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Colin Clapham - Director
(British, 81 years old, born December 1945)
Appointed 01 August 1997, Resigned 31 March 2005
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Resigned
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Anton Conrad - Director
(German, 55 years old, born April 1971)
Appointed 14 December 2011, Resigned 01 September 2014
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Resigned
|
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Paolo Gattagrisa - Director
(Italian, 56 years old, born May 1970)
Appointed 29 November 2019
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Active
|
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Jess Kaminsky - Director
(Us Citizen, 68 years old, born December 1958)
Appointed 11 April 2011, Resigned 10 February 2012
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Resigned
|
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Victor Lazzaretti - Director
(American, 62 years old, born August 1964)
Appointed 29 December 2010, Resigned 14 December 2011
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Resigned
|
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Jon Messent - Director
(British, 62 years old, born March 1964)
Appointed 09 December 2008, Resigned 31 December 2010
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Resigned
|
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David Noonan - Director
(British, 79 years old, born July 1947)
Appointed 02 January 2014, Resigned 16 December 2015
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Resigned
|
|
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Michael O'keeffe - Director
(British, 62 years old, born January 1964)
Appointed 01 September 2014
|
Active
|
|
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Eamon Rowan - Director
(Irish, 67 years old, born February 1959)
Appointed 10 February 2012, Resigned 29 November 2019
|
Resigned
|
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Zachary Stein - Director
(Australian, 38 years old, born October 1988)
Appointed 12 April 2021, Resigned 06 June 2023
|
Resigned
|
|
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Michael Vass - Director
(British, 86 years old, born May 1940)
|
Resigned
|
|
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Neil Warner - Director
(British, 73 years old, born April 1953)
Appointed 23 November 2004, Resigned 31 December 2010
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Resigned
|
|
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Susan Williams - Director
(British, 71 years old, born May 1955)
Appointed 14 July 1999, Resigned 09 December 2008
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Resigned
|
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Stephen Wood - Director
(British, 58 years old, born April 1968)
Appointed 06 June 2023
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Active
|
|
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David Wright - Director
(British, 86 years old, born January 1940)
|
Resigned
|
|
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Jeffrey Young - Director
(British, 65 years old, born March 1961)
Appointed 14 December 2011, Resigned 02 January 2014
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Resigned
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