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Carl Bauer - Director (American, 81 years old, born December 1945)
Appointed 13 November 2001, Resigned 31 December 2008
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Resigned
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Lynne Beutlich - Director (British, 63 years old, born September 1963)
Appointed 20 June 2018
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Active
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William Buckley - Director (British, 73 years old, born April 1953)
Appointed 22 October 2007, Resigned 30 June 2018
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Resigned
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Bente Bundgaard-Antoine - Director (Danish, 54 years old, born February 1972)
Appointed 28 May 2014
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Active
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Stephen Cortinovis - Director (American, 76 years old, born February 1950)
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Resigned
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Olivier Delage - Director (French, 77 years old, born October 1949)
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Resigned
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Martin Fernandez - Director (British, 67 years old, born April 1959)
Appointed 22 October 2001, Resigned 29 June 2021
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Resigned
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Charles Groennert - Director (American, 89 years old, born August 1937)
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Resigned
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Andrew Hart - Director (British, 79 years old, born August 1947)
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Resigned
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Mostyn Heard - Director (British, 71 years old, born April 1955)
Appointed 07 December 2000, Resigned 04 November 2002
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Resigned
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Anthony Jordan - Director (British, 83 years old, born February 1943)
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Resigned
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Renata Jungo Bruengger - Director (Swiss, 65 years old, born August 1961)
Appointed 29 October 2001, Resigned 01 November 2011
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Resigned
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William Lyall - Director (British, 76 years old, born May 1950)
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Resigned
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Kin Ma - Director (Chinese, 58 years old, born December 1968)
Appointed 29 June 2021
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Active
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Peter Martinson - Director (American, 45 years old, born March 1981)
Appointed 06 December 2022
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Active
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Jean-Paul Montupet - Director (American, 79 years old, born December 1947)
Appointed 31 July 2003, Resigned 04 October 2012
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Resigned
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Jonathan Mutch - Director (British, 72 years old, born March 1954)
Appointed 08 December 2003, Resigned 09 October 2007
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Resigned
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Mark Proudfoot - Director (Canadian, 72 years old, born June 1954)
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Resigned
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Derek Shaw - Director (British, 71 years old, born June 1955)
Appointed 18 September 2015, Resigned 12 June 2023
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Resigned
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Robert Staley - Director (American, 91 years old, born February 1935)
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Resigned
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Michael Train - Director (American, 64 years old, born January 1962)
Appointed 13 November 2001, Resigned 14 July 2003
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Resigned
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Abogado Custodians Limited - Nominee Secretary
Appointed 15 June 1993, Resigned 01 November 1995
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Resigned
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