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Hans Baumbach - Director (German, 87 years old, born July 1939)
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Resigned
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Stephen Black - Director (British, 45 years old, born July 1981)
Appointed 16 October 2015, Resigned 23 January 2018
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Resigned
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David Bright - Director (British, 75 years old, born July 1951)
Appointed 01 September 1998, Resigned 18 December 2007
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Resigned
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Bruce Caporn - Director (British, 92 years old, born July 1934)
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Resigned
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Andrew Carr - Director (British, 60 years old, born February 1966)
Appointed 01 October 2000, Resigned 31 March 2007
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Resigned
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Rodney Collyer - Director (British, 81 years old, born August 1945)
Appointed 01 September 1998, Resigned 31 March 2000
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Resigned
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Graham Cook - Director (British, 68 years old, born March 1958)
Appointed 01 September 1998, Resigned 30 September 1999
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Resigned
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Gunther Heilos - Director (German, 77 years old, born January 1949)
Appointed 04 March 1993, Resigned 04 August 1995
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Resigned
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Ronald Jackman - Director (British, 69 years old, born May 1957)
Appointed 18 December 2007, Resigned 09 June 2014
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Resigned
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Paul Jackman - Director (British, 63 years old, born July 1963)
Appointed 18 December 2007, Resigned 16 October 2015
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Resigned
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Ronald Jackman - Director (British, 91 years old, born April 1935)
Appointed 18 December 2007, Resigned 16 October 2015
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Resigned
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Audrey Jackman - Director (British, 90 years old, born November 1936)
Appointed 18 December 2007, Resigned 16 October 2015
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Resigned
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Ronald Jackman - Director (British, 69 years old, born May 1957)
Appointed 17 December 2015, Resigned 31 July 2025
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Resigned
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Joseph Lambert - Director (British, 90 years old, born July 1936)
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Resigned
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Christopher Latham - Director (British, 87 years old, born June 1939)
Appointed 12 January 1995, Resigned 30 June 1998
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Resigned
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George Lunt - Director (British, 79 years old, born May 1947)
Appointed 01 July 1993, Resigned 30 June 1998
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Resigned
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Craig McAleese - Director (British, 55 years old, born March 1971)
Appointed 12 April 2007, Resigned 12 December 2007
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Resigned
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Ian McElroy - Director (British, 46 years old, born May 1980)
Appointed 16 October 2015, Resigned 23 January 2018
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Resigned
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Joseph O Dowd - Director (British, 68 years old, born February 1958)
Appointed 01 October 2000, Resigned 21 November 2001
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Resigned
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Heinrich Ollendiek - Director (German, 66 years old, born October 1960)
Appointed 24 March 1994, Resigned 06 July 1995
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Resigned
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Arno Pitzen - Director (German, 69 years old, born October 1957)
Appointed 13 November 1995, Resigned 01 October 2000
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Resigned
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Marc Spence - Director (British, 47 years old, born December 1979)
Appointed 01 April 2017, Resigned 02 August 2023
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Resigned
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Wolfgang Stang - Director (German, 69 years old, born August 1957)
Appointed 01 October 2000, Resigned 18 December 2007
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Resigned
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Christopher Thompson - Director (British, 70 years old, born September 1956)
Appointed 17 December 2015, Resigned 02 August 2023
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Resigned
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Gerald Thurgood - Director (British, 80 years old, born May 1946)
Appointed 16 October 2015, Resigned 02 August 2023
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Resigned
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Gerhart Vilsmeier - Director (German, 90 years old, born May 1936)
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Resigned
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Peter Vischer - Director (German, 88 years old, born December 1938)
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Resigned
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Hans Weigl - Director (German, 72 years old, born March 1954)
Appointed 01 September 1998, Resigned 31 December 2002
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Resigned
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