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Ian Cooper - Director (British, 59 years old, born May 1967)
Appointed 28 January 2020
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Active
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Caroline Dalmeny - Director (British, 57 years old, born January 1969)
Appointed 04 October 2016, Resigned 15 June 2017
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Resigned
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Duncan Elmer - Director (British, 47 years old, born April 1979)
Appointed 09 August 2012, Resigned 28 March 2014
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Resigned
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Joaquin Fernandez-Silva - Director (American, 54 years old, born September 1972)
Appointed 07 June 2021
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Active
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Simon Foster - Director (British, 58 years old, born August 1968)
Appointed 28 March 2014, Resigned 26 October 2015
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Resigned
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Kristopher Haag - Director (American, 56 years old, born July 1970)
Appointed 03 August 2016, Resigned 11 September 2019
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Resigned
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Nikhil Jhangiani - Director (Swiss, 60 years old, born October 1966)
Appointed 23 June 2011
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Active
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Edward Klinger - Director (British, 65 years old, born May 1961)
Appointed 17 June 2005, Resigned 20 January 2023
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Resigned
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Bruno Mathieu - Director (French, 66 years old, born August 1960)
Appointed 08 June 2018
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Active
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Christopher Quire - Director (American, 58 years old, born December 1968)
Appointed 01 January 2022
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Active
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Stephen Rose - Director (British, 68 years old, born January 1958)
Appointed 08 September 2011, Resigned 01 January 2022
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Resigned
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Benjamin Stanzl - Director (Swiss, 43 years old, born April 1983)
Appointed 30 October 2020, Resigned 21 May 2021
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Resigned
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John Treacher - Director (British, 102 years old, born September 1924)
Appointed 30 June 2005, Resigned 08 July 2011
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Resigned
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Harlan Ullman - Director (American, 85 years old, born March 1941)
Appointed 28 July 2006, Resigned 30 June 2020
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Resigned
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Michael Westcott - Director (British, 64 years old, born September 1962)
Appointed 27 February 2020
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Active
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Sdg Registrars Limited - Nominee Director
Appointed 17 June 2005, Resigned 17 June 2005
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Resigned
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Sdg Secretaries Limited - Nominee Secretary
Appointed 17 June 2005, Resigned 17 June 2005
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Resigned
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