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Derick Bader - Director (French., 59 years old, born August 1967)
Appointed 03 February 2015, Resigned 31 March 2017
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Resigned
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Rolf Banz - Director (Swiss, 80 years old, born July 1946)
Appointed 10 May 2000, Resigned 04 May 2007
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Resigned
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Rolf Banz - Director (Swiss, 80 years old, born July 1946)
Appointed 14 February 2011, Resigned 31 December 2011
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Resigned
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Stephen Barber - Director (British, 71 years old, born January 1955)
Appointed 07 November 1995, Resigned 27 November 2002
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Resigned
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Marc Briol - Director (Swiss, 60 years old, born October 1966)
Appointed 01 May 2007, Resigned 18 December 2008
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Resigned
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Nigel Burnham - Director (British, 64 years old, born January 1962)
Appointed 01 July 2010, Resigned 31 March 2017
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Resigned
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Vincent Cornet - Director (French, 67 years old, born September 1959)
Appointed 01 May 2007, Resigned 28 December 2007
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Resigned
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Renaud De Planta - Director (Swiss, 63 years old, born November 1963)
Appointed 04 September 2002, Resigned 31 March 2017
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Resigned
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Philippe De Weck - Director (Swiss, 52 years old, born April 1974)
Appointed 01 May 2011, Resigned 31 March 2017
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Resigned
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Sebastien Eisinger - Director (Swiss, 56 years old, born December 1970)
Appointed 24 August 2007, Resigned 31 March 2017
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Resigned
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Sebastien Eisinger - Director (Swiss, 56 years old, born December 1970)
Appointed 17 April 2019, Resigned 01 July 2023
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Resigned
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Olivier Ginguene - Director (French, 58 years old, born April 1968)
Appointed 01 May 2007, Resigned 01 September 2015
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Resigned
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Rhoderick Hearn - Director (British, 76 years old, born February 1950)
Appointed 07 November 1995, Resigned 03 May 2007
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Resigned
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Richard Heelis - Director (British, 64 years old, born March 1962)
Appointed 18 April 2008, Resigned 01 January 2024
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Resigned
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Scott Jaffray - Director (British, 61 years old, born January 1965)
Appointed 01 December 2001, Resigned 09 August 2002
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Resigned
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Nicholas Johnson - Director (British, 73 years old, born January 1953)
Appointed 07 November 1995, Resigned 30 April 2009
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Resigned
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Christoph Lanter - Director (Swiss, 66 years old, born October 1960)
Appointed 15 January 2007, Resigned 16 February 2011
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Resigned
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Paul Martin - Director (British, 65 years old, born June 1961)
Appointed 01 December 2001, Resigned 21 March 2005
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Resigned
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Nicholas Mustoe - Director (British, 65 years old, born December 1961)
Appointed 12 September 2006, Resigned 27 March 2008
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Resigned
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Fabien Pictet - Director (Swiss, 68 years old, born April 1958)
Appointed 07 November 1995, Resigned 31 August 1997
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Resigned
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Ivan Pictet - Director (Swiss, 82 years old, born March 1944)
Appointed 07 November 1995, Resigned 27 November 2001
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Resigned
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Niall Quinn - Director (Irish, 55 years old, born October 1971)
Appointed 12 May 2016, Resigned 31 March 2017
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Resigned
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Niall Quinn - Director (Irish, 55 years old, born October 1971)
Appointed 02 May 2018
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Active
|
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Laurent Ramsey - Director (Swiss, 56 years old, born June 1970)
Appointed 26 February 2015, Resigned 18 April 2019
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Resigned
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Jurg Roth - Director (Swiss, 83 years old, born June 1943)
Appointed 07 November 1995, Resigned 17 October 2001
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Resigned
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Raymond Sagayam - Director (British, 50 years old, born July 1976)
Appointed 21 April 2022
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Active
|
|
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John Sample - Director (British, 60 years old, born December 1966)
Appointed 15 April 2009, Resigned 31 March 2017
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Resigned
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Gavin Sharpe - Director (British, 67 years old, born June 1959)
Appointed 01 December 2001, Resigned 16 February 2011
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Resigned
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Percival Stanion - Director (British, 69 years old, born October 1957)
Appointed 03 February 2015, Resigned 29 March 2018
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Resigned
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Mary-Therese Wigley - Director (English, 47 years old, born October 1979)
Appointed 01 July 2023
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Active
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Philip Wild - Director (British, 67 years old, born August 1959)
Appointed 21 August 1995, Resigned 07 November 1995
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Resigned
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K.R.B. (Secretaries) Limited - Secretary
Appointed 21 August 1995, Resigned 07 November 1995
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Resigned
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