|
|
John Canfield - Director (British, 62 years old, born December 1964)
Appointed 08 December 2011, Resigned 31 August 2023
|
Resigned
|
|
|
Wolfgang Koehne - Director (German, 61 years old, born July 1965)
Appointed 29 August 2023
|
Active
|
|
|
Marcel Ludwig - Director (German, 46 years old, born September 1980)
Appointed 29 August 2023, Resigned 31 December 2025
|
Resigned
|
|
|
Peter Simmonds - Director (British, 76 years old, born February 1950)
Appointed 16 September 2011, Resigned 08 December 2011
|
Resigned
|
|
|
Rael Winetroube - Director (British, 62 years old, born June 1964)
Appointed 29 August 2023
|
Active
|
|
|
James Wrigley - Director (British, 42 years old, born July 1984)
Appointed 01 December 2025
|
Active
|