|
|
Stephen Allen - Director
(British, 65 years old, born April 1961)
Appointed 19 February 2009, Resigned 13 March 2009
|
Resigned
|
|
|
John Barber - Director
(American, 67 years old, born April 1959)
Appointed 09 March 2016, Resigned 11 April 2019
|
Resigned
|
|
|
Charles Barter - Director
(English, 64 years old, born April 1962)
Appointed 18 May 2009, Resigned 01 December 2021
|
Resigned
|
|
|
Michael Black - Director
(English, 58 years old, born March 1968)
Appointed 04 January 2013
|
Active
|
|
|
Martin Dunn - Director
(Irish, 55 years old, born March 1971)
Appointed 31 January 2020, Resigned 31 December 2021
|
Resigned
|
|
|
Shane Feeney - Director
(Canadian, 57 years old, born December 1969)
Appointed 17 March 2009, Resigned 18 May 2009
|
Resigned
|
|
|
Alastair Gibbons - Director
(British, 67 years old, born June 1959)
Appointed 27 May 2010, Resigned 01 January 2014
|
Resigned
|
|
|
Peter Gissel - Director
(Danish, 63 years old, born December 1963)
Appointed 17 March 2009, Resigned 18 May 2009
|
Resigned
|
|
|
Paul Gunner - Director
(British, 53 years old, born March 1973)
Appointed 11 August 2011, Resigned 21 March 2022
|
Resigned
|
|
|
Jonathan Hughes - Director
(British, 61 years old, born January 1965)
Appointed 06 July 2009
|
Active
|
|
|
William Jackson - Director
(British, 63 years old, born October 1963)
Appointed 10 February 2014, Resigned 27 June 2024
|
Resigned
|
|
|
Lars Johansson - Director
(Sweden, 57 years old, born September 1969)
Appointed 21 February 2014, Resigned 20 February 2015
|
Resigned
|
|
|
Adam Jones - Director
(British, 57 years old, born April 1969)
Appointed 02 September 2019, Resigned 31 August 2024
|
Resigned
|
|
|
Olivier Nemsguern - Director
(French, 53 years old, born June 1973)
Appointed 24 June 2024
|
Active
|
|
|
Alan Payne - Director
(British, 58 years old, born October 1968)
Appointed 24 February 2025
|
Active
|
|
|
Ruth Prior - Director
(British, 59 years old, born November 1967)
Appointed 01 September 2024
|
Active
|
|
|
Kevin Reynolds - Director
(British, 67 years old, born June 1959)
Appointed 06 July 2009, Resigned 09 January 2014
|
Resigned
|
|
|
Xavier Robert - Director
(French, 55 years old, born March 1971)
Appointed 11 February 2014, Resigned 20 May 2016
|
Resigned
|
|
|
Xavier Robert - Director
(French, 55 years old, born March 1971)
Appointed 24 June 2024
|
Active
|
|
|
Roderick Selkirk - Director
(British, 69 years old, born February 1957)
Appointed 13 March 2009, Resigned 09 January 2014
|
Resigned
|
|
|
Timothy Thomas - Director
(British, 54 years old, born May 1972)
Appointed 17 March 2009, Resigned 18 May 2009
|
Resigned
|
|
|
Rachel Thompson - Director
(British, 46 years old, born December 1980)
Appointed 20 October 2021
|
Active
|
|
|
Daniel Wagener - Director
(Dutch, 52 years old, born March 1974)
Appointed 17 September 2024
|
Active
|
|
|
Justin Ward - Director
(British, 57 years old, born May 1969)
Appointed 17 March 2009, Resigned 18 May 2009
|
Resigned
|
|
|
Lucy Williams - Director
(British, 52 years old, born September 1974)
Appointed 19 February 2009, Resigned 17 March 2009
|
Resigned
|
|
|
Edward Woods - Director
(British, 50 years old, born June 1976)
Appointed 01 August 2025
|
Active
|
|
|
Hermes Secretariat Limited - Secretary
Appointed 19 February 2009, Resigned 18 May 2009
|
Resigned
|
