|
|
Nicholas Bunker - Director (British, 62 years old, born January 1964)
Appointed 25 January 2013, Resigned 31 March 2017
|
Resigned
|
|
|
Giles Henderson - Director (British, 50 years old, born April 1976)
Appointed 25 January 2013
|
Active
|
|
|
Klaus-Jürgen Köster - Director (German, 82 years old, born January 1944)
Appointed 30 November 2012, Resigned 25 January 2013
|
Resigned
|
|
|
Stephan Kühne - Director (German, 62 years old, born May 1964)
Appointed 30 November 2012, Resigned 25 January 2013
|
Resigned
|
|
|
Maarten Leerdam - Director (Dutch, 68 years old, born February 1958)
Appointed 30 November 2012, Resigned 25 January 2013
|
Resigned
|
|
|
Kevin McNair - Director (British, 53 years old, born October 1973)
Appointed 22 April 2024
|
Active
|
|
|
Andrew Riddle - Director (British, 55 years old, born June 1971)
Appointed 31 March 2017, Resigned 22 April 2024
|
Resigned
|
|
|
Richard Robinson - Director (British, 61 years old, born August 1965)
Appointed 02 July 2013, Resigned 28 March 2014
|
Resigned
|
|
|
Mark Thorpe - Director (British, 63 years old, born July 1963)
Appointed 18 March 2013
|
Active
|
|
|
Johan Van Winkel - Director (Belgian, 58 years old, born August 1968)
Appointed 30 November 2012, Resigned 25 January 2013
|
Resigned
|