|
|
Jonathan Apps - Director (British,Australian, 62 years old, born March 1964)
Appointed 26 February 2020, Resigned 31 August 2022
|
Resigned
|
|
|
Vicente Bosch - Director (Spanish, 45 years old, born March 1981)
Appointed 18 August 2020, Resigned 25 April 2025
|
Resigned
|
|
|
Maximilian Buttinger - Director (Austrian, 33 years old, born March 1993)
Appointed 25 January 2023
|
Active
|
|
|
Jeremy Chelot - Director (French, 43 years old, born September 1983)
Appointed 16 December 2015, Resigned 26 March 2019
|
Resigned
|
|
|
Callum Dick - Director (British, 63 years old, born January 1963)
Appointed 20 October 2010, Resigned 18 August 2020
|
Resigned
|
|
|
Max Fowinkel - Director (German, 46 years old, born March 1980)
Appointed 18 August 2020
|
Active
|
|
|
Jan-Ole Gerschefski - Director (German, 41 years old, born June 1985)
Appointed 18 August 2020, Resigned 25 January 2023
|
Resigned
|
|
|
Martin Harriman - Director (British, 64 years old, born March 1962)
Appointed 15 July 2019
|
Active
|
|
|
Christopher Hogg - Director (British, 44 years old, born August 1982)
Appointed 22 January 2020, Resigned 22 May 2023
|
Resigned
|
|
|
Ilse Howling - Director (British, 61 years old, born August 1965)
Appointed 01 July 2017, Resigned 13 June 2018
|
Resigned
|
|
|
Ilse Howling - Director (British, 61 years old, born August 1965)
Appointed 13 June 2018, Resigned 10 September 2018
|
Resigned
|
|
|
Sven Huster - Director (German, 54 years old, born May 1972)
Appointed 16 December 2015, Resigned 29 June 2017
|
Resigned
|
|
|
Peter Martin - Director (British, 69 years old, born October 1957)
Appointed 15 June 2018, Resigned 17 October 2019
|
Resigned
|
|
|
Peter Martin - Director (British, 69 years old, born October 1957)
Appointed 01 January 2016, Resigned 15 June 2018
|
Resigned
|
|
|
Josef Maur - Director (German, 34 years old, born February 1992)
Appointed 25 April 2025
|
Active
|
|
|
Kenneth McFadyen - Director (British, 73 years old, born November 1953)
Appointed 01 July 2017, Resigned 18 August 2020
|
Resigned
|
|
|
Neil Miller - Director (British, 59 years old, born June 1967)
Appointed 31 July 2024
|
Active
|
|
|
Anthony Mooney - Director (British, 68 years old, born March 1958)
Appointed 01 January 2020, Resigned 18 August 2020
|
Resigned
|
|
|
Khalid Naqib - Director (British, 52 years old, born March 1974)
Appointed 20 April 2018, Resigned 22 January 2020
|
Resigned
|
|
|
David O'connor - Director (British, 61 years old, born May 1965)
Appointed 18 December 2014, Resigned 29 June 2017
|
Resigned
|
|
|
Graeme Oxby - Director (British, 64 years old, born November 1962)
Appointed 28 August 2019
|
Active
|
|
|
Chris Sellers - Director (British, 58 years old, born March 1968)
Appointed 10 September 2018, Resigned 31 December 2019
|
Resigned
|
|
|
Geoff Smith - Director (British, 44 years old, born February 1982)
Appointed 18 December 2014, Resigned 16 December 2015
|
Resigned
|
|
|
Douglas Sparrow - Director (British, 44 years old, born February 1982)
Appointed 20 October 2010, Resigned 07 October 2015
|
Resigned
|
|
|
Timothy Stranack - Director (British, 56 years old, born February 1970)
Appointed 16 December 2015, Resigned 29 June 2017
|
Resigned
|
|
|
Michael Surrey - Director (British, 59 years old, born January 1967)
Appointed 06 November 2017, Resigned 31 August 2018
|
Resigned
|
|
|
Olaf Swantee - Director (Swiss, 60 years old, born January 1966)
Appointed 18 August 2020
|
Active
|
|
|
Benjamin Terry - Director (British, 50 years old, born May 1976)
Appointed 22 May 2023
|
Active
|
|
|
Peter White - Director (British, 55 years old, born May 1971)
Appointed 31 August 2022, Resigned 31 July 2024
|
Resigned
|