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Carl Bauer - Director (American, 81 years old, born December 1945)
Appointed 06 December 1995, Resigned 31 December 2008
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Resigned
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Lynne Beutlich - Director (British, 63 years old, born September 1963)
Appointed 27 October 2021
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Active
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Bente Bundgaard-Antoine - Director (Danish, 54 years old, born February 1972)
Appointed 04 June 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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Andrew Hart - Director (British, 79 years old, born August 1947)
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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)
Appointed 20 January 1993, Resigned 04 June 2014
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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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David Rabe - Director (American, 67 years old, born September 1959)
Appointed 18 April 2005, Resigned 01 December 2020
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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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James Switzer - Director (American, 80 years old, born November 1946)
Appointed 06 December 1995, Resigned 15 April 2005
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Resigned
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Abogado Custodians Limited - Nominee Secretary
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Resigned
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