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Pravesh Amtha - Director
(South African, 46 years old, born April 1980)
Appointed 01 September 2019, Resigned 08 December 2021
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Resigned
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Peter Bogle - Director
(British, 94 years old, born October 1932)
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Resigned
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Mark Brickhill - Director
(British, 61 years old, born September 1965)
Appointed 01 June 2006, Resigned 02 June 2010
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Resigned
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Karl Brocklehurst - Director
(British, 56 years old, born November 1970)
Appointed 04 July 2011, Resigned 22 April 2013
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Resigned
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Lyndon Dudley - Director
(British, 43 years old, born October 1983)
Appointed 05 March 2024
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Active
|
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Roger Feiereisen - Director
(Luxembourger, 78 years old, born January 1948)
Appointed 17 October 2003, Resigned 31 May 2004
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Resigned
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James Fraser - Director
(British, 78 years old, born January 1948)
Appointed 01 April 2001, Resigned 31 December 2003
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Resigned
|
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Erich Fric - Director
(Austrian, 70 years old, born March 1956)
Appointed 01 September 2012, Resigned 05 September 2016
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Resigned
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William Hall - Director
(British, 80 years old, born August 1946)
Appointed 25 September 1995, Resigned 01 April 2001
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Resigned
|
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Darren Hayes-Powell - Director
(British, 59 years old, born March 1967)
Appointed 01 October 2008, Resigned 14 September 2012
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Resigned
|
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Paula Holmes - Director
(British, 68 years old, born December 1958)
Appointed 10 February 2020, Resigned 14 May 2021
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Resigned
|
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Richard Johnson - Director
(American, 81 years old, born June 1945)
Appointed 01 October 2004, Resigned 05 June 2006
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Resigned
|
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Marcio Lins - Director
(Portuguese, 57 years old, born December 1969)
Appointed 01 November 2014, Resigned 30 November 2017
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Resigned
|
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Petra Locke - Director
(British, 61 years old, born September 1965)
Appointed 27 February 2003, Resigned 01 July 2003
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Resigned
|
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Peter Loyens - Director
(Belgian, 68 years old, born June 1958)
Appointed 01 July 2003, Resigned 08 March 2004
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Resigned
|
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Mark Lüdemann - Director
(German, 52 years old, born September 1974)
Appointed 30 June 2018, Resigned 11 February 2020
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Resigned
|
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Michael McNulty - Director
(American, 53 years old, born November 1973)
Appointed 15 April 2013, Resigned 05 November 2014
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Resigned
|
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Andreas Neigsch - Director
(German, 62 years old, born February 1964)
Appointed 01 July 2003, Resigned 30 September 2004
|
Resigned
|
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William Parker - Director
(British, 94 years old, born February 1932)
|
Resigned
|
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Rachel Ridgill - Director
(British, 48 years old, born May 1978)
Appointed 30 November 2017, Resigned 30 June 2018
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Resigned
|
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Gregorius Rietbergen - Director
(Dutch, 62 years old, born August 1964)
Appointed 01 June 2010, Resigned 05 September 2012
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Resigned
|
|
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John Robinson - Director
(British, 75 years old, born April 1951)
Appointed 24 May 2004, Resigned 19 June 2009
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Resigned
|
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David Stanton - Director
(British, 81 years old, born January 1945)
Appointed 01 August 1993, Resigned 25 September 1995
|
Resigned
|
|
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Jacobus Van Wessum - Director
(Dutch, 58 years old, born June 1968)
Appointed 01 December 2021, Resigned 05 March 2024
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Resigned
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|
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Johannes Vrijsen - Director
(Dutch, 60 years old, born September 1966)
Appointed 25 August 2016, Resigned 28 November 2019
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Resigned
|
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Sturmius Wehner - Director
(German, 60 years old, born August 1966)
Appointed 10 May 2021
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Active
|
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John Westwood - Director
(British, 76 years old, born April 1950)
Appointed 01 April 2001, Resigned 27 February 2003
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Resigned
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