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Gerrit Basson - Director (Australian, 69 years old, born February 1957)
Appointed 18 April 2013, Resigned 28 March 2016
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Resigned
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Gerrit Basson - Director (Australian, 69 years old, born February 1957)
Appointed 11 June 2007, Resigned 30 April 2009
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Resigned
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Gerrit Basson - Director (Australian, 69 years old, born February 1957)
Appointed 29 September 2017, Resigned 25 October 2017
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Resigned
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John Brutnell - Director (British, 50 years old, born July 1976)
Appointed 01 December 2007, Resigned 31 March 2017
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Resigned
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David Dalrymple - Director (British, 54 years old, born July 1972)
Appointed 29 September 2017, Resigned 01 March 2021
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Resigned
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Katarina Fabry - Director (Slovak, 40 years old, born June 1986)
Appointed 01 March 2021, Resigned 25 March 2022
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Resigned
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Robert Fisch - Director (Luxembourger, 54 years old, born June 1972)
Appointed 22 March 2023, Resigned 15 November 2024
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Resigned
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George Galanopoulos - Director (British, 63 years old, born December 1963)
Appointed 10 August 2021
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Active
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Patrick Hansen - Director (Luxembourger, 54 years old, born October 1972)
Appointed 08 November 2017, Resigned 08 January 2020
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Resigned
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Peter Hartmann - Director (German, 74 years old, born October 1952)
Appointed 01 December 2007, Resigned 28 September 2010
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Resigned
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Fabio Hausammann - Director (Swiss, 54 years old, born July 1972)
Appointed 01 December 2007, Resigned 01 May 2009
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Resigned
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Patrick Kleu - Director (South African, 62 years old, born March 1964)
Appointed 22 March 2004, Resigned 11 June 2007
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Resigned
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Cedric Migeon - Director (French, 50 years old, born October 1976)
Appointed 01 April 2009, Resigned 18 April 2013
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Resigned
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Tracy Norton - Director (British, 60 years old, born July 1966)
Appointed 18 April 2013, Resigned 03 August 2017
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Resigned
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Patrick Schmidhauser - Director (Swiss, 57 years old, born March 1969)
Appointed 01 May 2009, Resigned 31 July 2013
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Resigned
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Peter Smales - Director (Australian, 69 years old, born December 1957)
Appointed 22 March 2004, Resigned 30 April 2009
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Resigned
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David Van Den Langenbergh - Director (Belgian, 56 years old, born July 1970)
Appointed 15 April 2020, Resigned 15 November 2024
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Resigned
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Niclas Von Planta - Director (Swiss, 52 years old, born August 1974)
Appointed 11 July 2011, Resigned 25 March 2015
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Resigned
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Niclas Von Planta - Director (Swiss, 52 years old, born August 1974)
Appointed 28 March 2016, Resigned 10 August 2021
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Resigned
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Birgit Weische Ryser - Director (Swiss, 64 years old, born January 1962)
Appointed 11 July 2011, Resigned 31 October 2013
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Resigned
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Bonwa - Director
Appointed 01 December 2024, Resigned 01 April 2026
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Resigned
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