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Jeremy Barton - Director (British, 63 years old, born November 1963)
Appointed 26 June 2003, Resigned 15 April 2008
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Resigned
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Norbert Becker - Director (Luxenbourg, 73 years old, born October 1953)
Appointed 26 June 2003, Resigned 12 March 2004
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Resigned
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Harendra Bhatt - Director (American, 81 years old, born October 1945)
Appointed 26 June 2003, Resigned 30 June 2006
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Resigned
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Richard Bobrow - Director (American, 73 years old, born June 1953)
Appointed 26 June 2003, Resigned 07 November 2003
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Resigned
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Anthony Caterino - Director (American, 56 years old, born July 1970)
Appointed 31 March 2025
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Active
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Victoria Cochrane - Director (British, 70 years old, born July 1956)
Appointed 09 May 2011, Resigned 03 June 2013
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Resigned
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Jeffrey Dworken - Director (American, 69 years old, born April 1957)
Appointed 16 June 2004, Resigned 01 July 2010
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Resigned
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John Ferraro - Director (American, 71 years old, born April 1955)
Appointed 30 June 2007, Resigned 12 February 2015
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Resigned
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Patrick Gounelle - Director (French, 76 years old, born November 1950)
Appointed 26 June 2003, Resigned 01 July 2009
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Resigned
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Gavin Jordan - Director (British, 52 years old, born July 1974)
Appointed 31 March 2025
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Active
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Steve Krouskos - Director (American, 64 years old, born October 1962)
Appointed 15 September 2020, Resigned 29 June 2024
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Resigned
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Nicholas Land - Director (British, 78 years old, born February 1948)
Appointed 26 June 2003, Resigned 30 June 2006
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Resigned
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Alisdair Mann - Director (British, 62 years old, born September 1964)
Appointed 15 September 2019, Resigned 31 March 2025
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Resigned
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Christian Mouillon - Director (French, 71 years old, born September 1955)
Appointed 10 June 2013, Resigned 28 April 2016
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Resigned
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Paul Ostling - Director (American, 78 years old, born September 1948)
Appointed 26 June 2003, Resigned 30 June 2007
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Resigned
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Mark Otty - Director (South African, 62 years old, born October 1964)
Appointed 01 July 2006, Resigned 13 July 2010
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Resigned
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Louis Pagnutti - Director (Canadian, 68 years old, born August 1958)
Appointed 10 June 2013, Resigned 15 September 2020
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Resigned
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Matthias Wehling - Director (German, 68 years old, born August 1958)
Appointed 30 June 2007, Resigned 01 July 2008
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Resigned
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Hackwood Directors Limited - Nominee Director
Appointed 22 January 2003, Resigned 26 June 2003
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Resigned
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Hackwood Secretaries Limited - Nominee Secretary
Appointed 22 January 2003, Resigned 26 June 2003
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Resigned
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