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Juergen Doering - Director (German, 68 years old, born August 1958)
Appointed 04 November 2013, Resigned 06 May 2014
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Resigned
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Helen Down - Director (British, 47 years old, born March 1979)
Appointed 20 January 2020, Resigned 19 March 2020
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Resigned
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Sven Frauenstein - Director (German, 53 years old, born June 1973)
Appointed 18 November 2015, Resigned 22 December 2017
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Resigned
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Sven Frauenstein - Director (German, 53 years old, born June 1973)
Appointed 03 July 2018, Resigned 25 March 2019
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Resigned
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Oliver Haller - Director (Austrian, 58 years old, born May 1968)
Appointed 18 November 2015, Resigned 22 December 2017
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Resigned
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Oliver Haller - Director (Austrian, 58 years old, born May 1968)
Appointed 03 July 2018, Resigned 20 January 2020
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Resigned
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Niels Kroninger - Director (German, 50 years old, born December 1976)
Appointed 04 November 2013, Resigned 18 November 2015
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Resigned
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Kevin O'connor - Director (British, 45 years old, born September 1981)
Appointed 18 July 2024
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Active
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Patrick O'kane - Director (British, 56 years old, born January 1970)
Appointed 22 December 2017, Resigned 03 July 2018
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Resigned
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Isabella Pacheco - Director (American, 42 years old, born September 1984)
Appointed 22 December 2017, Resigned 23 April 2018
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Resigned
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Luke Roberts - Director (British, 50 years old, born April 1976)
Appointed 20 January 2020, Resigned 18 July 2024
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Resigned
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Therese Sundelin - Director (Swedish, 44 years old, born September 1982)
Appointed 04 November 2013, Resigned 18 November 2015
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Resigned
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Stephane Tetot - Director (French, 45 years old, born August 1981)
Appointed 23 April 2018, Resigned 03 July 2018
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Resigned
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Charles Webster - Director (English, 48 years old, born October 1978)
Appointed 06 May 2014, Resigned 28 September 2015
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Resigned
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Neil Wood - Director (British, 46 years old, born December 1980)
Appointed 20 January 2020
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Active
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Michelmores Secretaries Limited - Secretary
Appointed 01 December 2015, Resigned 22 December 2017
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Resigned
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Michelmores Secretaries Limited - Secretary
Appointed 03 July 2018, Resigned 20 January 2020
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Resigned
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