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Simon Bell - Director (British, 59 years old, born September 1967)
Appointed 07 January 2008, Resigned 07 November 2023
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Resigned
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Justin Brading - Director (British, 62 years old, born July 1964)
Appointed 07 November 2023
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Active
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Ian Caswell - Director (British, 64 years old, born June 1962)
Appointed 11 June 2021, Resigned 01 February 2022
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Resigned
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Nicola Czymek-Lauer - Director (German, 56 years old, born July 1970)
Appointed 10 June 2025
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Active
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Vince Deluca - Director (American, 62 years old, born March 1964)
Appointed 25 January 2022, Resigned 07 November 2023
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Resigned
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Christopher Gabriel - Director (British, 58 years old, born August 1968)
Appointed 11 June 2021, Resigned 19 May 2025
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Resigned
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Ivor Herman - Director (British, 65 years old, born February 1961)
Appointed 01 April 2008, Resigned 01 April 2022
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Resigned
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Ahtishaam Khan - Director (British, 53 years old, born June 1973)
Appointed 01 April 2008, Resigned 31 March 2023
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Resigned
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Philip Newman - Director (British, 68 years old, born December 1958)
Appointed 07 November 2023
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Active
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Vicki O'neill-King - Director (British, 52 years old, born February 1974)
Appointed 25 January 2022, Resigned 07 November 2023
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Resigned
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Juergen Puerzer - Director (German, 53 years old, born June 1973)
Appointed 07 November 2023, Resigned 20 March 2024
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Resigned
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Norbert Rotter - Director (German, 59 years old, born December 1967)
Appointed 07 November 2023
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Active
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