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Kenneth Baird - Director (British, 75 years old, born March 1951)
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Resigned
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Jose Bonassi - Director (Brazilian, 76 years old, born May 1950)
Appointed 01 April 2009, Resigned 01 March 2012
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Resigned
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Ian Brewster - Director (British, 84 years old, born April 1942)
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Resigned
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Robert Campbell - Director (British, 83 years old, born September 1943)
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Resigned
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James Cleary - Director (Irish, 62 years old, born July 1964)
Appointed 31 October 2008, Resigned 01 April 2009
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Resigned
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Justin Coleman - Director (British, 50 years old, born January 1976)
Appointed 04 July 2022
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Active
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Ricardo Dos Santos - Director (Brazilian, 71 years old, born February 1955)
Appointed 07 July 2013, Resigned 28 September 2015
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Resigned
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Nigel Dunlop - Director (British, 70 years old, born October 1956)
Appointed 01 January 2008, Resigned 31 December 2013
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Resigned
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Vanessa Dunne - Director (British, 52 years old, born December 1974)
Appointed 03 May 2023, Resigned 23 February 2024
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Resigned
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Ivan Fernandes Siqueira - Director (Brazilian, 50 years old, born September 1976)
Appointed 02 January 2024
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Active
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James French - Director (British, 79 years old, born April 1947)
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Resigned
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Matthew Galvanoni - Director (American, 54 years old, born May 1972)
Appointed 19 October 2021
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Active
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Douglas Gullang - Director (Us American, 73 years old, born October 1953)
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Resigned
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Christopher Kirke - Director (Irish, 56 years old, born May 1970)
Appointed 24 May 2018, Resigned 05 March 2024
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Resigned
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Morten Knudsen - Director (Danish, 56 years old, born December 1970)
Appointed 08 February 2024, Resigned 05 September 2025
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Resigned
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Sheldon Lavin - Director (American, 94 years old, born June 1932)
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Resigned
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Flavio Malnarcic - Director (Portuguese, 62 years old, born December 1964)
Appointed 24 May 2018, Resigned 19 August 2022
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Resigned
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Janet McCollum - Director (British, 61 years old, born February 1965)
Appointed 16 December 2013, Resigned 24 May 2018
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Resigned
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Janet McCollum - Director (British, 61 years old, born February 1965)
Appointed 01 May 2002, Resigned 10 August 2004
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Resigned
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David McDonald - Director (American, 62 years old, born December 1964)
Appointed 20 October 2004, Resigned 11 May 2010
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Resigned
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Wesley Mendonca Batista - Director (Brazilian, 56 years old, born April 1970)
Appointed 28 September 2015, Resigned 29 June 2017
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Resigned
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Marcos Molina Dos Santos - Director (Brazilian, 56 years old, born January 1970)
Appointed 31 October 2008, Resigned 28 September 2015
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Resigned
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Jeremiah O'callaghan - Director (Irish, 73 years old, born August 1953)
Appointed 21 July 2017, Resigned 08 September 2017
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Resigned
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Joseph O'toole - Director (British, 74 years old, born November 1952)
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Resigned
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David Palfenier - Director (American, 70 years old, born October 1956)
Appointed 01 March 2012, Resigned 11 July 2013
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Resigned
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James Ramsay Cruden - Director (British, 78 years old, born July 1948)
Appointed 31 October 2008, Resigned 28 June 2013
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Resigned
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Eric Reid - Director (British, 83 years old, born April 1943)
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Resigned
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Sergio Rial - Director (Brazilian, 66 years old, born July 1960)
Appointed 11 July 2013, Resigned 15 February 2015
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Resigned
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Nicholas Robinson - Director (British, 58 years old, born December 1968)
Appointed 05 March 2024, Resigned 31 December 2025
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Resigned
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Seamus Rooney - Director (British, 70 years old, born July 1956)
Appointed 23 August 1999, Resigned 10 August 2004
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Resigned
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