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Matthew Acheson - Director (British,Irish, 43 years old, born August 1983)
Appointed 31 August 2017
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Active
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John Aspin - Director (British, 80 years old, born December 1946)
Appointed 27 December 1996, Resigned 30 June 1997
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Resigned
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Stephen Barnett - Director (British, 74 years old, born May 1952)
Appointed 17 April 1996, Resigned 23 October 1996
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Resigned
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Marco Bertacca - Director (Italian, 60 years old, born September 1966)
Appointed 31 March 2005, Resigned 30 June 2009
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Resigned
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Maarten Bok - Director (Dutch, 60 years old, born August 1966)
Appointed 01 January 2006, Resigned 25 May 2021
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Resigned
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Andrew Clifford - Director (British, 62 years old, born June 1964)
Appointed 31 March 2005, Resigned 01 April 2007
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Resigned
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Peter Hammond - Director (British, 61 years old, born November 1965)
Appointed 28 February 2003, Resigned 01 January 2006
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Resigned
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Roelof Hendriks - Director (Dutch, 71 years old, born March 1955)
Appointed 01 September 2003, Resigned 31 December 2005
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Resigned
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Gerardus Hoetmer - Director (Dutch, 70 years old, born June 1956)
Appointed 15 December 2005, Resigned 26 June 2013
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Resigned
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Paul Jones - Director (British, 45 years old, born September 1981)
Appointed 08 December 2021
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Active
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Marianne Kirkegaard - Director (Danish, 60 years old, born February 1966)
Appointed 13 September 2016, Resigned 29 July 2019
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Resigned
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Marianne Kirkegaard - Director (Danish, 58 years old, born February 1968)
Appointed 30 July 2019, Resigned 31 December 2021
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Resigned
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John Lindsay - Director (British, 68 years old, born October 1958)
Appointed 01 April 2007, Resigned 10 April 2015
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Resigned
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Anthony Mann - Director (British, 65 years old, born April 1961)
Appointed 01 July 2009, Resigned 28 February 2015
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Resigned
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Albert Markusse - Director (Dutch, 67 years old, born March 1959)
Appointed 05 September 2000, Resigned 28 February 2003
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Resigned
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Daniel Martin - Director (British, 58 years old, born December 1968)
Appointed 08 December 2021
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Active
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Stephen Moon - Director (British, 58 years old, born March 1968)
Appointed 30 October 2000, Resigned 01 April 2005
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Resigned
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Frans Olieman - Director (Dutch, 83 years old, born December 1943)
Appointed 01 September 2003, Resigned 31 December 2005
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Resigned
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Timo Salonen - Director (Finnish, 68 years old, born April 1958)
Appointed 31 August 1998, Resigned 30 June 1999
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Resigned
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Robert Sharpe - Director (American, 69 years old, born December 1957)
Appointed 28 February 2015, Resigned 13 September 2016
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Resigned
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Charles Sproat - Director (British, 86 years old, born April 1940)
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Resigned
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Thomas Still - Director (American, 67 years old, born May 1959)
Appointed 28 February 2015, Resigned 31 August 2017
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Resigned
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Keijo Suila - Director (Finnish, 81 years old, born September 1945)
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Resigned
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Patrick Talbot - Director (Irish, 86 years old, born March 1940)
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Resigned
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William Thurston - Director (British, 67 years old, born June 1959)
Appointed 05 September 2000, Resigned 01 April 2005
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Resigned
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