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Mohinder Ahluwalia - Director (British, 87 years old, born March 1939)
Appointed 08 October 2009
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Active
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Rodney Dodds - Director (British, 94 years old, born May 1932)
Appointed 17 August 2009, Resigned 31 May 2019
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Resigned
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Marius Felderhof - Director (Canadian, 82 years old, born June 1944)
Appointed 15 April 2011
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Active
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Maria Reis Habito - Director (German, 67 years old, born August 1959)
Appointed 17 May 2010
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Active
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Kurt Schreiber - Director (American, 80 years old, born August 1946)
Appointed 17 May 2010
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Active
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Hsing Tao - Director (Taiwanese, 78 years old, born August 1948)
Appointed 27 September 2010
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Active
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Jonathan Webber - Director (British, 78 years old, born July 1948)
Appointed 17 August 2009, Resigned 22 October 2013
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Resigned
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