|
|
Klaus Bader - Director (German, 74 years old, born June 1952)
Appointed 05 July 2010, Resigned 18 November 2016
|
Resigned
|
|
|
Andrew Bellamy - Director (British, 69 years old, born March 1957)
Appointed 05 July 2010, Resigned 31 January 2017
|
Resigned
|
|
|
Holger Berghaus - Director (German, 61 years old, born August 1965)
Appointed 06 April 2022
|
Active
|
|
|
Anthony Blagbrough - Director (British, 72 years old, born June 1954)
Appointed 09 August 1999, Resigned 13 July 2005
|
Resigned
|
|
|
Kelvin Bray - Director (British, 91 years old, born February 1935)
|
Resigned
|
|
|
Maurice Chadwick - Director (British, 92 years old, born June 1934)
|
Resigned
|
|
|
Robin Freiherr Von Plettenberg - Director (German, 50 years old, born August 1976)
Appointed 21 November 2016, Resigned 06 April 2022
|
Resigned
|
|
|
Richard Guest - Director (British, 63 years old, born February 1963)
Appointed 11 April 2017, Resigned 12 June 2020
|
Resigned
|
|
|
Wayne Jones - Director (British, 60 years old, born April 1966)
Appointed 13 July 2005, Resigned 31 December 2022
|
Resigned
|
|
|
Per Jorgensen - Director (Danish, 61 years old, born October 1965)
Appointed 21 November 2016
|
Active
|
|
|
Ryan Lauridsen - Director (Danish, 53 years old, born December 1973)
Appointed 03 September 2024
|
Active
|
|
|
James MacKinnon - Director (British, 92 years old, born April 1934)
|
Resigned
|
|
|
Alan Marsh - Director (British, 80 years old, born September 1946)
Appointed 15 February 1999, Resigned 29 August 2003
|
Resigned
|
|
|
Martin Officer - Director (British, 76 years old, born July 1950)
Appointed 01 November 2005, Resigned 28 May 2010
|
Resigned
|
|
|
Fritz Pape - Director (German, 85 years old, born October 1941)
Appointed 09 June 2000, Resigned 31 October 2006
|
Resigned
|
|
|
Harvey Perkins - Director (British, 83 years old, born October 1943)
|
Resigned
|
|
|
Michael Pfluger - Director (German, 62 years old, born June 1964)
Appointed 21 November 2016
|
Active
|
|
|
Hans Schulte - Director (German, 86 years old, born March 1940)
Appointed 09 June 2000, Resigned 31 January 2005
|
Resigned
|
|
|
Peter Sperlich - Director (German, 80 years old, born August 1946)
Appointed 09 June 2000, Resigned 31 March 2004
|
Resigned
|
|
|
Peter Sperlich - Director (German, 80 years old, born August 1946)
Appointed 13 July 2005, Resigned 31 October 2005
|
Resigned
|
|
|
Stefan Spindler - Director (German, 65 years old, born September 1961)
Appointed 08 July 2002, Resigned 05 May 2010
|
Resigned
|
|
|
Rolf Studte - Director (German, 81 years old, born December 1945)
Appointed 01 October 2003, Resigned 13 July 2005
|
Resigned
|
|
|
Jan Thomsen - Director (Danish, 46 years old, born August 1980)
Appointed 28 September 2020, Resigned 31 January 2024
|
Resigned
|
|
|
Maik Tiedemann - Director (German, 61 years old, born March 1965)
Appointed 30 January 2015, Resigned 14 October 2016
|
Resigned
|
|
|
Stephan Timmermann - Director (German, 65 years old, born February 1961)
Appointed 01 February 2005, Resigned 30 September 2014
|
Resigned
|