|
|
Gabriel Adebiyi - Director
(British, 36 years old, born March 1990)
Appointed 21 February 2024, Resigned 22 April 2025
|
Resigned
|
|
|
Gabriel Andrews - Director
(British, 37 years old, born July 1989)
Appointed 08 August 2015, Resigned 13 August 2015
|
Resigned
|
|
|
Riccardo Basile - Director
(Italian, 48 years old, born May 1978)
Appointed 31 October 2022, Resigned 22 April 2025
|
Resigned
|
|
|
Trond Brandsrud - Director
(Norwegian, 68 years old, born September 1958)
Appointed 06 April 2019
|
Active
|
|
|
David Bruckmann - Director
(German, 37 years old, born October 1989)
Appointed 22 August 2016
|
Active
|
|
|
Cleo Cheung - Director
(Canadian, 40 years old, born October 1986)
Appointed 02 May 2018, Resigned 28 February 2019
|
Resigned
|
|
|
Cleo Cheung Goodman - Director
(British, 40 years old, born October 1986)
Appointed 31 January 2020
|
Active
|
|
|
Paul Copley - Director
(British, 51 years old, born May 1975)
Appointed 25 June 2025
|
Active
|
|
|
James Cornell - Director
(British, 53 years old, born February 1973)
Appointed 07 December 2017, Resigned 27 June 2019
|
Resigned
|
|
|
Jean-Charles Douin - Director
(French, 48 years old, born January 1978)
Appointed 14 December 2020, Resigned 30 June 2022
|
Resigned
|
|
|
Niklas Einsfeld - Director
(German, 52 years old, born April 1974)
Appointed 10 February 2016, Resigned 22 August 2016
|
Resigned
|
|
|
Elena Filekova - Director
(British, 40 years old, born February 1986)
Appointed 26 June 2024
|
Active
|
|
|
David Gagie - Director
(British, 71 years old, born February 1955)
Appointed 07 September 2016, Resigned 28 May 2021
|
Resigned
|
|
|
Andrew Green - Director
(British, 71 years old, born September 1955)
Appointed 01 September 2019
|
Active
|
|
|
Sally-Ann Hibberd - Director
(British, 67 years old, born January 1959)
Appointed 01 July 2022
|
Active
|
|
|
Heinz Hilgert - Director
(German, 73 years old, born December 1953)
Appointed 10 February 2016, Resigned 01 October 2019
|
Resigned
|
|
|
Iain Kennedy - Director
(British, 57 years old, born August 1969)
Appointed 10 February 2016, Resigned 23 August 2016
|
Resigned
|
|
|
Andrea Mazzoleni - Director
(Italian, 29 years old, born June 1997)
Appointed 22 April 2025
|
Active
|
|
|
Philip Muelder - Director
(British, 52 years old, born November 1974)
Appointed 14 December 2020, Resigned 31 October 2022
|
Resigned
|
|
|
Philip Muelder - Director
(British, 52 years old, born November 1974)
Appointed 08 August 2015, Resigned 04 February 2020
|
Resigned
|
|
|
Christopher Pell - Director
(British, 48 years old, born November 1978)
Appointed 13 August 2015, Resigned 04 February 2020
|
Resigned
|
|
|
Joerg Rockenhauser - Director
(German, 60 years old, born June 1966)
Appointed 10 February 2016, Resigned 20 November 2020
|
Resigned
|
|
|
Daniel Rosenberg - Director
(American,British, 40 years old, born October 1986)
Appointed 31 January 2020, Resigned 21 February 2024
|
Resigned
|
|
|
Colin Storrar - Director
(British, 55 years old, born December 1971)
Appointed 28 November 2017, Resigned 14 December 2020
|
Resigned
|
|
|
Marvin Teubner - Director
(British, 48 years old, born May 1978)
Appointed 10 February 2016, Resigned 14 June 2024
|
Resigned
|
|
|
Benoit Vauchy - Director
(French, 51 years old, born November 1975)
Appointed 20 November 2020
|
Active
|
|
|
James Wilson - Director
(British, 67 years old, born May 1959)
Appointed 26 March 2020, Resigned 14 December 2020
|
Resigned
|
