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Kaya Busch - Director (German, 52 years old, born December 1974)
Appointed 04 August 2021
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Active
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Sami Busch - Director (German, 53 years old, born June 1973)
Appointed 04 August 2021
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Active
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Ayla Busch Muderris - Director (German, 57 years old, born October 1969)
Appointed 04 August 2021, Resigned 19 May 2022
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Resigned
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David Byrne - Director (Irish, 60 years old, born October 1966)
Appointed 03 November 2017, Resigned 19 May 2022
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Resigned
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Terence Corless-Smith - Director (British, 96 years old, born December 1930)
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Resigned
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David Hartland - Director (British, 61 years old, born June 1965)
Appointed 27 October 2016, Resigned 03 November 2017
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Resigned
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Timothy Hulbert - Director (British, 56 years old, born September 1970)
Appointed 04 August 2021
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Active
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John Jepson - Director (British, 55 years old, born March 1971)
Appointed 01 June 2017, Resigned 03 November 2017
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Resigned
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Roy Kishor - Director (British, 76 years old, born June 1950)
Appointed 12 December 2014, Resigned 04 August 2021
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Resigned
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Simon Lees - Director (British, 57 years old, born June 1969)
Appointed 01 May 2012, Resigned 04 August 2021
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Resigned
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Adam Lumley - Director (British, 58 years old, born January 1968)
Appointed 01 March 2019, Resigned 11 August 2023
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Resigned
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Keith Masters - Director (British, 71 years old, born August 1955)
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Resigned
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John Nicholson - Director (British, 80 years old, born May 1946)
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Resigned
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George Nicholson - Director (British, 44 years old, born January 1982)
Appointed 09 August 2016, Resigned 04 August 2021
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Resigned
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Sue Nicholson - Director (British, 60 years old, born December 1966)
Appointed 01 June 2017, Resigned 03 January 2018
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Resigned
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Robert Oakley - Director (British, 72 years old, born October 1954)
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Resigned
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Keith Potter - Director (British, 73 years old, born July 1953)
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Resigned
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Jonathan Rhodes - Director (British, 49 years old, born July 1977)
Appointed 27 October 2016, Resigned 24 August 2017
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Resigned
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Stanislaus Schmidt-Chiari - Director (Austrian, 42 years old, born April 1984)
Appointed 09 August 2016, Resigned 04 August 2021
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Resigned
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Andrew Walker - Director (British, 49 years old, born March 1977)
Appointed 03 November 2017, Resigned 01 March 2019
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Resigned
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Charles White - Director (British, 63 years old, born December 1963)
Appointed 12 December 2014, Resigned 11 July 2017
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Resigned
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