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Olivier Badezet - Director (French, 57 years old, born December 1969)
Appointed 23 March 2018
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Active
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John Cantrell - Director (American, 74 years old, born September 1952)
Appointed 23 February 1993, Resigned 30 June 1996
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Resigned
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Michael Dewey - Director (American, 55 years old, born August 1971)
Appointed 07 July 2015, Resigned 03 February 2017
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Resigned
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Mark Faulkner - Director (American, 71 years old, born May 1955)
Appointed 13 February 2009, Resigned 03 February 2017
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Resigned
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Joanne Finch - Director (British, 56 years old, born December 1970)
Appointed 02 February 2015, Resigned 30 March 2018
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Resigned
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Gary Fiori - Director (American, 74 years old, born January 1952)
Appointed 23 February 1993, Resigned 07 May 1999
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Resigned
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Douglas Gardner - Director (American, 64 years old, born June 1962)
Appointed 14 January 1994, Resigned 11 June 1999
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Resigned
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Gary Gooden - Director (American, 87 years old, born September 1939)
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Resigned
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Stuart Gregory - Director (British, 76 years old, born July 1950)
Appointed 04 December 2000, Resigned 30 April 2006
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Resigned
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Richard Hull - Director (British, 68 years old, born January 1958)
Appointed 14 November 2008, Resigned 09 March 2015
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Resigned
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Trevor Hunt - Director (British, 76 years old, born September 1950)
Appointed 02 November 1998, Resigned 17 November 2000
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Resigned
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Bernice Lavin - Director (American, 101 years old, born November 1925)
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Resigned
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Leonard Lavin - Director (American, 107 years old, born October 1919)
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Resigned
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David North - Director (British, 68 years old, born April 1958)
Appointed 31 May 2006, Resigned 13 February 2009
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Resigned
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Paul Parkin - Director (British, 64 years old, born July 1962)
Appointed 14 January 1994, Resigned 17 November 2000
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Resigned
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Stephen Peckham - Director (British, 65 years old, born November 1961)
Appointed 31 October 2011, Resigned 10 March 2015
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Resigned
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John Poston - Director (American, 68 years old, born May 1958)
Appointed 01 October 2000, Resigned 14 November 2008
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Resigned
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Michael Renzulli - Director (American, 86 years old, born July 1940)
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Resigned
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Warren Scarr - Director (British, 60 years old, born August 1966)
Appointed 03 February 2017, Resigned 18 November 2022
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Resigned
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Heidi Van Ocken - Director (Belgian, 58 years old, born January 1968)
Appointed 23 March 2018
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Active
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Gary Winterhalter - Director (American, 75 years old, born December 1951)
Appointed 30 May 2006, Resigned 13 February 2009
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Resigned
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Abogado Nominees Limited - Secretary
Appointed 05 May 2005, Resigned 11 January 2010
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Resigned
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MacLay Murray & Spens Llp - Nominee Secretary
Appointed 21 June 1999, Resigned 21 March 2005
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Resigned
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