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Iain Beath - Director (British, 66 years old, born February 1960)
Appointed 20 September 2013, Resigned 16 October 2015
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Resigned
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Matthew Black - Director (British, 46 years old, born December 1980)
Appointed 23 February 2017, Resigned 17 January 2018
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Resigned
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Julian Elsworth - Director (British, 49 years old, born April 1977)
Appointed 15 October 2023
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Active
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Joachim Goldbeck - Director (German, 56 years old, born May 1970)
Appointed 16 October 2015, Resigned 23 February 2017
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Resigned
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David Goodwin - Director (British, 39 years old, born April 1987)
Appointed 08 May 2024
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Active
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St Hughes - Director (British, 53 years old, born June 1973)
Appointed 20 September 2013, Resigned 16 October 2015
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Resigned
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Richard Kowitz - Director (German, 48 years old, born June 1978)
Appointed 07 February 2014, Resigned 16 October 2015
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Resigned
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Bjorn Lamprecht - Director (German, 61 years old, born February 1965)
Appointed 16 October 2015, Resigned 23 February 2017
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Resigned
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Heiner Roger - Director (German, 67 years old, born September 1959)
Appointed 20 September 2013, Resigned 07 February 2014
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Resigned
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Graham Shaw - Director (British, 76 years old, born February 1950)
Appointed 23 February 2017
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Active
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Pinecroft Corporate Services Limited - Director
Appointed 17 January 2018, Resigned 16 October 2023
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Resigned
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