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Frederik Baerts - Director (Belarusian, 45 years old, born May 1981)
Appointed 20 May 2025, Resigned 07 October 2025
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Resigned
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Debasis Baksi - Director (Australian, 69 years old, born April 1957)
Appointed 16 August 2012, Resigned 19 December 2013
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Resigned
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Brian Barker - Director (British, 80 years old, born September 1946)
Appointed 13 August 2002, Resigned 19 December 2013
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Resigned
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Graham Brown - Director (British, 70 years old, born December 1956)
Appointed 15 December 1999, Resigned 13 October 2000
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Resigned
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Anthony Concannon - Director (British, 63 years old, born December 1963)
Appointed 15 August 2003, Resigned 07 August 2013
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Resigned
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Philip Cox - Director (British, 75 years old, born September 1951)
Appointed 06 January 2005, Resigned 16 December 2005
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Resigned
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Philip Cox - Director (British, 75 years old, born September 1951)
Appointed 13 October 2000, Resigned 15 September 2004
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Resigned
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David Crane - Director (American, 67 years old, born January 1959)
Appointed 13 October 2000, Resigned 30 November 2003
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Resigned
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Richard Curtis - Director (British, 64 years old, born April 1962)
Appointed 13 March 1996, Resigned 28 June 1996
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Resigned
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Hendrik De Buyserie - Director (Belgian, 56 years old, born November 1970)
Appointed 14 November 2022, Resigned 31 March 2025
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Resigned
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Matthew Donaldson - Director (Australian, 50 years old, born July 1976)
Appointed 01 July 2017, Resigned 14 February 2018
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Resigned
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Liam Ellis - Director (Australian, 50 years old, born September 1976)
Appointed 07 October 2025, Resigned 18 February 2026
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Resigned
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John Gaca - Director (British, 78 years old, born November 1948)
Appointed 30 April 1997, Resigned 26 May 1998
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Resigned
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Michel Gantois - Director (Belgian, 59 years old, born December 1967)
Appointed 14 February 2018, Resigned 08 June 2018
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Resigned
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Vincent Harris - Director (British, 75 years old, born May 1951)
Appointed 08 January 1997, Resigned 31 March 1998
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Resigned
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Christopher Heathcote - Director (British, 63 years old, born March 1963)
Appointed 28 June 1996, Resigned 10 October 1996
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Resigned
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Maxwell Herbert - Director (British, 80 years old, born October 1946)
Appointed 01 February 1999, Resigned 14 October 1999
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Resigned
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Augustin Honorat - Director (French, 49 years old, born July 1977)
Appointed 07 December 2018, Resigned 24 May 2022
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Resigned
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Kenneth Howard - Director (British, 80 years old, born June 1946)
Appointed 03 March 1994, Resigned 13 March 1996
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Resigned
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Shannon Hyde - Director (Australian, 43 years old, born December 1983)
Appointed 01 April 2025
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Active
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Andrew Hyland - Director (Australian, 50 years old, born September 1976)
Appointed 24 May 2022, Resigned 14 November 2022
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Resigned
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Roderick Jackson - Director (British, 86 years old, born July 1940)
Appointed 08 January 1997, Resigned 30 April 1997
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Resigned
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Stuart Jones - Director (British, 72 years old, born January 1954)
Appointed 10 October 1996, Resigned 08 January 1997
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Resigned
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Alexandre Keisser - Director (French, 56 years old, born March 1970)
Appointed 14 August 2013, Resigned 01 July 2017
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Resigned
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Lawrence Kim - Director (Australian, 48 years old, born October 1978)
Appointed 14 November 2022, Resigned 20 February 2023
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Resigned
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Philippe Langlet - Director (French, 66 years old, born September 1960)
Appointed 25 October 2011, Resigned 19 December 2013
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Resigned
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Paul Maguire - Director (Australian, 61 years old, born April 1965)
Appointed 22 February 2008, Resigned 05 May 2011
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Resigned
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Edward Metcalfe - Director (British, 79 years old, born October 1947)
Appointed 14 October 1999, Resigned 15 August 2003
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Resigned
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Alan Moore - Director (British, 77 years old, born May 1949)
Appointed 26 May 1998, Resigned 01 February 1999
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Resigned
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