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Felipe Athayde - Director (American, 48 years old, born December 1978)
Appointed 25 November 2025
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Active
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Sinclair Beecham - Director (British, 68 years old, born August 1958)
Appointed 02 September 1999, Resigned 03 April 2008
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Resigned
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Axel Bhat - Director (French, 61 years old, born June 1965)
Appointed 23 May 2019, Resigned 13 March 2020
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Resigned
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Laurence Billett - Director (American, 72 years old, born February 1954)
Appointed 25 November 2025
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Active
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Nicholas Candler - Director (British, 63 years old, born October 1963)
Appointed 03 April 2008, Resigned 29 September 2017
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Resigned
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Panayioti Christou - Director (British, 49 years old, born November 1977)
Appointed 23 May 2019
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Active
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John Clark - Director (British, 68 years old, born August 1958)
Appointed 28 November 2001, Resigned 05 June 2003
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Resigned
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Brian Collett - Director (British, 83 years old, born January 1943)
Appointed 31 August 1999, Resigned 08 September 1999
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Resigned
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Adam Jones - Director (British, 57 years old, born April 1969)
Appointed 28 March 2014, Resigned 26 September 2018
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Resigned
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Thomas MacKay - Director (British, 51 years old, born March 1975)
Appointed 01 November 2020, Resigned 12 November 2021
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Resigned
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Julian Metcalf - Director (British, 67 years old, born December 1959)
Appointed 19 May 2003, Resigned 03 April 2008
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Resigned
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Konrad Meyer - Director (German, 46 years old, born February 1980)
Appointed 13 March 2020, Resigned 01 November 2020
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Resigned
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Andre Molinari - Director (Brazilian, 51 years old, born October 1975)
Appointed 25 November 2025
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Active
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Gustavo Peixoto - Director (Brazilian, 51 years old, born January 1975)
Appointed 12 November 2021, Resigned 25 November 2025
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Resigned
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Andrew Rolfe - Director (British South African, 60 years old, born July 1966)
Appointed 02 September 1999, Resigned 05 June 2003
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Resigned
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Clive Schlee - Director (British, 67 years old, born March 1959)
Appointed 19 May 2003, Resigned 30 September 2019
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Resigned
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Elias Sese - Director (Spanish, 53 years old, born October 1973)
Appointed 25 November 2025
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Active
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Harvey Smyth - Director (British, 58 years old, born September 1968)
Appointed 02 September 1999, Resigned 05 June 2003
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Resigned
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