|
|
Justin Brading - Director (British, 62 years old, born July 1964)
Appointed 07 November 2023
|
Active
|
|
|
Ian Caswell - Director (British, 64 years old, born June 1962)
Appointed 24 December 2020, Resigned 01 February 2022
|
Resigned
|
|
|
Nicola Czymek-Lauer - Director (German, 56 years old, born July 1970)
Appointed 10 June 2025
|
Active
|
|
|
Vince Deluca - Director (American, 62 years old, born March 1964)
Appointed 25 January 2022, Resigned 07 November 2023
|
Resigned
|
|
|
Philip Newman - Director (British, 68 years old, born December 1958)
Appointed 07 November 2023
|
Active
|
|
|
Juergen Puerzer - Director (German, 53 years old, born June 1973)
Appointed 07 November 2023, Resigned 20 March 2024
|
Resigned
|
|
|
Paul Rode - Director (British,American, 50 years old, born September 1976)
Appointed 10 August 2021, Resigned 25 January 2022
|
Resigned
|
|
|
Norbert Rotter - Director (German, 59 years old, born December 1967)
Appointed 07 November 2023
|
Active
|
|
|
Martin Royle - Director (British, 64 years old, born August 1962)
Appointed 24 December 2020, Resigned 10 August 2021
|
Resigned
|
|
|
Philip Taphouse - Director (English, 44 years old, born March 1982)
Appointed 20 February 2019, Resigned 07 November 2023
|
Resigned
|