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Franz Bartels - Director (British, 72 years old, born July 1954)
Appointed 23 November 2001, Resigned 01 March 2017
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Resigned
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Caren Borges - Director (German, 57 years old, born November 1969)
Appointed 01 March 2017, Resigned 02 August 2024
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Resigned
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Ian Dickson - Nominee Director (British, 76 years old, born April 1950)
Appointed 26 July 1996, Resigned 03 September 1996
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Resigned
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David Flint - Nominee Secretary (British)
Appointed 26 July 1996, Resigned 03 September 1996
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Resigned
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David Flint - Nominee Director (British, 71 years old, born July 1955)
Appointed 26 July 1996, Resigned 03 September 1996
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Resigned
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Dietmar Kessler - Director (German, 53 years old, born March 1973)
Appointed 02 August 2024
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Active
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James Lees - Director (British, 67 years old, born March 1959)
Appointed 19 March 2003, Resigned 31 May 2016
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Resigned
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James McColl - Director (British, 75 years old, born December 1951)
Appointed 03 September 1996, Resigned 20 April 2016
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Resigned
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Mark Moolen - Director (German, 56 years old, born May 1970)
Appointed 02 August 2024
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Active
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Christian Mueller - Director (German, 59 years old, born March 1967)
Appointed 01 March 2017, Resigned 02 August 2024
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Resigned
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Alexander Stewart - Director (British, 68 years old, born September 1958)
Appointed 03 September 1996, Resigned 19 March 2003
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Resigned
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William Thomson - Director (British, 68 years old, born June 1958)
Appointed 01 January 1998, Resigned 16 March 2001
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Resigned
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Patrick Von Hagen - Director (German, 56 years old, born June 1970)
Appointed 31 May 2016, Resigned 01 March 2017
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Resigned
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