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Robert Brook - Director (British, 60 years old, born September 1966)
Appointed 30 June 2015
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Active
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Bernhard Engelbrecht - Director (German, 59 years old, born December 1967)
Appointed 30 June 2015, Resigned 31 December 2016
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Resigned
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Pamela Hoerr - Director (German, 53 years old, born January 1973)
Appointed 31 December 2016, Resigned 17 May 2019
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Resigned
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Darren Lee - Director (British, 47 years old, born December 1979)
Appointed 25 July 2013, Resigned 14 April 2015
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Resigned
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Edward Lord - Director (American / British, 76 years old, born September 1950)
Appointed 24 July 2013, Resigned 19 December 2014
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Resigned
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Lee Morrison - Director (British, 59 years old, born January 1967)
Appointed 14 April 2015, Resigned 30 June 2015
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Resigned
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Klaus Schmitt - Director (German, 61 years old, born September 1965)
Appointed 30 June 2015, Resigned 30 June 2015
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Resigned
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Thomas Stenhouse - Director (British, 48 years old, born June 1978)
Appointed 30 June 2015, Resigned 30 September 2021
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Resigned
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David Whitehead - Director (British, 70 years old, born July 1956)
Appointed 14 April 2015, Resigned 30 June 2015
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Resigned
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Helga Wright - Director (British, 57 years old, born July 1969)
Appointed 25 July 2013, Resigned 14 April 2015
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Resigned
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