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Thomas Adams - Director
(American, 83 years old, born January 1943)
Appointed 01 February 2021, Resigned 09 January 2022
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Resigned
|
|
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Malcolm Beveridge - Director
(British, 76 years old, born December 1950)
Appointed 05 March 1998, Resigned 26 April 2005
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Resigned
|
|
|
Philip Boyd - Director
(British, 64 years old, born December 1962)
Appointed 24 April 2014, Resigned 07 May 2015
|
Resigned
|
|
|
John Brancaccio - Director
(American, 78 years old, born March 1948)
Appointed 19 July 2020
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Active
|
|
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Brendan Carr - Director
(British, 86 years old, born August 1940)
Appointed 05 March 1998, Resigned 20 May 1999
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Resigned
|
|
|
Gabriele Cerrone - Director
(Italian, 54 years old, born February 1972)
Appointed 24 April 2014
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Active
|
|
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Keith Corbin - Director
(British, 74 years old, born August 1952)
Appointed 06 July 1998, Resigned 09 July 2008
|
Resigned
|
|
|
Riccardo Dalla-Favera - Director
(Italian, 75 years old, born December 1951)
Appointed 24 April 2014, Resigned 06 February 2019
|
Resigned
|
|
|
Ivor Elrifi - Director
(American, 65 years old, born July 1961)
Appointed 31 December 2025
|
Active
|
|
|
Peter Garrod - Director
(British, 76 years old, born October 1950)
Appointed 08 March 2005, Resigned 18 February 2011
|
Resigned
|
|
|
Jerzy Georgdiades - Director
(American, 98 years old, born April 1928)
Appointed 18 June 1998, Resigned 02 September 2002
|
Resigned
|
|
|
David Gration - Director
(British, 87 years old, born April 1939)
Appointed 13 December 1999, Resigned 29 November 2002
|
Resigned
|
|
|
Andrew Gutmann - Director
(British, 57 years old, born October 1969)
Appointed 01 May 2013, Resigned 22 January 2015
|
Resigned
|
|
|
Michael Harvey - Director
(British, 76 years old, born January 1950)
Appointed 23 February 2000, Resigned 30 August 2002
|
Resigned
|
|
|
Michael Hicks - Director
(British, 91 years old, born March 1935)
Appointed 18 February 2011, Resigned 01 May 2013
|
Resigned
|
|
|
Percy Lomax - Director
(British, 82 years old, born June 1944)
Appointed 12 June 1998, Resigned 24 April 2014
|
Resigned
|
|
|
Norman Lott - Director
(British, 71 years old, born October 1955)
Appointed 14 June 1999, Resigned 01 May 2013
|
Resigned
|
|
|
Gregor MacRae - Director
(British, 64 years old, born May 1962)
Appointed 21 January 2020, Resigned 18 June 2020
|
Resigned
|
|
|
Christopher McGuigan - Director
(British, 68 years old, born August 1958)
Appointed 22 January 2015, Resigned 11 March 2016
|
Resigned
|
|
|
Gregor Mirow - Director
(German, 67 years old, born April 1959)
Appointed 11 January 1999, Resigned 30 April 1999
|
Resigned
|
|
|
Friedrich Rentschler - Director
(German, 94 years old, born March 1932)
Appointed 11 January 1999, Resigned 30 April 2001
|
Resigned
|
|
|
Christopher Rourke - Director
(British, 58 years old, born March 1968)
Appointed 01 May 2013, Resigned 24 April 2014
|
Resigned
|
|
|
David Scott - Director
(British, 61 years old, born September 1965)
Appointed 18 February 2011, Resigned 24 April 2014
|
Resigned
|
|
|
Kunwar Shailubhai - Director
(American, 69 years old, born September 1957)
Appointed 22 January 2015, Resigned 01 August 2022
|
Resigned
|
|
|
Timothy Shilton - Director
(British, 70 years old, born May 1956)
Appointed 10 December 2002, Resigned 18 February 2011
|
Resigned
|
|
|
Willy Simon - Director
(Belgian, 75 years old, born May 1951)
Appointed 24 November 2015
|
Active
|
|
|
Martin Small - Director
(British, 68 years old, born September 1958)
Appointed 10 December 2002, Resigned 18 February 2011
|
Resigned
|
|
|
Wieland Wolf - Director
(German, 73 years old, born March 1953)
Appointed 11 January 1999, Resigned 15 January 2002
|
Resigned
|
|
|
Leopoldo Zambeletti - Director
(Spanish, 58 years old, born October 1968)
Appointed 04 April 2018, Resigned 10 November 2019
|
Resigned
|
|
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Accomplish Secretaries Limited - Secretary
Appointed 14 August 2019, Resigned 20 August 2021
|
Resigned
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