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Stanley Bate - Director (British, 76 years old, born April 1950)
Appointed 06 April 2007, Resigned 01 July 2012
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Resigned
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Francois Bauwens - Director (Belgian, 61 years old, born April 1965)
Appointed 31 January 2014, Resigned 18 November 2015
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Resigned
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Anthony Church - Director (English, 59 years old, born April 1967)
Appointed 01 July 2012, Resigned 01 April 2018
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Resigned
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Kenneth Critchley - Director (British, 67 years old, born November 1959)
Appointed 10 December 2004, Resigned 06 April 2007
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Resigned
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Marcus Degen - Director (Dutch, 60 years old, born December 1966)
Appointed 05 January 2012, Resigned 01 April 2018
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Resigned
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Daniel Dwyer - Director (British, 51 years old, born May 1975)
Appointed 10 December 2004, Resigned 10 December 2004
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Resigned
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Fabio Fazzari - Director (Italian, 48 years old, born May 1978)
Appointed 30 July 2024
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Active
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John Grossman - Director (Swiss, 57 years old, born January 1969)
Appointed 26 November 2020, Resigned 09 December 2022
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Resigned
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Simon Harrison - Director (British, 56 years old, born December 1970)
Appointed 08 April 2024
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Active
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Kenneth Hayes - Director (Irish, 65 years old, born July 1961)
Appointed 06 April 2007, Resigned 05 January 2012
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Resigned
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Robert Hobson - Director (British, 79 years old, born January 1947)
Appointed 04 July 2005, Resigned 04 December 2007
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Resigned
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Robert Hobson - Director (British, 79 years old, born January 1947)
Appointed 18 March 2009, Resigned 05 January 2012
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Resigned
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Duane Holz - Director (American, 50 years old, born October 1976)
Appointed 04 November 2008, Resigned 18 March 2009
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Resigned
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Duane Holz - Director (American, 50 years old, born October 1976)
Appointed 01 April 2018, Resigned 01 May 2018
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Resigned
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Kazuo Ito - Director (Japanese, 58 years old, born April 1968)
Appointed 10 December 2004, Resigned 06 April 2007
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Resigned
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Timothy Jolly - Director (British, 73 years old, born June 1953)
Appointed 10 December 2004, Resigned 06 April 2007
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Resigned
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Kevin Kelly - Director (British, 65 years old, born September 1961)
Appointed 06 April 2007, Resigned 30 April 2013
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Resigned
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Martin Kropp - Director (German, 61 years old, born April 1965)
Appointed 01 May 2018, Resigned 25 November 2020
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Resigned
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Raymond Kuiters - Director (Dutch, 54 years old, born April 1972)
Appointed 28 March 2006, Resigned 25 July 2007
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Resigned
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Raymond Kuiters - Director (Netherlands, 54 years old, born April 1972)
Appointed 05 January 2012, Resigned 31 January 2014
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Resigned
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Raymond Kuiters - Director (Dutch, 54 years old, born April 1972)
Appointed 11 December 2023, Resigned 01 February 2025
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Resigned
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Erik Lightner - Director (American, 55 years old, born August 1971)
Appointed 04 July 2005, Resigned 28 March 2006
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Resigned
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Cameron MacKintosh - Director (British, 57 years old, born June 1969)
Appointed 01 April 2018, Resigned 28 March 2024
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Resigned
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David Marshall - Director (British, 69 years old, born April 1957)
Appointed 25 July 2007, Resigned 01 April 2018
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Resigned
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Dermot O'grady - Director (Irish, 57 years old, born July 1969)
Appointed 01 April 2018, Resigned 11 December 2023
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Resigned
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Manabu Oda - Director (Japanese, 56 years old, born November 1970)
Appointed 06 April 2007, Resigned 31 March 2017
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Resigned
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Ian Pinner - Director (British, 54 years old, born September 1972)
Appointed 04 December 2007, Resigned 04 November 2008
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Resigned
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Craig Price - Director (British, 52 years old, born February 1974)
Appointed 01 April 2018, Resigned 30 June 2019
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Resigned
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Johan Schwarzmayr - Director (German, 47 years old, born December 1979)
Appointed 01 February 2025
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Active
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Nicholas Smith - Director (British, 45 years old, born September 1981)
Appointed 10 December 2022, Resigned 26 January 2026
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Resigned
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