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Jonathan Bell - Director (British, 54 years old, born September 1972)
Appointed 28 February 2019
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Active
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Jonathan Bennett - Director (British, 51 years old, born March 1975)
Appointed 23 January 2014, Resigned 30 April 2016
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Resigned
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Michael Burtscher - Director (Austrian, 49 years old, born November 1977)
Appointed 31 August 2017, Resigned 08 May 2018
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Resigned
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Edward Chandler - Director (British, 54 years old, born February 1972)
Appointed 23 May 2014, Resigned 03 July 2015
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Resigned
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Guenther Doppler - Director (Austrian, 57 years old, born March 1969)
Appointed 28 June 2006, Resigned 16 November 2007
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Resigned
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Haukur Gislason - Director (Icelandic, 58 years old, born September 1968)
Appointed 01 March 2018, Resigned 15 November 2018
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Resigned
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Gabriele Griesbacher - Director (Austrian, 49 years old, born June 1977)
Appointed 15 November 2018, Resigned 15 September 2019
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Resigned
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Kamran Hedjri - Director (Austrian, 59 years old, born August 1967)
Appointed 16 November 2007, Resigned 23 May 2014
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Resigned
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Kamran Hedjri - Director (Austrian, 59 years old, born August 1967)
Appointed 15 August 2021
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Active
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Timothy Johnstone - Director (British, 51 years old, born July 1975)
Appointed 31 May 2017, Resigned 31 May 2017
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Resigned
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Richard Knight - Director (British, 54 years old, born October 1972)
Appointed 01 May 2018, Resigned 19 November 2021
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Resigned
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Julian Leigh - Director (British, 52 years old, born February 1974)
Appointed 01 October 2013, Resigned 30 June 2016
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Resigned
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Gavin Lock - Director (British, 52 years old, born September 1974)
Appointed 31 May 2017, Resigned 31 May 2017
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Resigned
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Karl Magnusson - Director (Swedish, 51 years old, born January 1975)
Appointed 22 April 2005, Resigned 18 July 2006
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Resigned
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Arne Matthias - Director (German, 43 years old, born June 1983)
Appointed 28 February 2020, Resigned 31 July 2021
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Resigned
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Anthony Quirke - Director (British, 56 years old, born March 1970)
Appointed 03 November 2009, Resigned 28 August 2013
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Resigned
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Katharina Richter-Weiss - Director (Austrian, 57 years old, born March 1969)
Appointed 03 November 2009, Resigned 23 January 2014
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Resigned
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Katharina Richter-Weiss - Director (Austrian, 57 years old, born March 1969)
Appointed 25 January 2023
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Active
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Philip Seymour - Director (British, 60 years old, born August 1966)
Appointed 17 June 2016, Resigned 31 August 2017
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Resigned
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Kaveh Sheikhestani - Director (Austrian, 65 years old, born November 1961)
Appointed 05 January 2016, Resigned 28 February 2018
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Resigned
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Ritzema Steytler - Director (British, 57 years old, born December 1969)
Appointed 23 May 2014, Resigned 30 September 2015
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Resigned
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Koen Vanpraet - Director (Belgian, 58 years old, born April 1968)
Appointed 28 February 2019, Resigned 31 July 2021
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Resigned
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Keith Woodhead - Director (British, 53 years old, born November 1973)
Appointed 31 August 2017, Resigned 21 March 2022
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Resigned
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Goodwille Limited - Secretary
Appointed 22 April 2005, Resigned 01 July 2008
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Resigned
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Hackwood Secretaries Limited - Secretary
Appointed 31 May 2017, Resigned 01 May 2019
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Resigned
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