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Stephen Baker - Director (British, 71 years old, born April 1955)
Appointed 31 March 2010, Resigned 10 May 2017
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Resigned
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Andrew Barry - Director (British, 64 years old, born November 1962)
Appointed 04 November 2013, Resigned 02 March 2017
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Resigned
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Graham Buchan - Director (British, 67 years old, born March 1959)
Appointed 19 July 2004, Resigned 31 March 2010
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Resigned
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W Bush - Director (American, 76 years old, born April 1950)
Appointed 01 April 2004, Resigned 27 October 2011
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Resigned
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Nicholas Carter - Director (British, 45 years old, born August 1981)
Appointed 01 November 2016
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Active
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Paul Craney - Director (Us Citizen, 78 years old, born November 1948)
Appointed 26 February 2004, Resigned 28 June 2007
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Resigned
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Richard De Carle - Director (British, 67 years old, born October 1959)
Appointed 23 February 2004, Resigned 26 February 2004
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Resigned
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Steven Giuliano - Director (United States, 57 years old, born June 1969)
Appointed 28 June 2007, Resigned 27 October 2011
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Resigned
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Christian Hauser - Director (Swiss, 47 years old, born November 1979)
Appointed 11 March 2021, Resigned 21 February 2022
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Resigned
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Alexander Hoy - Director (British, 60 years old, born December 1966)
Appointed 27 October 2011, Resigned 11 March 2021
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Resigned
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Gregor Keil - Director (German, 52 years old, born August 1974)
Appointed 01 March 2019, Resigned 11 April 2022
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Resigned
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Anthony Kelly - Director (British, 63 years old, born February 1963)
Appointed 02 March 2017, Resigned 10 June 2024
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Resigned
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Mark Kenline - Director (American, 69 years old, born November 1957)
Appointed 04 November 2013, Resigned 17 December 2014
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Resigned
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Franklin Kicklighter - Director (American, 68 years old, born December 1958)
Appointed 24 September 2008, Resigned 01 March 2019
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Resigned
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Louis Massimo - Director (American, 69 years old, born November 1957)
Appointed 26 February 2004, Resigned 22 October 2009
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Resigned
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Kenneth McMahon - Director (Swiss, 67 years old, born June 1959)
Appointed 22 December 2015, Resigned 06 December 2017
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Resigned
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Arthur Merkle - Director (Swiss, 63 years old, born June 1963)
Appointed 08 March 2012, Resigned 04 April 2016
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Resigned
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Sarah O'connor - Director (Us Citizen, 67 years old, born October 1959)
Appointed 26 February 2004, Resigned 27 October 2011
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Resigned
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Shubhada Patil - Director (British, 52 years old, born October 1974)
Appointed 23 February 2004, Resigned 26 February 2004
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Resigned
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Jordan Petkov - Director (British, 60 years old, born April 1966)
Appointed 15 February 2018
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Active
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Astrid Schnidrig - Director (Swiss, 58 years old, born August 1968)
Appointed 07 December 2017, Resigned 04 March 2020
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Resigned
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Frank Stahl - Director (German, 54 years old, born April 1972)
Appointed 04 March 2020, Resigned 21 February 2022
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Resigned
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Jacqueline Stewart - Director (British, 56 years old, born October 1970)
Appointed 01 April 2022, Resigned 29 September 2022
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Resigned
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Louise Stoker - Director (British, 53 years old, born September 1973)
Appointed 08 December 2003, Resigned 23 February 2004
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Resigned
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Peter Van Aken - Director (Belgian, 58 years old, born May 1968)
Appointed 08 March 2012, Resigned 30 September 2023
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Resigned
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Rickie Walden - Director (United States, 73 years old, born November 1953)
Appointed 22 December 2006, Resigned 22 December 2015
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Resigned
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Jacov Wirtz - Director (Swiss, 49 years old, born June 1977)
Appointed 10 June 2024
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Active
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Terence Yeates - Director (British, 62 years old, born August 1964)
Appointed 08 March 2012, Resigned 24 September 2015
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Resigned
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