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Neil Ansell - Director (British, 79 years old, born November 1947)
Appointed 01 October 2000, Resigned 20 March 2003
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Resigned
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Joachim Arendt - Director (German, 77 years old, born August 1949)
Appointed 16 October 2006, Resigned 15 September 2009
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Resigned
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Joachim Arendt - Director (German, 77 years old, born August 1949)
Appointed 01 November 2002, Resigned 16 October 2006
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Resigned
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Norbert Arndt - Director (German, 66 years old, born January 1960)
Appointed 13 July 2002, Resigned 01 August 2010
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Resigned
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John Ashfield - Director (British, 79 years old, born October 1947)
Appointed 01 September 2000, Resigned 26 June 2001
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Resigned
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Russell Buxton - Director (British, 63 years old, born March 1963)
Appointed 04 July 2012, Resigned 01 January 2015
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Resigned
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Nicola Carroll - Director (British, 67 years old, born December 1959)
Appointed 15 January 2021, Resigned 22 April 2025
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Resigned
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Holger Cartsburg - Director (German, 65 years old, born April 1961)
Appointed 26 February 2013, Resigned 22 March 2019
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Resigned
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John Cheffins - Director (British Canadian, 79 years old, born November 1947)
Appointed 26 June 2001, Resigned 26 November 2007
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Resigned
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Pamela Coles - Director (British, 65 years old, born March 1961)
Appointed 29 April 2021, Resigned 31 May 2024
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Resigned
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Matthew Conacher - Director (British, 43 years old, born October 1983)
Appointed 22 April 2025
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Active
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Kenneth Duncan - Director (British, 65 years old, born November 1961)
Appointed 26 June 2001, Resigned 13 February 2008
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Resigned
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Martin Fausset - Director (British, 69 years old, born February 1957)
Appointed 15 September 2009, Resigned 31 March 2010
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Resigned
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Nicole Fehr - Director (German, 55 years old, born October 1971)
Appointed 01 April 2016, Resigned 15 September 2017
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Resigned
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Duncan Forbes - Director (British, 68 years old, born May 1958)
Appointed 01 October 2000, Resigned 12 July 2002
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Resigned
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Dirk Geisinger - Director (German, 58 years old, born August 1968)
Appointed 05 October 2017, Resigned 22 March 2019
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Resigned
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Jacqueline Gentles - Director (British, 56 years old, born April 1970)
Appointed 22 March 2019, Resigned 15 January 2021
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Resigned
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Delrose Goma - Director (British, 68 years old, born March 1958)
Appointed 01 September 2000, Resigned 26 June 2001
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Resigned
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Michael Haidinger - Director (Austrian, 66 years old, born September 1960)
Appointed 16 October 2006, Resigned 28 February 2015
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Resigned
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Irene Harrison - Nominee Secretary (British)
Appointed 01 September 2000, Resigned 01 September 2000
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Resigned
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Rainer Hoenig - Director (German, 63 years old, born August 1963)
Appointed 01 February 2015, Resigned 09 March 2016
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Resigned
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Michael Howse - Director (British, 84 years old, born June 1942)
Appointed 26 June 2001, Resigned 03 September 2002
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Resigned
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Dieter Kemmer - Director (German, 76 years old, born April 1950)
Appointed 20 March 2003, Resigned 02 September 2005
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Resigned
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Michael Kern - Director (German, 68 years old, born October 1958)
Appointed 15 September 2005, Resigned 09 December 2012
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Resigned
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Mark King - Director (British, 61 years old, born March 1965)
Appointed 26 November 2007, Resigned 28 June 2013
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Resigned
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Alastair McIntosh - Director (British,German, 60 years old, born January 1966)
Appointed 01 April 2016, Resigned 22 March 2019
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Resigned
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Martin Menrath - Director (German, 71 years old, born June 1955)
Appointed 01 October 2000, Resigned 27 November 2002
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Resigned
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Maximillian Michaelis - Director (British, 60 years old, born October 1966)
Appointed 26 February 2013, Resigned 30 June 2014
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Resigned
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Karsten Mühlenfeld - Director (German, 63 years old, born June 1963)
Appointed 01 August 2010, Resigned 31 January 2015
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Resigned
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Paul O'neil - Director (British/German, 56 years old, born March 1970)
Appointed 01 April 2016, Resigned 14 May 2018
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Resigned
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Colin Smith - Director (British, 71 years old, born November 1955)
Appointed 26 February 2013, Resigned 24 April 2017
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Resigned
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Michael Terrett - Director (British, 70 years old, born November 1956)
Appointed 11 September 2002, Resigned 31 December 2012
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Resigned
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