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Pius Binkert - Director
(Swiss, 103 years old, born May 1923)
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Resigned
|
|
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Derek Byrne - Director
(Irish, 81 years old, born May 1945)
Appointed 01 March 2004, Resigned 01 January 2010
|
Resigned
|
|
|
James Duncan - Director
(British, 69 years old, born July 1957)
Appointed 01 August 2007, Resigned 30 September 2021
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Resigned
|
|
|
Angus Fotheringhame - Director
(British, 55 years old, born November 1971)
Appointed 01 March 2007
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Active
|
|
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Peter Gunn - Director
(British, 78 years old, born February 1948)
Appointed 01 May 1997, Resigned 10 December 2001
|
Resigned
|
|
|
Henk Hietink - Director
(Dutch, 102 years old, born October 1924)
|
Resigned
|
|
|
Karl Kaiser - Director
(German, 70 years old, born January 1956)
Appointed 04 March 2004, Resigned 30 June 2012
|
Resigned
|
|
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Daniel Keist - Director
(Swiss, 69 years old, born March 1957)
Appointed 31 March 2009, Resigned 01 January 2013
|
Resigned
|
|
|
Werner Kummer - Director
(Swiss, 79 years old, born November 1947)
Appointed 21 April 1999, Resigned 03 March 2004
|
Resigned
|
|
|
Alan Lawson - Director
(British, 78 years old, born May 1948)
|
Resigned
|
|
|
Margaret Main - Director
(British, 67 years old, born February 1959)
Appointed 03 February 2006, Resigned 02 March 2007
|
Resigned
|
|
|
Brian Paterson - Director
(British, 68 years old, born March 1958)
Appointed 01 May 2001, Resigned 29 February 2004
|
Resigned
|
|
|
Richard Pemberton - Director
(British, 67 years old, born August 1959)
Appointed 22 April 1998, Resigned 22 November 2005
|
Resigned
|
|
|
Antonie Pluijmert - Director
(Dutch, 87 years old, born November 1939)
Appointed 05 May 1994, Resigned 31 March 2002
|
Resigned
|
|
|
Dennis Prior - Director
(British, 79 years old, born December 1947)
Appointed 12 March 2002, Resigned 31 March 2003
|
Resigned
|
|
|
Martin Richenhagen - Director
(German, 74 years old, born July 1952)
Appointed 01 February 2003, Resigned 03 March 2004
|
Resigned
|
|
|
Edward Rogers - Director
(British, 85 years old, born September 1941)
|
Resigned
|
|
|
Rene Ruepp - Director
(Swiss, 92 years old, born June 1934)
|
Resigned
|
|
|
Ernst Schneider - Director
(Swiss, 74 years old, born November 1952)
Appointed 04 March 2004, Resigned 05 April 2025
|
Resigned
|
|
|
Jens Schneider - Director
(German, 70 years old, born July 1956)
Appointed 31 March 2009, Resigned 23 March 2011
|
Resigned
|
|
|
Hans Strassler - Director
(Swiss, 85 years old, born April 1941)
|
Resigned
|
|
|
Willem Verzijl - Director
(Dutch, 87 years old, born February 1939)
Appointed 05 May 1994, Resigned 07 March 1997
|
Resigned
|
|
|
Marinus Weijenberg - Director
(Dutch, 80 years old, born March 1946)
Appointed 18 April 2000, Resigned 30 November 2002
|
Resigned
|
