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Stephen Appleton - Director
(British, 66 years old, born June 1960)
Appointed 28 February 2002, Resigned 19 May 2004
|
Resigned
|
|
|
Alan Birch - Director
(British, 56 years old, born March 1970)
Appointed 28 December 2007, Resigned 30 January 2009
|
Resigned
|
|
|
Ian Bolden - Director
(British, 78 years old, born August 1948)
Appointed 21 April 2006, Resigned 13 April 2012
|
Resigned
|
|
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Karen Brennecke - Director
(Germany, 53 years old, born January 1973)
Appointed 07 December 2007, Resigned 28 December 2007
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Resigned
|
|
|
Ian Bulley - Director
(British, 61 years old, born July 1965)
Appointed 10 October 2011, Resigned 12 April 2012
|
Resigned
|
|
|
David Conlon - Director
(British, 48 years old, born March 1978)
Appointed 28 December 2007, Resigned 13 July 2009
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Resigned
|
|
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Bruce Dalgeish - Director
(British, 59 years old, born April 1967)
Appointed 01 January 2010, Resigned 31 March 2012
|
Resigned
|
|
|
Nicholas Dawson - Director
(British, 71 years old, born March 1955)
Appointed 16 December 2002, Resigned 28 December 2007
|
Resigned
|
|
|
Phillip Dodd - Director
(British, 71 years old, born September 1955)
Appointed 31 March 2012, Resigned 01 June 2016
|
Resigned
|
|
|
William Doughty - Director
(British, 58 years old, born May 1968)
Appointed 30 January 2009, Resigned 01 January 2010
|
Resigned
|
|
|
Herbert Eggert - Director
(German, 64 years old, born April 1962)
Appointed 29 October 2004, Resigned 07 December 2007
|
Resigned
|
|
|
Alasdair Esson - Director
(British, 63 years old, born May 1963)
Appointed 29 October 2004, Resigned 01 October 2007
|
Resigned
|
|
|
Kevin Feldman - Director
(British, 60 years old, born April 1966)
Appointed 16 August 2007, Resigned 28 December 2007
|
Resigned
|
|
|
Desmond French - Director
(Irish, 51 years old, born July 1975)
Appointed 02 February 2026
|
Active
|
|
|
Elisabeth Karssemakers - Director
(Dutch, 50 years old, born May 1976)
Appointed 31 October 2025
|
Active
|
|
|
Bernard Kaufhold - Director
(Australian, 67 years old, born May 1959)
Appointed 21 April 2006, Resigned 02 April 2007
|
Resigned
|
|
|
Richard Little - Director
(British, 47 years old, born October 1979)
Appointed 01 June 2016
|
Active
|
|
|
Albert Naafs - Director
(Dutch, 61 years old, born January 1965)
Appointed 29 May 2015, Resigned 31 October 2025
|
Resigned
|
|
|
Charles O'neil - Director
(Australian, 83 years old, born March 1943)
Appointed 17 December 2001, Resigned 23 March 2004
|
Resigned
|
|
|
Yusuf Peerbaccus - Director
(British, 61 years old, born April 1965)
Appointed 01 November 2008, Resigned 31 August 2011
|
Resigned
|
|
|
Neil Rae - Director
(British, 55 years old, born October 1971)
Appointed 24 June 2009
|
Active
|
|
|
Kenneth Reid - Director
(British, 61 years old, born February 1965)
Appointed 17 December 2001, Resigned 16 December 2002
|
Resigned
|
|
|
Frank Schramm - Director
(German, 58 years old, born August 1968)
Appointed 28 December 2007, Resigned 28 December 2007
|
Resigned
|
|
|
Frank Schramm - Director
(German, 58 years old, born August 1968)
Appointed 13 April 2012, Resigned 17 January 2019
|
Resigned
|
|
|
Tim Sharpe - Director
(British, 69 years old, born September 1957)
Appointed 27 April 2004, Resigned 13 April 2012
|
Resigned
|
|
|
Arne Speer - Director
(German, 55 years old, born September 1971)
Appointed 13 April 2012, Resigned 29 May 2015
|
Resigned
|
|
|
Ian Tayler - Director
(British, 50 years old, born April 1976)
Appointed 17 October 2013, Resigned 02 February 2026
|
Resigned
|
|
|
Kirsty Thirlwell - Director
(British, 55 years old, born January 1971)
Appointed 28 February 2002, Resigned 29 October 2004
|
Resigned
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