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Nigel Akers - Director (British, 63 years old, born February 1963)
Appointed 01 March 2010, Resigned 05 November 2019
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Resigned
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Wolfgang Boersig - Director (German, 54 years old, born July 1972)
Appointed 28 February 2013, Resigned 22 May 2015
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Resigned
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Aaron Brock - Director (British, 55 years old, born July 1971)
Appointed 24 March 2009, Resigned 05 November 2019
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Resigned
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Samuel Brunt - Director (British, 34 years old, born December 1992)
Appointed 07 May 2024
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Active
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Roger Campbell - Director (British, 65 years old, born April 1961)
Appointed 14 January 2019, Resigned 01 April 2023
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Resigned
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Samuel Cousin - Director (British, 32 years old, born June 1994)
Appointed 05 November 2019, Resigned 18 March 2020
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Resigned
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Kerrie Dickinson - Director (British, 48 years old, born September 1978)
Appointed 27 November 2020, Resigned 07 May 2024
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Resigned
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Thomas Ditt - Director (German, 52 years old, born October 1974)
Appointed 15 June 2015, Resigned 14 January 2019
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Resigned
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John Doyle - Director (British, 71 years old, born February 1955)
Appointed 02 August 2006, Resigned 21 March 2012
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Resigned
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Brian Ellis - Director (British, 69 years old, born January 1957)
Appointed 31 March 2023, Resigned 30 October 2023
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Resigned
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Peter Evans - Director (British, 66 years old, born February 1960)
Appointed 02 November 2005
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Active
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David Gaskell - Director (British, 71 years old, born October 1955)
Appointed 17 July 2013, Resigned 01 January 2017
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Resigned
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Michael Gill - Director (British, 75 years old, born August 1951)
Appointed 24 March 2009, Resigned 08 January 2010
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Resigned
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Ronald Gingell - Director (British, 82 years old, born November 1944)
Appointed 02 November 2005, Resigned 01 February 2017
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Resigned
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Siobhan Griffin - Director (British, 58 years old, born February 1968)
Appointed 15 August 2023
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Active
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Rebecca Hatt-Cooney - Director (British, 48 years old, born December 1978)
Appointed 01 October 2023
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Active
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Dennis Horswell - Director (British, 61 years old, born September 1965)
Appointed 02 August 2006, Resigned 28 February 2013
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Resigned
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Marc Kagels - Director (German, 52 years old, born April 1974)
Appointed 14 January 2019
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Active
|
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Peter Phipps - Director (British, 80 years old, born January 1946)
Appointed 02 November 2005, Resigned 24 March 2009
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Resigned
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Adrian Roberts - Director (British, 67 years old, born August 1959)
Appointed 02 November 2005, Resigned 31 October 2018
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Resigned
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Carsten Rueth - Director (German, 56 years old, born August 1970)
Appointed 15 March 2010, Resigned 23 October 2012
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Resigned
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Dirk Schreiber - Director (German, 54 years old, born June 1972)
Appointed 05 November 2019, Resigned 05 January 2022
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Resigned
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Richard Southgate - Director (British, 78 years old, born December 1948)
Appointed 02 November 2005, Resigned 24 March 2009
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Resigned
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Anand Subramaniam - Director (Indian, 48 years old, born January 1978)
Appointed 31 December 2021
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Active
|
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Philip Tarry - Director (British, 70 years old, born May 1956)
Appointed 02 August 2006, Resigned 22 February 2010
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Resigned
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Philip Tarry - Director (British, 70 years old, born May 1956)
Appointed 28 February 2013, Resigned 31 March 2023
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Resigned
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Graham Young - Director (British, 68 years old, born March 1958)
Appointed 01 February 2017, Resigned 05 November 2019
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Resigned
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