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Gabriele Barbaro - Director (Italian, 55 years old, born July 1971)
Appointed 23 October 2020
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Active
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John Barry - Director (British, 58 years old, born January 1968)
Appointed 23 December 2019
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Active
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Ramon Betolaza - Director (Spanish, 56 years old, born March 1970)
Appointed 24 February 2006, Resigned 31 March 2010
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Resigned
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Mark Bisso - Director (American, 48 years old, born June 1978)
Appointed 15 August 2013, Resigned 17 March 2015
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Resigned
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Nigel Bradley - Director (British, 73 years old, born March 1953)
Appointed 10 June 2008, Resigned 19 December 2008
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Resigned
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Michael Brown - Director (British, 64 years old, born July 1962)
Appointed 31 March 2010, Resigned 18 December 2012
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Resigned
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Ian Burgess - Director (British, 64 years old, born January 1962)
Appointed 24 February 2006, Resigned 11 May 2006
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Resigned
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Terence Carter - Director (British, 84 years old, born February 1942)
Appointed 09 July 2003, Resigned 24 February 2006
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Resigned
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Sayma Cox - Director (British, 51 years old, born July 1975)
Appointed 21 September 2022, Resigned 22 November 2024
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Resigned
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Adrian Creedy - Director (British, 63 years old, born February 1963)
Appointed 22 October 1993, Resigned 17 December 1993
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Resigned
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Thomas De Waen - Director (Belge, 48 years old, born August 1978)
Appointed 22 September 2006, Resigned 05 June 2007
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Resigned
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Gustiaman Deru - Director (Indonesian, 66 years old, born February 1960)
Appointed 24 February 2006, Resigned 31 March 2010
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Resigned
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Frank Dubose - Director (American, 83 years old, born February 1943)
Appointed 17 December 1993, Resigned 20 April 1994
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Resigned
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Angela Fletcher - Director (British, 56 years old, born August 1970)
Appointed 03 February 2025
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Active
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Andrew Heppel - Director (British, 55 years old, born January 1971)
Appointed 31 March 2010, Resigned 21 September 2022
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Resigned
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Oliver Hoyng - Director (Dutch, 57 years old, born June 1969)
Appointed 10 June 2008, Resigned 26 August 2008
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Resigned
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Michael Jakubik - Director (British, 65 years old, born October 1961)
Appointed 17 December 1993, Resigned 20 April 1994
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Resigned
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Adam Kuhnley - Director (American, 42 years old, born July 1984)
Appointed 17 March 2015, Resigned 24 September 2018
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Resigned
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Graham Lane - Director (British, 90 years old, born September 1936)
Appointed 20 April 1994, Resigned 28 May 1997
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Resigned
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Karl Lim - Director (British, 53 years old, born October 1973)
Appointed 25 July 2019, Resigned 23 October 2020
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Resigned
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Richard Ozsanlav - Director (British, 57 years old, born May 1969)
Appointed 22 November 2024, Resigned 17 February 2025
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Resigned
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Christopher Picotte - Director (American, 56 years old, born February 1970)
Appointed 18 December 2012, Resigned 15 August 2013
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Resigned
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Anthony Raikes - Director (British, 92 years old, born December 1934)
Appointed 20 April 1994, Resigned 23 April 2002
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Resigned
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Charles Randell - Director (British, 68 years old, born June 1958)
Appointed 22 October 1993, Resigned 17 December 1993
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Resigned
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Daniel Revers - Director (American, 64 years old, born February 1962)
Appointed 18 December 2012, Resigned 24 September 2018
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Resigned
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David Scheurl - Director (German, 45 years old, born June 1981)
Appointed 05 June 2007, Resigned 31 March 2010
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Resigned
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Piotr Sochocki - Director (Polish, 44 years old, born January 1982)
Appointed 24 September 2018, Resigned 25 July 2019
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Resigned
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Sara Sulaiman - Director (Omani, 49 years old, born December 1977)
Appointed 19 February 2019, Resigned 23 December 2019
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Resigned
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Jurriaan Van Der Schee - Director (British, 49 years old, born April 1977)
Appointed 31 March 2010, Resigned 18 December 2012
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Resigned
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Robert Weiss - Director (American, 68 years old, born July 1958)
Appointed 20 June 2006, Resigned 22 September 2006
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Resigned
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Renee Wilkinson - Director (British, 54 years old, born May 1972)
Appointed 11 May 2006, Resigned 20 June 2006
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Resigned
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Gareth Williams - Director (British, 52 years old, born September 1974)
Appointed 24 September 2018, Resigned 14 July 2019
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Resigned
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Andrea Zambelli - Director (Italian, 51 years old, born February 1975)
Appointed 31 March 2010, Resigned 18 December 2012
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Resigned
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Chandos Associates Limited - Director
Appointed 24 February 2006, Resigned 10 June 2008
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Resigned
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