|
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Jonathan Dye - Director
(British, 60 years old, born December 1966)
Appointed 09 September 2013, Resigned 30 November 2021
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Resigned
|
|
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Fernley Dyson - Director
(British, 61 years old, born February 1965)
Appointed 11 April 2019, Resigned 29 May 2023
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Resigned
|
|
|
Paul Evans - Director
(British, 61 years old, born March 1965)
Appointed 14 May 2021
|
Active
|
|
|
Catherine Guthrie - Director
(British, 63 years old, born September 1963)
Appointed 19 November 2025
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Active
|
|
|
Reiner Hagemann - Director
(German, 79 years old, born December 1947)
Appointed 05 September 2005, Resigned 31 December 2005
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Resigned
|
|
|
Colm Holmes - Director
(Irish, 60 years old, born January 1966)
Appointed 22 February 2022
|
Active
|
|
|
Richard Hudson - Director
(British, 74 years old, born July 1952)
Appointed 13 May 2011, Resigned 14 May 2021
|
Resigned
|
|
|
David Kingston - Director
(British, 83 years old, born March 1943)
Appointed 01 January 2008, Resigned 21 March 2014
|
Resigned
|
|
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Ulf Lange - Director
(German, 50 years old, born October 1976)
Appointed 30 May 2023, Resigned 30 November 2025
|
Resigned
|
|
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Denise Larnder - Director
(British, 66 years old, born June 1960)
Appointed 15 November 2018, Resigned 14 November 2025
|
Resigned
|
|
|
Karl Lowe - Director
(German, 75 years old, born November 1951)
Appointed 05 September 2005, Resigned 08 June 2006
|
Resigned
|
|
|
Simon McGinn - Director
(British, 56 years old, born June 1970)
Appointed 22 February 2022, Resigned 30 April 2023
|
Resigned
|
|
|
Rosanne Murison - Director
(British, 66 years old, born March 1960)
Appointed 26 September 2013, Resigned 25 September 2022
|
Resigned
|
|
|
Niranjan Peiris - Director
(Australian, 65 years old, born July 1961)
Appointed 07 February 2019, Resigned 31 December 2020
|
Resigned
|
|
|
Christopher Reeves - Director
(British, 90 years old, born January 1936)
Appointed 05 September 2005, Resigned 20 November 2007
|
Resigned
|
|
|
Teresa Robson-Capps - Director
(British, 71 years old, born March 1955)
Appointed 13 April 2022
|
Active
|
|
|
Michael Ruf - Director
(German, 42 years old, born March 1984)
Appointed 01 December 2025
|
Active
|
|
|
George Stratford - Director
(British, 75 years old, born November 1951)
Appointed 07 September 2004, Resigned 29 September 2010
|
Resigned
|
|
|
Axel Theis - Director
(German, 68 years old, born January 1958)
Appointed 17 April 2014, Resigned 31 December 2017
|
Resigned
|
|
|
David Torrance - Director
(British, 73 years old, born May 1953)
Appointed 07 September 2004, Resigned 30 June 2013
|
Resigned
|
|
|
David Torrance - Director
(British, 73 years old, born May 1953)
Appointed 01 April 2015, Resigned 31 March 2024
|
Resigned
|
|
|
David Torrance - Director
(British, 73 years old, born May 1953)
Appointed 03 March 2015, Resigned 03 March 2015
|
Resigned
|
|
|
Christopher Townsend - Director
(British, 58 years old, born June 1968)
Appointed 29 April 2021
|
Active
|
|
|
Stephen Treloar - Director
(British, 58 years old, born October 1968)
Appointed 01 January 2020, Resigned 30 June 2023
|
Resigned
|
|
|
Jose Vazquez - Director
(British, 62 years old, born July 1964)
Appointed 01 June 2022
|
Active
|
|
|
Clemens Von Bechtolsheim - Director
(German, 81 years old, born April 1945)
Appointed 25 September 2006, Resigned 02 April 2015
|
Resigned
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