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Rene Baenziger - Director (Swiss, 65 years old, born July 1961)
Appointed 20 February 2012, Resigned 26 September 2016
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Resigned
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Karsten Boyens - Director (German, 55 years old, born August 1971)
Appointed 14 December 2022
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Active
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Matthew Goddard - Director (British, 47 years old, born November 1979)
Appointed 08 April 2025, Resigned 05 November 2025
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Resigned
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Stefan Heidenreich - Director (German, 64 years old, born December 1962)
Appointed 13 September 2010, Resigned 20 February 2012
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Resigned
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Andrew Lawson - Director (British, 60 years old, born May 1966)
Appointed 13 September 2010, Resigned 20 February 2012
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Resigned
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Markus Lenke - Director (German, 57 years old, born June 1969)
Appointed 26 September 2017, Resigned 30 July 2025
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Resigned
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Matthew Mills - Director (British, 43 years old, born November 1983)
Appointed 05 November 2025
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Active
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Joeseph Mitchell - Director (British, 58 years old, born April 1968)
Appointed 26 September 2016, Resigned 26 September 2017
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Resigned
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Joseph Mitchell - Director (British, 58 years old, born April 1968)
Appointed 15 December 2020, Resigned 14 December 2022
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Resigned
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Claire Monks - Director (British, 53 years old, born June 1973)
Appointed 27 September 2017, Resigned 31 August 2020
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Resigned
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Andreas Soland - Director (Swiss, 54 years old, born February 1972)
Appointed 17 July 2024
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Active
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Robby Versloot - Director (Dutch, 59 years old, born August 1967)
Appointed 17 July 2024, Resigned 31 May 2025
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Resigned
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