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Heinrich Adami - Director (Austrian, 68 years old, born December 1958)
Appointed 30 June 2010, Resigned 29 November 2013
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Resigned
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Bruce Albrecht - Director (American, 77 years old, born October 1949)
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Resigned
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Stephen Barber - Director (British, 71 years old, born January 1955)
Appointed 07 May 1993, Resigned 18 June 2010
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Resigned
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Xavier Barde - Director (Swiss, 56 years old, born September 1970)
Appointed 29 November 2013
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Active
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Nigel Burnham - Director (British, 64 years old, born January 1962)
Appointed 30 June 2010, Resigned 31 March 2018
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Resigned
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James Crot - Director (Swiss, 93 years old, born February 1933)
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Resigned
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Jean De Gunzburg - Director (French, 91 years old, born December 1935)
Appointed 08 November 1995, Resigned 17 October 2001
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Resigned
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Jacques De Saussure - Director (Swiss, 74 years old, born February 1952)
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Resigned
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Claude Demole - Director (Swiss, 81 years old, born September 1945)
Appointed 08 November 1995, Resigned 27 November 2001
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Resigned
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Rhoderick Hearn - Director (British, 76 years old, born February 1950)
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Resigned
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Nicholas Johnson - Director (British, 73 years old, born January 1953)
Appointed 01 January 1993, Resigned 28 April 2006
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Resigned
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Nian Lala - Director (British,New Zealander, 50 years old, born April 1976)
Appointed 30 August 2018
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Active
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Pierre Lardy - Director (British, 94 years old, born September 1932)
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Resigned
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Charles Pictet - Director (Swiss, 81 years old, born March 1945)
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Resigned
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Fabien Pictet - Director (Swiss, 68 years old, born April 1958)
Appointed 07 May 1993, Resigned 31 August 1997
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Resigned
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Ivan Pictet - Director (Swiss, 82 years old, born August 1944)
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Resigned
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Jurg Roth - Director (Swiss, 83 years old, born June 1943)
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Resigned
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Laurent Roux - Director (Swiss Usa, 72 years old, born February 1954)
Appointed 12 November 1998, Resigned 05 March 2002
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Resigned
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John Sample - Director (British, 60 years old, born December 1966)
Appointed 30 June 2010
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Active
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Gavin Sharpe - Director (British, 67 years old, born June 1959)
Appointed 04 January 1999, Resigned 05 July 2010
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Resigned
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K.R.B. (Secretaries) Limited - Secretary
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Resigned
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