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Kate Adie - Director
(British, 61 years old, born July 1965)
Appointed 17 May 1999, Resigned 12 October 2001
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Resigned
|
|
|
Martin Back - Director
(British, 74 years old, born May 1952)
Appointed 30 September 2000, Resigned 31 October 2008
|
Resigned
|
|
|
Yves Clement - Director
(French, 80 years old, born August 1946)
Appointed 01 April 2012, Resigned 28 June 2013
|
Resigned
|
|
|
James Cruden - Director
(British, 78 years old, born July 1948)
Appointed 31 October 2008, Resigned 01 April 2012
|
Resigned
|
|
|
Vanessa Dunne - Director
(British, 52 years old, born December 1974)
Appointed 03 May 2023, Resigned 23 February 2024
|
Resigned
|
|
|
Robert Emmins - Director
(British, 74 years old, born February 1952)
Appointed 29 January 1999, Resigned 14 December 2000
|
Resigned
|
|
|
Ivan Fernandes Siqueira - Director
(Brazilian, 50 years old, born September 1976)
Appointed 02 January 2024
|
Active
|
|
|
Eric Forin - Director
(French, 59 years old, born September 1967)
Appointed 28 June 2013, Resigned 24 May 2018
|
Resigned
|
|
|
Douglas Gullang - Director
(American, 73 years old, born October 1953)
Appointed 29 September 1997, Resigned 11 July 2008
|
Resigned
|
|
|
Gary Halpin - Director
(British, 66 years old, born September 1960)
Appointed 29 January 1999, Resigned 14 August 2001
|
Resigned
|
|
|
George Hayes - Director
(British, 78 years old, born June 1948)
Appointed 29 September 1997, Resigned 28 January 1999
|
Resigned
|
|
|
Christopher Kirke - Director
(Irish, 56 years old, born May 1970)
Appointed 24 May 2018, Resigned 05 March 2024
|
Resigned
|
|
|
Morten Knudsen - Director
(Danish, 56 years old, born December 1970)
Appointed 05 March 2024, Resigned 05 September 2025
|
Resigned
|
|
|
Simon Lebus - Director
(British, 69 years old, born October 1957)
Appointed 29 September 1997, Resigned 13 December 2001
|
Resigned
|
|
|
John Lebus - Director
(British, 94 years old, born May 1932)
|
Resigned
|
|
|
Robert Mallindine - Director
(British, 83 years old, born April 1943)
Appointed 29 September 1997, Resigned 03 July 1998
|
Resigned
|
|
|
Flavio Malnarcic - Director
(Portuguese, 62 years old, born December 1964)
Appointed 24 May 2018, Resigned 19 August 2022
|
Resigned
|
|
|
Janet McCollum - Director
(British, 61 years old, born February 1965)
Appointed 16 December 2013, Resigned 24 May 2018
|
Resigned
|
|
|
Fabio Sandri - Director
(Brazilian, 55 years old, born July 1971)
Appointed 13 September 2017
|
Active
|
|
|
Eduardo Santos Silva - Director
(Brazilian, 48 years old, born October 1978)
Appointed 10 September 2025
|
Active
|
|
|
Hermann Schwaerzler - Director
(American, 79 years old, born August 1947)
Appointed 29 September 1997, Resigned 31 December 2004
|
Resigned
|
|
|
David Scott - Director
(British, 71 years old, born May 1955)
|
Resigned
|
|
|
David Tearle - Director
(British, 79 years old, born August 1947)
Appointed 08 September 1998, Resigned 15 June 1999
|
Resigned
|
|
|
William Weimer Jr - Director
(Us American, 60 years old, born July 1966)
Appointed 11 July 2008, Resigned 31 October 2008
|
Resigned
|
