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Douglas Armour - Nominee Secretary (British)
Appointed 06 July 1999, Resigned 06 July 1999
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Resigned
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Jean-Jacques De Jaegher - Director (Belgian, 77 years old, born August 1949)
Appointed 02 June 2008, Resigned 29 June 2010
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Resigned
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Klaus Goegelein - Director (German, 62 years old, born October 1964)
Appointed 02 November 2023, Resigned 31 January 2024
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Resigned
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Richard Hames - Director (British, 49 years old, born October 1977)
Appointed 07 March 2024
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Active
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Lars Kalfhaus - Director (German, 51 years old, born November 1975)
Appointed 07 March 2024
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Active
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Patrick Lynch - Director (British, 57 years old, born July 1969)
Appointed 02 November 2023, Resigned 07 March 2024
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Resigned
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Peter Nest - Director (English, 66 years old, born November 1960)
Appointed 29 June 2010, Resigned 11 February 2014
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Resigned
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Wilfred Phillips - Director (British, 92 years old, born September 1934)
Appointed 06 July 1999, Resigned 02 June 2008
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Resigned
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Graham Smallridge - Director (British, 70 years old, born February 1956)
Appointed 06 July 1999, Resigned 02 June 2008
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Resigned
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Nicholas Stringer - Director (British, 78 years old, born May 1948)
Appointed 06 July 1999, Resigned 02 June 2008
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Resigned
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Peggy Taylor - Director (American, 70 years old, born June 1956)
Appointed 02 September 2016, Resigned 02 November 2023
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Resigned
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David Venus - Nominee Director (British, 75 years old, born September 1951)
Appointed 06 July 1999, Resigned 06 July 1999
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Resigned
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Christopher Visick - Director (American, 65 years old, born July 1961)
Appointed 11 February 2014, Resigned 02 September 2016
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Resigned
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Patrick Waddy - Director (Canadian, 69 years old, born March 1957)
Appointed 02 June 2008, Resigned 10 July 2023
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Resigned
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