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Mario Abajo - Director
(Spanish, 82 years old, born July 1944)
Appointed 13 August 1993, Resigned 07 June 2005
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Resigned
|
|
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John Baker - Director
(British, 77 years old, born August 1949)
Appointed 16 May 2003, Resigned 21 July 2003
|
Resigned
|
|
|
Andrew Bierer - Director
(American, 44 years old, born September 1982)
Appointed 10 February 2020, Resigned 10 April 2024
|
Resigned
|
|
|
Rene Bisson - Director
(American, 55 years old, born June 1971)
Appointed 28 November 2018, Resigned 10 February 2020
|
Resigned
|
|
|
Hubert Faure - Director
(French, 107 years old, born September 1919)
|
Resigned
|
|
|
Craig Forbes - Director
(British, 63 years old, born October 1963)
Appointed 01 June 2015, Resigned 07 June 2016
|
Resigned
|
|
|
Pierre Fougeron - Director
(British, 99 years old, born June 1927)
|
Resigned
|
|
|
Bruno Grob - Director
(French, 77 years old, born December 1949)
Appointed 14 January 1994, Resigned 12 March 2002
|
Resigned
|
|
|
Lindsay Harvey - Director
(British, 73 years old, born June 1953)
Appointed 16 May 2008, Resigned 07 June 2016
|
Resigned
|
|
|
Alberto Hernandez - Director
(Spanish, 53 years old, born January 1973)
Appointed 07 June 2016, Resigned 31 August 2018
|
Resigned
|
|
|
Hemant Jolly - Director
(Indian, 52 years old, born September 1974)
Appointed 07 June 2016, Resigned 31 August 2018
|
Resigned
|
|
|
Ales Korotvicka - Director
(Czech, 48 years old, born February 1978)
Appointed 10 April 2024
|
Active
|
|
|
James Laurence - Director
(British, 62 years old, born December 1964)
Appointed 27 September 2010, Resigned 30 November 2013
|
Resigned
|
|
|
John Leingang - Director
(American, 84 years old, born June 1942)
|
Resigned
|
|
|
John Maisey - Director
(British, 63 years old, born August 1963)
Appointed 24 July 2007, Resigned 14 September 2007
|
Resigned
|
|
|
Didier Michaud Daniel - Director
(French, 68 years old, born February 1958)
Appointed 01 October 2001, Resigned 04 August 2008
|
Resigned
|
|
|
Bjoern Molzahn - Director
(German, 58 years old, born November 1968)
Appointed 30 November 2013, Resigned 01 June 2015
|
Resigned
|
|
|
Robert Sadler - Director
(British, 59 years old, born May 1967)
Appointed 07 June 2016
|
Active
|
|
|
Rajpal Singh - Director
(British, 46 years old, born September 1980)
Appointed 25 October 2024
|
Active
|
|
|
Gregory Smart - Director
(British, 71 years old, born January 1955)
Appointed 12 March 2002, Resigned 31 January 2011
|
Resigned
|
|
|
Maxime Yao - Director
(British, 49 years old, born April 1977)
Appointed 01 September 2018, Resigned 25 October 2024
|
Resigned
|
|
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Edwin Coe Secretaries Limited - Secretary
Appointed 28 March 2018
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Active
|
