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Patrick Bedat - Director (Swiss, 70 years old, born June 1956)
Appointed 04 December 2015, Resigned 20 December 2016
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Resigned
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Philip Biber - Director (Swiss/American, 66 years old, born December 1960)
Appointed 18 August 2015, Resigned 17 November 2015
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Resigned
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Michael Clements - Director (British, 49 years old, born May 1977)
Appointed 13 June 2018, Resigned 30 June 2020
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Resigned
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Katia Coudray Cornu - Director (Swiss, 57 years old, born September 1969)
Appointed 10 November 2016, Resigned 08 June 2018
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Resigned
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Sebastien Dessimoz - Director (Swiss, 50 years old, born May 1976)
Appointed 08 September 2016, Resigned 30 April 2018
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Resigned
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Peter Harrington - Director (British, 75 years old, born May 1951)
Appointed 01 January 2006, Resigned 30 June 2017
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Resigned
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Jean Keller - Director (Swiss, 62 years old, born July 1964)
Appointed 27 April 2005, Resigned 16 June 2015
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Resigned
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Luigi La Ferla - Director (Italian, 68 years old, born June 1958)
Appointed 30 August 2000, Resigned 25 May 2006
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Resigned
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Rhodri Lloyd-Price - Director (British, 82 years old, born October 1944)
Appointed 06 August 2001, Resigned 30 June 2017
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Resigned
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Niall Markey - Director (Irish, 61 years old, born April 1965)
Appointed 01 July 2017, Resigned 29 October 2020
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Resigned
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William Nott - Director (British, 64 years old, born April 1962)
Appointed 18 February 2019, Resigned 29 October 2020
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Resigned
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Ian Penrose - Director (British, 53 years old, born November 1973)
Appointed 21 December 2018, Resigned 12 May 2020
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Resigned
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Alfredo Piacentini - Director (Swiss, 69 years old, born March 1957)
Appointed 30 August 2000, Resigned 17 July 2014
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Resigned
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Yves Rochat - Director (Swiss, 67 years old, born April 1959)
Appointed 30 August 2000, Resigned 31 December 2005
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Resigned
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Eric Syz - Director (Swiss, 69 years old, born August 1957)
Appointed 30 August 2000, Resigned 20 December 2016
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Resigned
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Nicolas Walewski - Director (French, 61 years old, born May 1965)
Appointed 30 August 2000, Resigned 31 December 2005
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Resigned
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Tyrolese (Directors) Limited - Nominee Director
Appointed 31 March 2000, Resigned 30 August 2000
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Resigned
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Tyrolese (Secretarial) Limited - Nominee Secretary
Appointed 31 March 2000, Resigned 30 August 2000
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Resigned
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Tyrolese (Secretarial) Limited - Nominee Director
Appointed 31 March 2000, Resigned 30 August 2000
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Resigned
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