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Thomas Aebischer - Director
(Swiss, 65 years old, born May 1961)
Appointed 01 April 2011, Resigned 05 November 2015
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Resigned
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Markus Akermann - Director
(Swiss, 79 years old, born January 1947)
Appointed 14 January 2005, Resigned 18 March 2005
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Resigned
|
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James Atherton-Ham - Director
(British, 56 years old, born November 1970)
Appointed 01 July 2011, Resigned 31 March 2014
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Resigned
|
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Katrin Boldt - Director
(German, 63 years old, born December 1963)
Appointed 01 March 2016, Resigned 31 May 2018
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Resigned
|
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John Bowater - Director
(British, 77 years old, born September 1949)
Appointed 11 April 2005, Resigned 09 November 2006
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Resigned
|
|
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Simon Crossley - Director
(British, 53 years old, born September 1973)
Appointed 30 June 2010
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Active
|
|
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Peter Doerr - Director
(Swiss, 70 years old, born March 1956)
Appointed 12 January 2005, Resigned 09 November 2006
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Resigned
|
|
|
Justine Dwyer - Director
(Australian, 55 years old, born April 1971)
Appointed 21 November 2019, Resigned 01 June 2023
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Resigned
|
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Beat Fellmann - Director
(Swiss, 62 years old, born August 1964)
Appointed 12 January 2005, Resigned 15 August 2008
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Resigned
|
|
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David Forder - Director
(British, 61 years old, born August 1965)
Appointed 01 April 2014, Resigned 13 August 2014
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Resigned
|
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David Forder - Director
(British, 61 years old, born August 1965)
Appointed 13 August 2014, Resigned 21 November 2019
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Resigned
|
|
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Christof Haessig - Director
(Swiss, 68 years old, born April 1958)
Appointed 14 January 2005, Resigned 18 March 2005
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Resigned
|
|
|
Christoph Haller - Director
(Swiss, 64 years old, born February 1962)
Appointed 15 August 2008, Resigned 01 October 2010
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Resigned
|
|
|
Christoph Haller - Director
(Swiss, 64 years old, born February 1962)
Appointed 11 April 2005, Resigned 09 November 2006
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Resigned
|
|
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Barry Hope - Director
(British, 58 years old, born November 1968)
Appointed 01 January 2014, Resigned 13 August 2014
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Resigned
|
|
|
Laurent Jaques - Director
(Swiss, 50 years old, born August 1976)
Appointed 14 August 2018
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Active
|
|
|
Benoit Koch - Director
(French, 73 years old, born March 1953)
Appointed 14 January 2005, Resigned 18 March 2005
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Resigned
|
|
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Andreas Kranz - Director
(Swiss, 59 years old, born May 1967)
Appointed 01 March 2009, Resigned 28 February 2010
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Resigned
|
|
|
Andreas Kranz - Director
(Swiss, 59 years old, born May 1967)
Appointed 01 October 2010, Resigned 30 June 2016
|
Resigned
|
|
|
Peter Kupfer - Director
(Swiss, 82 years old, born January 1944)
Appointed 14 January 2005, Resigned 01 February 2005
|
Resigned
|
|
|
Heath Lewis - Director
(British, 50 years old, born May 1976)
Appointed 10 January 2005, Resigned 12 January 2005
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Resigned
|
|
|
Garrath Lyons - Director
(British, 46 years old, born December 1980)
Appointed 01 June 2023
|
Active
|
|
|
James Retallack - Director
(British, 69 years old, born July 1957)
Appointed 11 April 2005, Resigned 30 June 2011
|
Resigned
|
|
|
Alain Scherrer - Director
(Swiss, 50 years old, born July 1976)
Appointed 05 November 2015, Resigned 30 June 2016
|
Resigned
|
|
|
Alain Scherrer - Director
(Swiss, 50 years old, born July 1976)
Appointed 01 July 2016, Resigned 23 December 2016
|
Resigned
|
|
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Theophil Schlatter - Director
(Swiss, 75 years old, born January 1951)
Appointed 09 November 2006, Resigned 01 April 2011
|
Resigned
|
|
|
Theophil Schlatter - Director
(Swiss, 75 years old, born January 1951)
Appointed 12 January 2005, Resigned 11 April 2005
|
Resigned
|
|
|
Mark Schmidt - Director
(Swiss, 56 years old, born September 1970)
Appointed 01 March 2010, Resigned 27 January 2014
|
Resigned
|
|
|
Rolf Soiron - Director
(Swiss, 81 years old, born January 1945)
Appointed 14 January 2005, Resigned 01 February 2005
|
Resigned
|
|
|
Louise Stoker - Director
(British, 53 years old, born September 1973)
Appointed 13 December 2004, Resigned 10 January 2005
|
Resigned
|
|
|
Oliver Templar-Coates - Director
(British, 47 years old, born May 1979)
Appointed 13 August 2014, Resigned 12 January 2018
|
Resigned
|
|
|
Christopher Underhill - Director
(British, 67 years old, born June 1959)
Appointed 10 January 2005, Resigned 12 January 2005
|
Resigned
|
|
|
Markus Unternahrer - Director
(Swiss, 58 years old, born February 1968)
Appointed 27 January 2014, Resigned 05 November 2015
|
Resigned
|
|
|
Markus Unternahrer - Director
(Swiss, 58 years old, born February 1968)
Appointed 05 November 2015, Resigned 01 March 2016
|
Resigned
|
