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Brian Doran - Director (Northern Irish, 60 years old, born May 1966)
Appointed 01 January 2023
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Active
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John Hughes - Director (British, 69 years old, born March 1957)
Appointed 01 February 2010, Resigned 31 December 2020
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Resigned
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Daniel Hughes - Director (British, 36 years old, born February 1990)
Appointed 01 January 2021
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Active
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Barbara Kahan - Director (British, 95 years old, born June 1931)
Appointed 23 January 2009, Resigned 23 January 2009
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Resigned
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Christian Kirsch - Director (German, 53 years old, born August 1973)
Appointed 15 June 2023
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Active
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Ahrend Pergande - Director (German, 67 years old, born February 1959)
Appointed 23 January 2009, Resigned 30 June 2023
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Resigned
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Rob Tipping - Director (British, 68 years old, born December 1958)
Appointed 23 January 2009, Resigned 30 September 2021
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Resigned
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Markus Wolf - Director (German, 58 years old, born September 1968)
Appointed 23 January 2009, Resigned 14 September 2011
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Resigned
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