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Renee Aguiar-Lucander - Director (Swedish, 64 years old, born August 1962)
Appointed 27 July 2010, Resigned 23 December 2013
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Resigned
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Trine Bartholdy Christensen - Director (Danish, 58 years old, born August 1968)
Appointed 29 July 2010, Resigned 17 February 2011
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Resigned
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Francesco De Rubertis - Director (Italian, 56 years old, born January 1970)
Appointed 29 July 2010, Resigned 13 March 2012
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Resigned
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Jean-Francois Formela - Director (French, 70 years old, born August 1956)
Appointed 10 September 2010, Resigned 23 December 2013
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Resigned
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Paul Goldenheim - Director (American, 76 years old, born April 1950)
Appointed 26 March 2012, Resigned 15 September 2013
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Resigned
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Regina Hodits - Director (Austria, 57 years old, born December 1969)
Appointed 30 July 2010, Resigned 10 September 2010
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Resigned
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Regina Hodits - Director (Austria, 57 years old, born December 1969)
Appointed 15 July 2010, Resigned 27 July 2010
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Resigned
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Andrey Kozlov - Director (United Kingdom, 51 years old, born August 1975)
Appointed 27 April 2012, Resigned 23 December 2013
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Resigned
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Stanley Musial - Director (American, 65 years old, born February 1961)
Appointed 10 June 2015, Resigned 28 October 2018
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Resigned
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Daniel Peisert - Director (American, 52 years old, born August 1974)
Appointed 28 May 2020
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Active
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Robert Radie - Director (American, 63 years old, born June 1963)
Appointed 13 March 2012, Resigned 28 May 2020
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Resigned
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Andreas Segerros - Director (Swedish, 66 years old, born April 1960)
Appointed 17 February 2011, Resigned 23 December 2013
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Resigned
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Todd Smith - Director (American, 57 years old, born April 1969)
Appointed 28 May 2020, Resigned 14 December 2020
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Resigned
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Mark Strobeck - Director (American, 56 years old, born December 1970)
Appointed 28 October 2018, Resigned 28 May 2020
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Resigned
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Peter Tygesen - Director (Danish, 61 years old, born June 1965)
Appointed 06 August 2010, Resigned 04 May 2011
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Resigned
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Br Secretaries Ltd. - Secretary
Appointed 15 July 2010, Resigned 20 March 2013
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Resigned
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Eriska Secretaries Limited - Secretary
Appointed 20 March 2013, Resigned 05 May 2014
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Resigned
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