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David Alcock - Director
(British, 61 years old, born January 1965)
Appointed 07 July 2017, Resigned 14 February 2019
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Resigned
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Stephen Altria - Director
(British, 60 years old, born December 1966)
Appointed 24 December 2019
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Active
|
|
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Stephen Altria - Director
(British, 60 years old, born December 1966)
Appointed 27 March 2019, Resigned 24 December 2019
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Resigned
|
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Edmund Andrew - Director
(British, 39 years old, born January 1987)
Appointed 03 May 2024
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Active
|
|
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Ronald Bonnar - Director
(British, 63 years old, born September 1963)
Appointed 10 December 2009, Resigned 29 January 2016
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Resigned
|
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Catharine Brown - Director
(British,Canadian, 55 years old, born February 1971)
Appointed 18 January 2019, Resigned 24 December 2019
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Resigned
|
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Delphine Cherel-Sparham - Director
(French, 59 years old, born October 1967)
Appointed 14 February 2019, Resigned 30 July 2020
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Resigned
|
|
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Antonio Collar - Director
(Spanish, 72 years old, born April 1954)
Appointed 07 August 2014, Resigned 29 January 2016
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Resigned
|
|
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Julio Cortezon Santaclara - Director
(Spanish, 61 years old, born September 1965)
Appointed 28 June 2011, Resigned 06 August 2014
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Resigned
|
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Luis De Abreu Adao Da Fonseca - Director
(British, 51 years old, born August 1975)
Appointed 10 December 2009, Resigned 24 September 2012
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Resigned
|
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Miguel Dias Amaro - Director
(Portuguese, 59 years old, born January 1967)
Appointed 05 May 2015, Resigned 26 September 2017
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Resigned
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|
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Oscar Díaz Martín-Forero - Director
(Spanish, 47 years old, born March 1979)
Appointed 14 May 2019, Resigned 26 July 2024
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Resigned
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|
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Daniel Finch - Director
(British, 63 years old, born September 1963)
Appointed 23 November 2016, Resigned 03 May 2024
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Resigned
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Rowland Flynn - Director
(British, 40 years old, born August 1986)
Appointed 03 May 2024
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Active
|
|
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Emilio Garcia-Conde Noriega - Director
(Spanish, 71 years old, born October 1955)
Appointed 10 December 2009, Resigned 09 November 2018
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Resigned
|
|
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Grzegorz Gorski - Director
(Polish, 65 years old, born January 1961)
Appointed 30 July 2020, Resigned 26 July 2024
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Resigned
|
|
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Mohamed Haindaday - Director
(British, 45 years old, born December 1981)
Appointed 17 February 2020, Resigned 08 March 2023
|
Resigned
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|
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Thomas Hay - Director
(British, 44 years old, born July 1982)
Appointed 16 July 2019, Resigned 08 August 2019
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Resigned
|
|
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Manabu Hayasaki - Director
(Japanese, 47 years old, born June 1979)
Appointed 09 May 2024
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Active
|
|
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Ignacio Herrero - Director
(Spanish, 52 years old, born May 1974)
Appointed 21 December 2018, Resigned 03 May 2024
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Resigned
|
|
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Kazuhiro Horiguchi - Director
(Japanese, 46 years old, born November 1980)
Appointed 26 August 2019, Resigned 29 August 2019
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Resigned
|
|
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Shinichiro Kitagawa - Director
(Japanese, 42 years old, born September 1984)
Appointed 04 July 2025
|
Active
|
|
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Yoshiro Konda - Director
(Japanese, 58 years old, born October 1968)
Appointed 01 March 2023, Resigned 09 May 2024
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Resigned
|
|
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Fukashi Kumura - Director
(Japanese, 59 years old, born September 1967)
Appointed 18 January 2019, Resigned 21 July 2022
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Resigned
|
|
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Nicolas Lescal - Director
(French, 40 years old, born February 1986)
Appointed 22 March 2018, Resigned 24 March 2018
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Resigned
|
|
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Matteo Maino - Director
(British, 61 years old, born June 1965)
Appointed 07 July 2017, Resigned 30 September 2023
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Resigned
|
|
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Spyridon Martinis Spettel - Director
(Greek, 47 years old, born March 1979)
Appointed 18 February 2019, Resigned 30 November 2021
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Resigned
|
|
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Marta Menendez - Director
(Spanish, 61 years old, born July 1965)
Appointed 14 June 2017, Resigned 23 March 2018
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Resigned
|
|
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Marta Menéndez - Director
(Spanish, 61 years old, born July 1965)
Appointed 16 July 2018, Resigned 19 July 2018
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Resigned
|
|
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Adam Morrison - Director
(British, 45 years old, born January 1981)
Appointed 09 April 2024
|
Active
|
|
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Makoto Murata - Director
(Japanese, 47 years old, born July 1979)
Appointed 21 July 2022, Resigned 30 June 2025
|
Resigned
|
|
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Toshiaki Nobuhara - Director
(Japanese, 50 years old, born December 1976)
Appointed 23 March 2018, Resigned 18 January 2019
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Resigned
|
|
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Joao Nogueira De Sousa Costeira - Director
(Portuguese, 61 years old, born August 1965)
Appointed 10 December 2009, Resigned 15 February 2019
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Resigned
|
|
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Miguel Prado Balboa - Director
(Spanish, 51 years old, born July 1975)
Appointed 14 June 2017, Resigned 17 November 2017
|
Resigned
|
|
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Bautista Rodriguez Sanchez - Director
(Spanish, 65 years old, born November 1961)
Appointed 10 December 2009, Resigned 14 May 2019
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Resigned
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