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Ibrahim Azeri - Director
(British, 46 years old, born August 1980)
Appointed 11 February 2021, Resigned 14 September 2023
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Resigned
|
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|
Rolf Bengtsson - Director
(Swedish, 54 years old, born January 1972)
Appointed 31 July 2024, Resigned 01 June 2025
|
Resigned
|
|
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Gary Bennett - Director
(British, 53 years old, born June 1973)
Appointed 30 June 2025
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Active
|
|
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Karl Caviezel - Director
(Swiss, 95 years old, born December 1931)
Appointed 27 May 1992, Resigned 31 May 1996
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Resigned
|
|
|
Hendrik De Hullu - Director
(Dutch, 80 years old, born August 1946)
Appointed 18 February 2009, Resigned 07 March 2013
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Resigned
|
|
|
Philip Duckwith - Director
(British, 73 years old, born November 1953)
Appointed 03 February 2014, Resigned 11 February 2021
|
Resigned
|
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Bernardus Felix - Director
(Dutch, 78 years old, born November 1948)
Appointed 30 March 1993, Resigned 29 June 2005
|
Resigned
|
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|
Neil Finch - Director
(British, 63 years old, born February 1963)
Appointed 01 July 2015, Resigned 11 February 2021
|
Resigned
|
|
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George Haberling - Director
(Swiss, 78 years old, born October 1948)
|
Resigned
|
|
|
Karen High - Director
(British, 67 years old, born September 1959)
Appointed 29 June 2005, Resigned 31 March 2007
|
Resigned
|
|
|
Adam Hodges - Director
(British, 61 years old, born November 1965)
Appointed 11 February 2021, Resigned 01 August 2024
|
Resigned
|
|
|
Benjamin Jecklin - Director
(Swiss, 45 years old, born July 1981)
Appointed 01 March 2013, Resigned 07 March 2013
|
Resigned
|
|
|
Mark Jepp - Director
(British, 59 years old, born September 1967)
Appointed 12 September 2024
|
Active
|
|
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Nina Kuczynska - Director
(Polish, 37 years old, born September 1989)
Appointed 01 July 2015, Resigned 11 February 2021
|
Resigned
|
|
|
Kevin Lin - Director
(American, 37 years old, born April 1989)
Appointed 31 July 2024, Resigned 30 June 2025
|
Resigned
|
|
|
Philip Moir - Director
(British, 54 years old, born October 1972)
Appointed 01 June 2025
|
Active
|
|
|
Christopher Moore - Director
(British, 72 years old, born November 1954)
Appointed 30 March 1993, Resigned 30 April 1997
|
Resigned
|
|
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Edgar Schappi - Director
(Swiss, 79 years old, born June 1947)
Appointed 27 May 1992, Resigned 31 May 1996
|
Resigned
|
|
|
Will Steenland - Director
(American, 35 years old, born July 1991)
Appointed 30 June 2025
|
Active
|
|
|
Deborah Taylor - Director
(British, 58 years old, born February 1968)
Appointed 05 March 2013, Resigned 07 March 2013
|
Resigned
|
|
|
Philip Thomas - Director
(British, 77 years old, born January 1949)
|
Resigned
|
|
|
Ronald Van Rijn - Director
(Dutch, 62 years old, born June 1964)
Appointed 01 October 2005, Resigned 27 February 2009
|
Resigned
|
|
|
William Wells - Director
(British, 86 years old, born October 1940)
Appointed 07 March 2013, Resigned 11 February 2021
|
Resigned
|
|
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John Whittaker - Director
(British, 74 years old, born April 1952)
Appointed 01 July 2015, Resigned 30 September 2018
|
Resigned
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