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Gareth Anderson - Director
(British, 53 years old, born November 1973)
Appointed 01 June 2019, Resigned 11 November 2020
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Resigned
|
|
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John Austin - Director
(British, 70 years old, born February 1956)
Appointed 17 April 2003, Resigned 22 February 2006
|
Resigned
|
|
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Hans-Juergen Bister - Director
(German, 64 years old, born September 1962)
Appointed 09 May 2016, Resigned 11 October 2017
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Resigned
|
|
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David Brooks - Director
(British, 60 years old, born January 1966)
Appointed 11 October 2017, Resigned 11 September 2020
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Resigned
|
|
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David Bucknall - Director
(British, 58 years old, born March 1968)
Appointed 01 November 2021
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Active
|
|
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Adrian Coker - Director
(British, 63 years old, born January 1963)
Appointed 09 May 2016, Resigned 11 October 2017
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Resigned
|
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Adrian Coker - Director
(British, 63 years old, born January 1963)
Appointed 02 November 2020, Resigned 29 January 2021
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Resigned
|
|
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Tanja Dalgaard - Director
(Danish, 54 years old, born January 1972)
Appointed 01 June 2019, Resigned 02 November 2020
|
Resigned
|
|
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Mads Gade - Director
(Danish, 48 years old, born August 1978)
Appointed 31 January 2018, Resigned 19 June 2024
|
Resigned
|
|
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Jonathan Ginns - Director
(British, 53 years old, born November 1973)
Appointed 30 November 2015, Resigned 06 May 2016
|
Resigned
|
|
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Mark Hobbs - Director
(British, 53 years old, born June 1973)
Appointed 31 May 2022, Resigned 23 August 2023
|
Resigned
|
|
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John Hogan - Director
(British, 73 years old, born April 1953)
Appointed 16 October 2000, Resigned 05 February 2002
|
Resigned
|
|
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John Honeybourne - Director
(British, 75 years old, born March 1951)
Appointed 27 April 2000, Resigned 05 February 2002
|
Resigned
|
|
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Mark Hughes - Director
(British, 69 years old, born November 1957)
Appointed 09 May 2016, Resigned 31 January 2018
|
Resigned
|
|
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Alexander Hunter - Director
(British, 72 years old, born May 1954)
Appointed 11 May 2000, Resigned 24 June 2002
|
Resigned
|
|
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Paul Jeffs - Director
(British, 74 years old, born August 1952)
Appointed 17 April 2003, Resigned 21 April 2016
|
Resigned
|
|
|
Colja Johannsen - Director
(German, 62 years old, born March 1964)
Appointed 01 October 2005, Resigned 01 September 2010
|
Resigned
|
|
|
Thomas Kremski - Director
(German, 63 years old, born May 1963)
Appointed 07 March 2008, Resigned 30 November 2015
|
Resigned
|
|
|
René Lange - Director
(Danish, 48 years old, born May 1978)
Appointed 04 September 2023, Resigned 11 December 2025
|
Resigned
|
|
|
Annette Lippold - Director
(German, 63 years old, born March 1963)
Appointed 27 May 2014, Resigned 30 November 2015
|
Resigned
|
|
|
Michael Llewellyn - Director
(British, 43 years old, born March 1983)
Appointed 02 November 2020, Resigned 10 August 2022
|
Resigned
|
|
|
William MacAulay - Director
(American, 81 years old, born September 1945)
Appointed 18 May 2000, Resigned 05 February 2002
|
Resigned
|
|
|
Jeffrey MacDonald - Director
(British, 70 years old, born February 1956)
Appointed 11 May 2000, Resigned 05 June 2002
|
Resigned
|
|
|
Andreas Maueler - Director
(German, 62 years old, born January 1964)
Appointed 24 June 2002, Resigned 31 July 2005
|
Resigned
|
|
|
Rene Pawel - Director
(Austrian, 63 years old, born January 1963)
Appointed 16 May 2008, Resigned 31 July 2013
|
Resigned
|
|
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Andrew Pizzey - Director
(British, 56 years old, born November 1970)
Appointed 30 November 2015
|
Active
|
|
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Hans-Joachim Polk - Director
(German, 60 years old, born April 1966)
Appointed 31 July 2013, Resigned 28 November 2013
|
Resigned
|
|
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Keith Pringle - Director
(British, 67 years old, born February 1959)
Appointed 11 May 2000, Resigned 24 June 2002
|
Resigned
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