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David Beecroft - Director (British, 57 years old, born December 1969)
Appointed 01 October 2013
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Active
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Phillip Everitt - Director (British, 72 years old, born December 1954)
Appointed 06 April 2005, Resigned 31 May 2013
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Resigned
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Michael Horz - Director (German, 58 years old, born February 1968)
Appointed 06 April 2005, Resigned 21 April 2005
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Resigned
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Elizabeth Howes - Director (British, 65 years old, born August 1961)
Appointed 06 April 2005, Resigned 01 October 2019
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Resigned
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Elizabeth Howes - Director (British, 65 years old, born August 1961)
Appointed 18 November 2020
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Active
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Torsten Jagdt - Director (German, 57 years old, born September 1969)
Appointed 21 April 2005, Resigned 06 November 2006
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Resigned
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Janet Jenkins - Director (British, 66 years old, born July 1960)
Appointed 12 March 2019, Resigned 11 January 2020
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Resigned
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Markus Kapaun - Director (German, 52 years old, born August 1974)
Appointed 14 February 2020, Resigned 09 February 2023
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Resigned
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Efstratios Kostoglou - Director (German,Greek, 49 years old, born January 1977)
Appointed 08 November 2017
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Active
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Adrian Levy - Director (British, 56 years old, born March 1970)
Appointed 09 December 2004, Resigned 06 April 2005
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Resigned
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Geoffrey Naylor - Director (British, 74 years old, born January 1952)
Appointed 06 April 2006, Resigned 21 February 2018
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Resigned
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David Pudge - Nominee Director (British, 61 years old, born August 1965)
Appointed 09 December 2004, Resigned 06 April 2005
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Resigned
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Mark Raymond - Director (British, 70 years old, born May 1956)
Appointed 21 April 2005, Resigned 31 December 2015
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Resigned
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Mark Raymond - Director (British, 70 years old, born May 1956)
Appointed 08 March 2018, Resigned 10 May 2023
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Resigned
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Simon Reader - Director (British, 57 years old, born May 1969)
Appointed 01 October 2013
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Active
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Holger Richert - Director (German, 59 years old, born February 1967)
Appointed 01 April 2016, Resigned 30 April 2017
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Resigned
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Jeffrey Stelling - Director (British, 74 years old, born March 1952)
Appointed 08 June 2007, Resigned 31 January 2013
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Resigned
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Jan-Frederek Thiele - Director (German, 46 years old, born January 1980)
Appointed 09 February 2023
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Active
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Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 09 December 2004, Resigned 06 April 2005
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Resigned
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