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Christian Barr - Director (German, 55 years old, born March 1971)
Appointed 01 November 2021, Resigned 31 July 2023
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Resigned
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David Baumber - Director (British, 52 years old, born July 1974)
Appointed 01 June 2016, Resigned 31 March 2023
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Resigned
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Richard Brooks - Director (British, 46 years old, born July 1980)
Appointed 01 December 2023
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Active
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Christopher Börger - Director (German, 50 years old, born March 1976)
Appointed 31 July 2023
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Active
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Michael French - Director (German, 58 years old, born November 1968)
Appointed 01 November 2018, Resigned 31 October 2021
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Resigned
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Steven Grove - Director (British, 51 years old, born December 1975)
Appointed 01 June 2016
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Active
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James Lightfoot - Director (British, 60 years old, born August 1966)
Appointed 01 June 2016, Resigned 08 December 2017
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Resigned
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Paul Newcombe - Director (British, 61 years old, born October 1965)
Appointed 23 November 2015, Resigned 16 December 2015
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Resigned
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Jochen Nospickel - Director (German, 55 years old, born June 1971)
Appointed 01 June 2016, Resigned 03 September 2018
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Resigned
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Christopher Shead - Director (British, 47 years old, born September 1979)
Appointed 31 March 2023, Resigned 01 December 2023
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Resigned
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Fiona Stark - Director (British, 64 years old, born April 1962)
Appointed 16 December 2015, Resigned 01 June 2016
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Resigned
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Sara Vaughan - Director (British, 62 years old, born May 1964)
Appointed 01 June 2016, Resigned 26 November 2020
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Resigned
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Bernd Wagner - Director (German, 60 years old, born October 1966)
Appointed 12 December 2017, Resigned 31 October 2018
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Resigned
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E.On Uk Secretaries Limited - Secretary
Appointed 16 December 2015, Resigned 01 November 2021
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Resigned
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Hackwood Secretaries Limited - Secretary
Appointed 23 November 2015, Resigned 16 December 2015
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Resigned
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