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David Anstice - Director (Australian, 78 years old, born April 1948)
Appointed 31 March 1993, Resigned 04 October 1994
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Resigned
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Robert Armitage - Director (British, 71 years old, born July 1955)
Appointed 18 July 1994, Resigned 01 January 2001
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Resigned
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Robert Armitage - Director (British, 71 years old, born July 1955)
Appointed 19 September 2003, Resigned 23 March 2012
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Resigned
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Graeme Bell - Director (British, 59 years old, born March 1967)
Appointed 23 June 2009, Resigned 05 November 2009
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Resigned
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Keith Bousfield - Director (British, 67 years old, born November 1959)
Appointed 23 March 2012, Resigned 31 December 2014
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Resigned
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Pascal Broennimann - Director (Swiss, 50 years old, born March 1976)
Appointed 01 August 2017
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Active
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Christopher Cliffe - Director (British, 77 years old, born January 1949)
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Resigned
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Franz Escherich - Director (German, 55 years old, born August 1971)
Appointed 01 August 2017
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Active
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Jose Fernandez Perez - Director (Spanish, 46 years old, born July 1980)
Appointed 15 February 2018
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Active
|
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Louise Houson - Director (British, 50 years old, born July 1976)
Appointed 06 September 2016, Resigned 01 August 2017
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Resigned
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James Jackson - Director (American, 81 years old, born October 1945)
Appointed 01 January 2001, Resigned 31 May 2003
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Resigned
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Deepak Khanna - Director (American, 61 years old, born December 1965)
Appointed 04 November 2009, Resigned 30 June 2014
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Resigned
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Cedric Kineider - Director (French, 54 years old, born August 1972)
Appointed 01 August 2017, Resigned 15 February 2018
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Resigned
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Vincent Lawton - Director (British, 77 years old, born March 1949)
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Resigned
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Melissa Leonard - Director (Usa, 54 years old, born August 1972)
Appointed 11 December 2013, Resigned 15 October 2016
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Resigned
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Caroline Litchfield - Director (British, 58 years old, born December 1968)
Appointed 19 June 2003, Resigned 23 June 2009
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Resigned
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Mark McDowell - Director (British, 71 years old, born January 1955)
Appointed 04 November 2009, Resigned 31 December 2013
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Resigned
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Daniel Mousson - Director (Swiss, 54 years old, born March 1972)
Appointed 15 February 2018
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Active
|
|
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Michael Nally - Director (American, 50 years old, born January 1976)
Appointed 30 June 2014, Resigned 30 September 2016
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Resigned
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Simon Nicholson - Director (British, 51 years old, born July 1975)
Appointed 31 December 2014, Resigned 01 August 2017
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Resigned
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Gertraud Polz - Director (Austrian, 52 years old, born May 1974)
Appointed 06 September 2016, Resigned 23 June 2017
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Resigned
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Christopher Round - Director (British, 64 years old, born May 1962)
Appointed 13 July 2006, Resigned 06 November 2009
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Resigned
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Ebru Temucin - Director (Turkish, 54 years old, born October 1972)
Appointed 23 June 2017, Resigned 01 August 2017
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Resigned
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Augusto Villanueva - Director (Swiss, 59 years old, born August 1967)
Appointed 19 June 2018
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Active
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Katherine White - Director (British, 68 years old, born March 1958)
Appointed 31 December 2014, Resigned 18 March 2016
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Resigned
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