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Ann Asbaty - Director (American, 61 years old, born July 1965)
Appointed 12 June 2015, Resigned 18 October 2021
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Resigned
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Mike Beason - Director (British, 61 years old, born March 1965)
Appointed 01 January 2009, Resigned 31 May 2013
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Resigned
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Jorge Bicand Munoz - Director (Spanish, 58 years old, born August 1968)
Appointed 18 October 2021
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Active
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David Bourdon - Director (American, 58 years old, born August 1968)
Appointed 13 May 2012, Resigned 31 December 2013
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Resigned
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David Bourdon - Director (United States, 58 years old, born August 1968)
Appointed 01 January 2009, Resigned 02 December 2011
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Resigned
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William Brown - Director (American, 54 years old, born June 1972)
Appointed 03 December 2011, Resigned 20 October 2014
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Resigned
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Keith Cotter - Director (British, 48 years old, born February 1978)
Appointed 01 January 2009, Resigned 25 October 2016
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Resigned
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Ronald Duld Jr - Director (American, 53 years old, born June 1973)
Appointed 01 January 2015, Resigned 01 March 2018
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Resigned
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Bertrand Faure Beaulieu - Director (French, 61 years old, born August 1965)
Appointed 28 April 2000, Resigned 06 December 2006
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Resigned
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Gustavo Giraldo - Director (American, 54 years old, born March 1972)
Appointed 28 September 2007, Resigned 31 December 2008
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Resigned
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Shane Greenan - Director (Irish, 56 years old, born March 1970)
Appointed 30 September 2005, Resigned 28 September 2007
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Resigned
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Nancy Hedstrom Wigley - Director (American, 60 years old, born June 1966)
Appointed 05 December 2014, Resigned 27 January 2016
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Resigned
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Malcolm Jones - Director (British, 60 years old, born May 1966)
Appointed 06 December 2006, Resigned 13 June 2007
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Resigned
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Paul Longmore - Director (Irish, 62 years old, born December 1964)
Appointed 28 April 2000, Resigned 18 October 2002
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Resigned
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Ryan McGroarty - Director (American, 54 years old, born June 1972)
Appointed 01 January 2014, Resigned 01 January 2015
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Resigned
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Juan Montes Escriba - Director (Spanish, 59 years old, born November 1967)
Appointed 25 October 2016, Resigned 18 October 2021
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Resigned
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James Parker - Director (British, 59 years old, born October 1967)
Appointed 01 June 2013, Resigned 22 April 2015
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Resigned
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Matthew Partridge - Director (British, 52 years old, born July 1974)
Appointed 18 October 2021
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Active
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|
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Robert Peat - Director (British, 47 years old, born October 1979)
Appointed 15 March 2018, Resigned 18 October 2021
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Resigned
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Clive Pinder - Director (British, 65 years old, born November 1961)
Appointed 30 September 2005, Resigned 25 October 2007
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Resigned
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Jodi Prohofsky - Director (Usa, 61 years old, born January 1965)
Appointed 27 August 2010, Resigned 18 March 2011
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Resigned
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Shirley Puccino - Director (American, 66 years old, born April 1960)
Appointed 01 January 2009, Resigned 01 January 2010
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Resigned
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Jose Quesada - Director (American, 60 years old, born October 1966)
Appointed 16 July 2014, Resigned 01 May 2020
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Resigned
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John Rademacher - Director (American, 60 years old, born July 1966)
Appointed 06 December 2006, Resigned 28 September 2007
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Resigned
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Arjan Toor - Director (Dutch, 55 years old, born July 1971)
Appointed 27 January 2016, Resigned 18 October 2021
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Resigned
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Robert Watts - Director (British, 71 years old, born July 1955)
Appointed 03 October 2005, Resigned 06 December 2006
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Resigned
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Dws Directors Limited - Nominee Director
Appointed 13 April 2000, Resigned 28 April 2000
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Resigned
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