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Alexandre Aigner - Director (Brazilian, 57 years old, born February 1969)
Appointed 03 March 2014, Resigned 24 June 2016
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Resigned
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Ian Baggett - Director (British, 54 years old, born December 1972)
Appointed 06 July 2018, Resigned 24 October 2019
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Resigned
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Ian Baggett - Director (British, 54 years old, born December 1972)
Appointed 26 May 2022, Resigned 23 July 2025
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Resigned
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Mark Bertolini - Director (British, 63 years old, born May 1963)
Appointed 26 July 2001, Resigned 30 September 2002
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Resigned
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Colin Besant - Director (British, 90 years old, born April 1936)
Appointed 29 September 2010, Resigned 19 July 2014
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Resigned
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Colin Besant - Director (British, 90 years old, born April 1936)
Appointed 21 July 1993, Resigned 15 June 2010
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Resigned
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Rodrigo Braga - Director (Brazilian, 53 years old, born May 1973)
Appointed 29 September 2010, Resigned 27 August 2013
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Resigned
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Peter Brown - Director (British, 57 years old, born February 1969)
Appointed 25 May 2012, Resigned 30 June 2012
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Resigned
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Nicholas Cooper - Director (British, 85 years old, born November 1941)
Appointed 18 May 1993, Resigned 22 March 2000
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Resigned
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John Coplin - Director (British, 92 years old, born October 1934)
Appointed 31 October 2000, Resigned 03 March 2003
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Resigned
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Shahram Etemad - Director (English, 74 years old, born November 1952)
Appointed 01 December 1996, Resigned 20 March 2003
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Resigned
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Jose Francisco De Azevedo - Director (Brazilian, 70 years old, born January 1956)
Appointed 13 May 2013, Resigned 03 March 2014
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Resigned
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John Gunn - Director (British, 84 years old, born January 1942)
Appointed 01 May 2000, Resigned 20 January 2003
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Resigned
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Justin Hall - Director (British, 57 years old, born October 1969)
Appointed 14 September 1999, Resigned 15 June 2010
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Resigned
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Michael Hunt - Director (British, 74 years old, born June 1952)
Appointed 15 February 2005, Resigned 18 September 2008
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Resigned
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Nigel Jakeman - Director (British, 52 years old, born May 1974)
Appointed 06 July 2018
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Active
|
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Hassan Mansir - Director (British, 68 years old, born November 1958)
Appointed 31 October 2000, Resigned 12 September 2008
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Resigned
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Carlos Martins Das Neves - Director (Portuguese, 60 years old, born December 1966)
Appointed 30 March 2017
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Active
|
|
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Paul Newall - Director (British, 69 years old, born April 1957)
Appointed 25 May 2012, Resigned 13 May 2013
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Resigned
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Michael Pearce - Director (British, 82 years old, born July 1944)
Appointed 05 September 2005, Resigned 17 May 2009
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Resigned
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Jose Pessoa - Director (Brazilian, 71 years old, born June 1955)
Appointed 29 September 2010, Resigned 03 July 2012
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Resigned
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Richard Piper - Director (British, 74 years old, born June 1952)
Appointed 29 September 2010, Resigned 31 July 2018
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Resigned
|
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Charles Rendell - Director (British, 60 years old, born January 1966)
Appointed 30 March 2017
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Active
|
|
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Mihailo Ristic - Director (British, 67 years old, born October 1959)
Appointed 21 July 1993, Resigned 08 March 2003
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Resigned
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Stephen Sadler - Director (British, 60 years old, born October 1966)
Appointed 18 March 2005, Resigned 25 April 2008
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Resigned
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Leonard Schlemm - Director (Canadian, 74 years old, born October 1952)
Appointed 01 March 1999, Resigned 12 December 1999
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Resigned
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Susan Searle - Director (British, 63 years old, born April 1963)
Appointed 01 August 1997, Resigned 26 June 2000
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Resigned
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Fernando Senhora - Director (Brazilian, 59 years old, born September 1967)
Appointed 03 March 2014, Resigned 30 March 2017
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Resigned
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Patrick Sinnott - Director (British, 85 years old, born March 1941)
Appointed 01 December 1996, Resigned 08 February 2006
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Resigned
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Neil Speakman - Director (Australian, 84 years old, born November 1942)
Appointed 04 November 1993, Resigned 17 March 1998
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Resigned
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Paul Summers - Director (British, 63 years old, born March 1963)
Appointed 30 June 2008, Resigned 21 October 2010
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Resigned
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