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Jonathan Aitken - Director (British, 48 years old, born August 1978)
Appointed 31 October 2022, Resigned 04 July 2023
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Resigned
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Robert Ashcroft - Director (British, 70 years old, born April 1956)
Appointed 17 July 2015, Resigned 04 July 2019
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Resigned
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Edgar Berger - Director (Swiss, 60 years old, born October 1966)
Appointed 17 October 2025
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Active
|
|
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Casper Bjørner - Director (Danish, 59 years old, born July 1967)
Appointed 02 December 2021
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Active
|
|
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Victoria Burnett - Director (British, 61 years old, born January 1965)
Appointed 07 April 2014, Resigned 27 June 2014
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Resigned
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Simon Darlow - Director (British, 66 years old, born June 1960)
Appointed 31 July 2019, Resigned 19 May 2021
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Resigned
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Frank Dostal - Director (German, 81 years old, born December 1945)
Appointed 17 July 2015, Resigned 20 April 2017
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Resigned
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Kjell-Ake Hamren - Director (Swedish, 72 years old, born July 1954)
Appointed 17 July 2015, Resigned 11 April 2016
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Resigned
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Harald Heker - Director (German, 68 years old, born March 1958)
Appointed 17 July 2015, Resigned 30 September 2023
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Resigned
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|
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Tobias Holzmüller - Director (German, 51 years old, born June 1975)
Appointed 01 October 2023
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Active
|
|
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Neil Jones - Director (British, 58 years old, born January 1968)
Appointed 23 June 2014, Resigned 17 July 2015
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Resigned
|
|
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Mark Krajewski - Director (British, 54 years old, born November 1972)
Appointed 04 July 2023
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Active
|
|
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Lars Lindstrom - Director (Swedish, 60 years old, born August 1966)
Appointed 27 May 2021, Resigned 02 December 2021
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Resigned
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|
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Andrea Martin - Director (Hungarian, 67 years old, born November 1959)
Appointed 04 July 2019
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Active
|
|
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Dru Masters - Director (British, 61 years old, born July 1965)
Appointed 28 September 2021, Resigned 04 July 2023
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Resigned
|
|
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Hans Meuser - Director (German, 73 years old, born April 1953)
Appointed 18 September 2018
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Active
|
|
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John Minch - Director (Irish,British, 69 years old, born January 1957)
Appointed 04 July 2023, Resigned 30 September 2023
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Resigned
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|
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Rainer Minz - Director (German, 67 years old, born October 1959)
Appointed 30 September 2016, Resigned 17 October 2025
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Resigned
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Karsten Nielsen - Director (Danish, 58 years old, born August 1968)
Appointed 17 July 2015, Resigned 26 May 2021
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Resigned
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|
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Julian Nott - Director (British, 66 years old, born November 1960)
Appointed 01 October 2023
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Active
|
|
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Julian Nott - Director (British, 66 years old, born November 1960)
Appointed 17 July 2015, Resigned 21 May 2019
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Resigned
|
|
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Craig Nunn - Director (British, 57 years old, born May 1969)
Appointed 29 January 2016, Resigned 17 May 2017
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Resigned
|
|
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Craig Nunn - Director (British, 57 years old, born May 1969)
Appointed 23 June 2014, Resigned 17 July 2015
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Resigned
|
|
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Stephen Powell - Director (British, 54 years old, born November 1972)
Appointed 17 May 2017, Resigned 31 October 2022
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Resigned
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|
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Frank Ramond - Director (German, 62 years old, born April 1964)
Appointed 11 April 2016, Resigned 11 April 2016
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Resigned
|
|
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Frank Ramond - Director (German, 62 years old, born April 1964)
Appointed 19 June 2016, Resigned 20 April 2017
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Resigned
|
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Frank Ramond - Director (German, 62 years old, born April 1964)
Appointed 21 September 2017
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Active
|
|
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Enjott Schneider - Director (German, 76 years old, born May 1950)
Appointed 19 June 2016, Resigned 18 September 2018
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Resigned
|
|
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Enjott Schneider - Director (German, 76 years old, born May 1950)
Appointed 11 April 2016, Resigned 11 April 2016
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Resigned
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Deborah Stones - Director (British, 66 years old, born May 1960)
Appointed 17 July 2015, Resigned 29 January 2016
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Resigned
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|
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Paul Stuart - Director (Swedish, 51 years old, born March 1975)
Appointed 05 March 2025
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Active
|
|
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Kerstin Sturk - Director (Swedish, 62 years old, born February 1964)
Appointed 11 April 2016, Resigned 30 June 2024
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Resigned
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