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Alan Aylesbury - Director
(British, 90 years old, born February 1936)
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Resigned
|
|
|
Hubertus Bemelmans - Director
(Dutch, 82 years old, born January 1944)
|
Resigned
|
|
|
Vincent Botham - Director
(British, 78 years old, born November 1948)
Appointed 10 January 2000, Resigned 14 September 2001
|
Resigned
|
|
|
Monalito Bugarcic - Director
(Swiss, 51 years old, born June 1975)
Appointed 31 August 2020
|
Active
|
|
|
Jose Camino - Director
(Spanish, 65 years old, born March 1961)
Appointed 13 April 2007, Resigned 01 March 2014
|
Resigned
|
|
|
Kay Dowdall - Director
(British, 57 years old, born October 1969)
Appointed 01 March 2014, Resigned 28 June 2019
|
Resigned
|
|
|
Nigel Evans - Director
(British, 66 years old, born August 1960)
Appointed 01 September 1995, Resigned 07 February 2000
|
Resigned
|
|
|
Lluis Fargas Mas - Director
(Spanish, 60 years old, born January 1966)
Appointed 14 September 2001, Resigned 31 August 2020
|
Resigned
|
|
|
Ian Faull - Director
(British, 76 years old, born September 1950)
Appointed 14 September 2001, Resigned 31 December 2008
|
Resigned
|
|
|
Marcelo Furtado - Director
(Brasil, 72 years old, born May 1954)
Appointed 10 January 2000, Resigned 14 September 2001
|
Resigned
|
|
|
Galdino Glaro - Director
(Brazilian, 67 years old, born May 1959)
Appointed 10 January 2000, Resigned 04 March 2003
|
Resigned
|
|
|
James Hancock - Director
(British, 48 years old, born January 1978)
Appointed 01 July 2019, Resigned 16 December 2022
|
Resigned
|
|
|
David King - Director
(Scottish, 79 years old, born December 1947)
Appointed 01 February 1994, Resigned 01 September 1995
|
Resigned
|
|
|
Joseph Lucot - Director
(American, 62 years old, born January 1964)
Appointed 04 March 2003, Resigned 20 March 2006
|
Resigned
|
|
|
Hugh MacLean - Director
(Swiss Canadian, 71 years old, born April 1955)
Appointed 14 September 2001, Resigned 04 March 2003
|
Resigned
|
|
|
Johannes Ooteman - Director
(Dutch, 86 years old, born December 1940)
|
Resigned
|
|
|
Thomas Parker - Director
(British, 80 years old, born August 1946)
|
Resigned
|
|
|
George Smith - Director
(British, 80 years old, born February 1946)
Appointed 01 February 2008, Resigned 09 June 2009
|
Resigned
|
|
|
Willem Stam - Director
(Dutch, 83 years old, born March 1943)
Appointed 16 April 1992, Resigned 12 June 1995
|
Resigned
|
|
|
Antonius Van Overveld - Director
(Dutch, 80 years old, born June 1946)
Appointed 12 June 1995, Resigned 10 January 2000
|
Resigned
|
|
|
Stephen Wadham - Director
(British, 42 years old, born March 1984)
Appointed 12 March 2026
|
Active
|
|
|
Caroline Welch-Ballentine - Director
(British, 61 years old, born December 1965)
Appointed 09 June 2009, Resigned 15 July 2010
|
Resigned
|
|
|
Stephen Woods - Director
(British, 54 years old, born July 1972)
Appointed 16 December 2022, Resigned 12 March 2026
|
Resigned
|
|
|
Pinsent Masons Secretarial Limited - Secretary
Appointed 17 July 2001, Resigned 25 June 2014
|
Resigned
|
