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Manfred Alflen - Director (German, 65 years old, born January 1961)
Appointed 03 July 2012
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Active
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David Connell - Director (British, 72 years old, born May 1954)
Appointed 25 June 2013, Resigned 30 April 2018
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Resigned
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Robert Dent - Director (British, 56 years old, born April 1970)
Appointed 01 March 2009, Resigned 30 June 2015
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Resigned
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Geraint Griffiths - Director (British, 54 years old, born June 1972)
Appointed 20 March 2013
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Active
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Gregory Johns - Director (British, 58 years old, born July 1968)
Appointed 12 December 2014, Resigned 30 June 2017
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Resigned
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Keith Laurent - Director (British, 48 years old, born May 1978)
Appointed 01 January 2016, Resigned 30 November 2017
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Resigned
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Stephen Makin - Director (British, 66 years old, born April 1960)
Appointed 20 March 2013, Resigned 28 February 2018
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Resigned
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Torsten Rau - Director (German, 55 years old, born September 1971)
Appointed 02 July 2015
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Active
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Nigel Rees - Director (British, 56 years old, born December 1970)
Appointed 24 July 2017, Resigned 16 August 2018
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Resigned
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Christian Schmahl - Director (German, 62 years old, born June 1964)
Appointed 01 July 2017
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Active
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Meriel Sommers - Director (British, 68 years old, born January 1958)
Appointed 04 October 2007
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Active
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John Stabler - Director (British, 68 years old, born December 1958)
Appointed 04 October 2007, Resigned 10 December 2014
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Resigned
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