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Sandra Brackhaus - Director (Canadian, 69 years old, born October 1957)
Appointed 31 January 2012, Resigned 25 July 2024
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Resigned
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Karl Brackhaus - Director (Canadian, 79 years old, born January 1947)
Appointed 31 January 2012, Resigned 25 July 2024
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Resigned
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Robert Brock - Director (British, 58 years old, born September 1968)
Appointed 11 May 2009, Resigned 10 May 2016
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Resigned
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Carl Fredstorp - Director (Swedish, 40 years old, born December 1986)
Appointed 25 July 2024, Resigned 01 March 2025
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Resigned
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Patrik Jonsson - Director (Swedish, 39 years old, born February 1987)
Appointed 25 July 2024, Resigned 01 March 2025
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Resigned
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Anders Kristiansen - Director (Danish, 59 years old, born February 1967)
Appointed 25 July 2024, Resigned 01 March 2025
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Resigned
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Michael McVay - Director (United States, 67 years old, born October 1959)
Appointed 11 May 2009, Resigned 05 February 2013
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Resigned
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Peter Roy - Director (British, 55 years old, born January 1971)
Appointed 01 August 2024
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Active
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Frank Stormfield - Director (British, 32 years old, born August 1994)
Appointed 27 February 2025
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Active
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Eric West - Director (Swiss, 59 years old, born May 1967)
Appointed 10 July 2012, Resigned 13 May 2024
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Resigned
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