|
|
Jose Bonassi - Director (Brazilian, 76 years old, born May 1950)
Appointed 21 August 2009, Resigned 01 March 2012
|
Resigned
|
|
|
Justin Coleman - Director (British, 50 years old, born January 1976)
Appointed 04 July 2022
|
Active
|
|
|
Jose De Oliveira Miron - Director (Brazilian, 63 years old, born March 1963)
Appointed 09 December 2010, Resigned 03 April 2015
|
Resigned
|
|
|
Ricardo Dos Santos - Director (Brazilian, 71 years old, born February 1955)
Appointed 11 July 2013, Resigned 28 September 2015
|
Resigned
|
|
|
Nigel Dunlop - Director (British, 70 years old, born October 1956)
Appointed 21 August 2009, Resigned 18 November 2010
|
Resigned
|
|
|
Vanessa Dunne - Director (British, 52 years old, born December 1974)
Appointed 03 May 2023, Resigned 23 February 2024
|
Resigned
|
|
|
Ivan Fernandes Siqueira - Director (Brazilian, 50 years old, born September 1976)
Appointed 02 January 2024
|
Active
|
|
|
Matthew Galvanoni - Director (American, 54 years old, born May 1972)
Appointed 16 June 2022
|
Active
|
|
|
Malcolm Harrison - Director (British, 52 years old, born September 1974)
Appointed 29 August 2008, Resigned 13 October 2008
|
Resigned
|
|
|
Dorothy Kane - Director (British, 90 years old, born May 1936)
Appointed 29 August 2008, Resigned 13 October 2008
|
Resigned
|
|
|
Christopher Kirke - Director (Irish, 56 years old, born May 1970)
Appointed 24 May 2018, Resigned 05 March 2024
|
Resigned
|
|
|
Morten Knudsen - Director (Danish, 56 years old, born December 1970)
Appointed 05 March 2024, Resigned 05 September 2025
|
Resigned
|
|
|
Flavio Malnarcic - Director (Portuguese, 62 years old, born December 1964)
Appointed 24 May 2018, Resigned 19 August 2022
|
Resigned
|
|
|
Janet McCollum - Director (British, 61 years old, born February 1965)
Appointed 09 February 2016, Resigned 24 May 2018
|
Resigned
|
|
|
David McDonald - Director (American, 62 years old, born December 1964)
Appointed 21 August 2009, Resigned 11 May 2010
|
Resigned
|
|
|
Wesley Mendonca Batista - Director (Brazilian, 56 years old, born April 1970)
Appointed 28 September 2015, Resigned 29 June 2017
|
Resigned
|
|
|
Marcos Molina Dos Santos - Director (Brazilian, 56 years old, born January 1970)
Appointed 20 December 2013, Resigned 28 September 2015
|
Resigned
|
|
|
William Murdoch - Director (British, 73 years old, born July 1953)
Appointed 13 October 2008, Resigned 21 August 2009
|
Resigned
|
|
|
Jeremiah O'callaghan - Director (Irish, 73 years old, born August 1953)
Appointed 21 July 2017, Resigned 08 September 2017
|
Resigned
|
|
|
David Palfenier - Director (American, 70 years old, born October 1956)
Appointed 01 March 2012, Resigned 14 January 2014
|
Resigned
|
|
|
Sergio Rial - Director (Brazilian, 66 years old, born July 1960)
Appointed 11 July 2013, Resigned 15 February 2015
|
Resigned
|
|
|
Fabio Sandri - Director (Brazilian, 55 years old, born July 1971)
Appointed 13 September 2017
|
Active
|
|
|
Eduardo Santos Silva - Director (Brazilian, 48 years old, born October 1978)
Appointed 10 September 2025
|
Active
|
|
|
Martin Secco - Director (Uruguayan, 63 years old, born November 1963)
Appointed 16 February 2015, Resigned 28 September 2015
|
Resigned
|
|
|
Gilberto Tomazoni - Director (Brazilian, 68 years old, born August 1958)
Appointed 28 September 2015, Resigned 21 October 2021
|
Resigned
|
|
|
Anthony Wellington - Director (British, 60 years old, born April 1966)
Appointed 13 October 2008, Resigned 21 August 2009
|
Resigned
|