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John Ashworth - Director (British, 91 years old, born April 1935)
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Resigned
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Nigel Ashworth - Director (British, 66 years old, born July 1960)
Appointed 22 June 2000, Resigned 30 September 2013
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Resigned
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Stephan Bee - Director (German, 49 years old, born March 1977)
Appointed 26 March 2018, Resigned 30 June 2024
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Resigned
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Dieter Hecht - Director (German, 52 years old, born May 1974)
Appointed 01 January 2013, Resigned 31 August 2016
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Resigned
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Stefan Hofmann - Director (German, 45 years old, born March 1981)
Appointed 31 August 2016, Resigned 26 March 2018
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Resigned
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Vernon Holt - Director (British, 89 years old, born February 1937)
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Resigned
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Edward Hunt - Director (British, 85 years old, born January 1941)
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Resigned
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Jan Kleinfwefers - Director (German, 91 years old, born May 1935)
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Resigned
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Dieter Kurth - Director (German, 89 years old, born April 1937)
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Resigned
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Markus Lanzinger - Director (German, 44 years old, born September 1982)
Appointed 01 July 2024
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Active
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Johannes Marleaux - Director (German, 78 years old, born August 1948)
Appointed 12 December 1997, Resigned 05 July 2000
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Resigned
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Robert Oshaughnessy - Director (British, 55 years old, born August 1971)
Appointed 01 January 2013
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Active
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Andrew Regan - Director (British, 64 years old, born April 1962)
Appointed 22 June 2000, Resigned 30 September 2013
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Resigned
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Peter Strangeway - Director (British, 97 years old, born September 1929)
Appointed 05 May 1994, Resigned 27 September 1994
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Resigned
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Geoffrey Sword - Director (British, 86 years old, born September 1940)
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Resigned
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