|
|
Peter Abels - Director (German, 76 years old, born March 1950)
|
Resigned
|
|
|
Stephen Allwood - Director (British, 49 years old, born January 1977)
Appointed 21 December 2018
|
Active
|
|
|
Eric Barratt - Director (British, 88 years old, born April 1938)
|
Resigned
|
|
|
Jeremy Beard - Director (British, 62 years old, born October 1964)
Appointed 19 October 2004
|
Active
|
|
|
Andreas Boch - Director (German, 54 years old, born October 1972)
Appointed 25 October 2023
|
Active
|
|
|
Andrew Broome - Director (British, 55 years old, born April 1971)
Appointed 07 January 2002, Resigned 09 September 2002
|
Resigned
|
|
|
Patrick Byrne - Director (British, 77 years old, born April 1949)
|
Resigned
|
|
|
George Crowther - Director (British, 67 years old, born March 1959)
|
Resigned
|
|
|
Berthold Decker - Director (German, 77 years old, born October 1949)
|
Resigned
|
|
|
Berthold Decker - Director (German, 77 years old, born October 1949)
Appointed 18 August 1997, Resigned 31 December 2015
|
Resigned
|
|
|
Rupert Ely - Director (British, 63 years old, born November 1963)
Appointed 01 January 2000, Resigned 05 May 2000
|
Resigned
|
|
|
Charles Hornor - Director (British, 62 years old, born December 1964)
Appointed 10 July 1995, Resigned 31 December 1999
|
Resigned
|
|
|
Joachim Koester - Director (German, 77 years old, born November 1949)
|
Resigned
|
|
|
Werner Kuhfuss - Director (German, 74 years old, born October 1952)
Appointed 19 February 1993, Resigned 17 May 2019
|
Resigned
|
|
|
Andrew Leck - Director (British, 55 years old, born August 1971)
Appointed 12 July 2021, Resigned 16 June 2025
|
Resigned
|
|
|
Bernd Lenzen - Director (German, 62 years old, born November 1964)
Appointed 01 January 2016, Resigned 31 March 2018
|
Resigned
|
|
|
Patrick Margetson - Rushmore - Director (British, 67 years old, born January 1959)
|
Resigned
|
|
|
Alastair McDonald - Director (British, 81 years old, born February 1945)
Appointed 09 September 2002, Resigned 19 October 2004
|
Resigned
|
|
|
Christopher Mendelssohn - Director (British, 68 years old, born January 1958)
Appointed 01 March 2000, Resigned 31 December 2017
|
Resigned
|
|
|
Melanie Pittas - Director (British, 43 years old, born February 1983)
Appointed 22 February 2023
|
Active
|
|
|
Tobias Polka - Director (German, 45 years old, born July 1981)
Appointed 01 April 2018
|
Active
|
|
|
Guy Rigby - Director (British, 73 years old, born April 1953)
|
Resigned
|
|
|
David Riley - Director (British, 74 years old, born October 1952)
Appointed 01 January 2001, Resigned 31 December 2018
|
Resigned
|
|
|
Marc Sarburg - Director (German, 51 years old, born March 1975)
Appointed 17 May 2019
|
Active
|
|
|
Martin Scott - Director (British, 51 years old, born December 1975)
Appointed 16 June 2025
|
Active
|
|
|
Udo Strater - Director (German, 88 years old, born May 1938)
Appointed 01 December 1992, Resigned 18 August 1997
|
Resigned
|
|
|
Donal Watkin - Director (British, 58 years old, born March 1968)
Appointed 05 December 2012, Resigned 29 October 2013
|
Resigned
|
|
|
Timothy Wilson - Director (British, 64 years old, born November 1962)
Appointed 28 October 2014, Resigned 31 July 2021
|
Resigned
|