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Bozkurt Aydinoglu - Director (British, 55 years old, born June 1971)
Appointed 17 April 2018, Resigned 30 June 2023
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Resigned
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Graham Cowan - Director (British, 83 years old, born June 1943)
Appointed 29 April 2010, Resigned 29 April 2010
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Resigned
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Wayne Cranstone - Director (British, 57 years old, born July 1969)
Appointed 27 June 2024
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Active
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Jurgen Doring - Director (German, 68 years old, born August 1958)
Appointed 29 April 2010, Resigned 21 February 2012
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Resigned
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Dominic Faber - Director (German, 48 years old, born August 1978)
Appointed 15 June 2011, Resigned 31 December 2011
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Resigned
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Benjamin Guest - Director (British, 53 years old, born March 1973)
Appointed 17 September 2011
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Active
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Niels Kroner - Director (German, 50 years old, born December 1976)
Appointed 29 April 2010, Resigned 21 February 2012
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Resigned
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Gareth Owen - Director (British, 51 years old, born January 1975)
Appointed 17 September 2011, Resigned 15 March 2024
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Resigned
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Therese Sundelin - Director (Swedish, 44 years old, born September 1982)
Appointed 01 January 2012, Resigned 21 February 2012
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Resigned
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