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Josef Barr - Director (Israeli, 72 years old, born August 1954)
Appointed 16 January 2014, Resigned 07 May 2014
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Resigned
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Jonas Benholz - Director (German, 42 years old, born December 1984)
Appointed 21 April 2015, Resigned 15 March 2016
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Resigned
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Miguel Boothman - Director (Spanish, 51 years old, born October 1975)
Appointed 16 January 2014, Resigned 07 May 2014
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Resigned
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Steve Bourbonnais - Director (British, 55 years old, born September 1971)
Appointed 16 January 2014, Resigned 07 May 2014
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Resigned
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Laurent Fortino - Director (French, 50 years old, born September 1976)
Appointed 07 May 2014, Resigned 21 October 2014
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Resigned
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Andreas Iona - Director (Cypriot, 48 years old, born January 1978)
Appointed 21 August 2014, Resigned 21 April 2015
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Resigned
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Julia Jirousek - Director (German, 38 years old, born June 1988)
Appointed 28 May 2025
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Active
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Tony Kilduff - Director (Irish, 75 years old, born August 1951)
Appointed 04 October 2013, Resigned 16 January 2014
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Resigned
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Ronan Kilduff - Director (Irish, 49 years old, born November 1977)
Appointed 04 October 2013, Resigned 16 January 2014
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Resigned
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Alexander Kolb - Director (German, 37 years old, born December 1989)
Appointed 21 April 2015, Resigned 15 March 2016
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Resigned
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Jonas Kuhlmann - Director (German, 32 years old, born September 1994)
Appointed 15 July 2023
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Active
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Miriam Meyer - Director (German, 43 years old, born September 1983)
Appointed 06 December 2018, Resigned 24 January 2020
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Resigned
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Colm Murphy - Director (Irish, 63 years old, born May 1963)
Appointed 04 October 2013, Resigned 12 November 2013
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Resigned
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Marian Raschke - Director (German, 45 years old, born May 1981)
Appointed 15 March 2016, Resigned 06 December 2018
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Resigned
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Charles Savva - Director (Canadian, 50 years old, born December 1976)
Appointed 07 May 2014, Resigned 21 April 2015
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Resigned
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Mario Schirru - Director (Italian, 46 years old, born December 1980)
Appointed 24 January 2020, Resigned 01 June 2022
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Resigned
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Constantin Von Salis-Soglio - Director (German, 35 years old, born July 1991)
Appointed 01 June 2022, Resigned 15 July 2023
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Resigned
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Joseph Walsh - Director (Irish, 62 years old, born September 1964)
Appointed 04 October 2013, Resigned 16 January 2014
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Resigned
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Niklas Will - Director (German, 37 years old, born December 1989)
Appointed 24 January 2020, Resigned 28 May 2025
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Resigned
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Grosvenor Secretaries Limited - Secretary
Appointed 16 January 2014, Resigned 01 July 2016
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Resigned
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