|
|
René Aldach - Director
(German, 47 years old, born January 1979)
Appointed 01 September 2021, Resigned 30 October 2025
|
Resigned
|
|
|
Nicholas Benning-Prince - Director
(British, 52 years old, born October 1974)
Appointed 15 October 2013
|
Active
|
|
|
David Blackley - Director
(Canadian,British, 65 years old, born May 1961)
Appointed 11 April 2016, Resigned 01 May 2025
|
Resigned
|
|
|
David Clarke - Director
(British, 52 years old, born February 1974)
Appointed 01 June 2011, Resigned 01 December 2016
|
Resigned
|
|
|
Daniel Cooper - Director
(Australian, 56 years old, born April 1970)
Appointed 01 January 2016, Resigned 31 January 2019
|
Resigned
|
|
|
James Derkatch - Director
(Canadian, 78 years old, born October 1948)
Appointed 10 December 2009, Resigned 15 December 2014
|
Resigned
|
|
|
Robert Dowley - Director
(British, 54 years old, born September 1972)
Appointed 09 December 2013
|
Active
|
|
|
Edward Gretton - Director
(British, 56 years old, born July 1970)
Appointed 04 December 2009
|
Active
|
|
|
Benjamin Guyatt - Director
(British, 51 years old, born October 1975)
Appointed 01 April 2010, Resigned 01 June 2011
|
Resigned
|
|
|
Christian Leclercq - Director
(Belgian, 61 years old, born September 1965)
Appointed 04 December 2009, Resigned 31 March 2010
|
Resigned
|
|
|
Jonathan Morrish - Director
(British, 56 years old, born September 1970)
Appointed 11 April 2016, Resigned 31 January 2020
|
Resigned
|
|
|
Lorenz Nager - Director
(German, 66 years old, born May 1960)
Appointed 10 December 2009, Resigned 31 August 2021
|
Resigned
|
|
|
Lorenz Nager - Director
(German, 66 years old, born May 1960)
Appointed 10 December 2009, Resigned 10 December 2009
|
Resigned
|
|
|
Joerg Nixdorf - Director
(Canadian, 59 years old, born April 1967)
Appointed 01 February 2020, Resigned 15 June 2022
|
Resigned
|
|
|
Patrick O'shea - Director
(British, 68 years old, born September 1958)
Appointed 04 December 2009, Resigned 31 December 2015
|
Resigned
|
|
|
Oliver Patsch - Director
(German, 56 years old, born January 1970)
Appointed 15 June 2022, Resigned 30 October 2025
|
Resigned
|
|
|
Seyda Pirinccioglu - Director
(Turkish, 55 years old, born May 1971)
Appointed 19 July 2010, Resigned 31 August 2013
|
Resigned
|
|
|
Alfredo Quilez Somolinos - Director
(Spanish, 59 years old, born July 1967)
Appointed 02 November 2021
|
Active
|
|
|
Donald Schneider - Director
(Canadian, 74 years old, born September 1952)
Appointed 10 December 2009, Resigned 31 March 2016
|
Resigned
|
|
|
Jason South - Director
(American, 47 years old, born June 1979)
Appointed 14 May 2025
|
Active
|
|
|
Ralph Von Achten - Director
(German, 61 years old, born December 1965)
Appointed 10 December 2009, Resigned 31 March 2016
|
Resigned
|
|
|
Christopher Ward - Director
(American, 54 years old, born October 1972)
Appointed 15 December 2014, Resigned 30 October 2025
|
Resigned
|
|
|
Carsten Wendt - Director
(German, 50 years old, born June 1976)
Appointed 01 December 2016, Resigned 02 November 2021
|
Resigned
|
|
|
Simon Willis - Director
(English, 61 years old, born October 1965)
Appointed 28 January 2019, Resigned 30 October 2025
|
Resigned
|
