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Karim Abuani - Director
(Canadian, 58 years old, born July 1968)
Appointed 01 December 2014, Resigned 14 April 2015
|
Resigned
|
|
|
Carlos Aguiar - Director
(Portuguese, 71 years old, born January 1955)
Appointed 21 July 2016, Resigned 24 July 2017
|
Resigned
|
|
|
Wayne Berman - Director
(American, 70 years old, born November 1956)
Appointed 01 March 2013, Resigned 31 January 2019
|
Resigned
|
|
|
Carlos De Aguiar - Director
(Portuguese, 71 years old, born January 1955)
Appointed 01 August 2012, Resigned 01 February 2013
|
Resigned
|
|
|
Antonios Erotocritou - Director
(Cypriot, 55 years old, born May 1971)
Appointed 13 March 2023, Resigned 14 March 2024
|
Resigned
|
|
|
Tobias Esser - Director
(British, 63 years old, born October 1963)
Appointed 09 July 2010, Resigned 15 June 2015
|
Resigned
|
|
|
John Flanagan - Director
(British, 63 years old, born April 1963)
Appointed 21 June 2010, Resigned 31 January 2015
|
Resigned
|
|
|
Jose Fonseca - Director
(Portuguese, 70 years old, born December 1956)
Appointed 09 July 2010, Resigned 13 February 2019
|
Resigned
|
|
|
Keith Harris - Director
(British, 73 years old, born April 1953)
Appointed 09 July 2010, Resigned 12 February 2015
|
Resigned
|
|
|
Stephen Hearn - Director
(British, 60 years old, born August 1966)
Appointed 05 November 2015, Resigned 13 March 2023
|
Resigned
|
|
|
Thierry Ho - Director
(American, 69 years old, born November 1957)
Appointed 16 January 2013, Resigned 01 March 2013
|
Resigned
|
|
|
Shaun Hooper - Director
(British, 54 years old, born March 1972)
Appointed 14 July 2015, Resigned 17 August 2016
|
Resigned
|
|
|
Scott Hough - Director
(British, 55 years old, born December 1971)
Appointed 01 June 2023, Resigned 13 June 2025
|
Resigned
|
|
|
Scott Kennedy - Director
(British, 47 years old, born August 1979)
Appointed 12 June 2025
|
Active
|
|
|
James Lightbourne - Director
(British, 56 years old, born June 1970)
Appointed 31 January 2019, Resigned 19 November 2019
|
Resigned
|
|
|
Donald Marron - Director
(American, 92 years old, born July 1934)
Appointed 16 January 2013, Resigned 26 July 2016
|
Resigned
|
|
|
John Muse - Director
(Us, 75 years old, born February 1951)
Appointed 14 May 2010, Resigned 16 January 2013
|
Resigned
|
|
|
Gordon Newman - Director
(British, 76 years old, born March 1950)
Appointed 14 July 2015, Resigned 28 April 2016
|
Resigned
|
|
|
Angelo Pauperio - Director
(Portuguese, 67 years old, born September 1959)
Appointed 09 July 2010, Resigned 16 January 2013
|
Resigned
|
|
|
Neil Perry - Director
(British,Australian, 56 years old, born July 1970)
Appointed 27 July 2017, Resigned 31 October 2021
|
Resigned
|
|
|
Boris Rapoport - Director
(American, 48 years old, born June 1978)
Appointed 28 July 2016, Resigned 31 January 2019
|
Resigned
|
|
|
Adriano Ribeiro - Director
(Portuguese, 65 years old, born September 1961)
Appointed 17 September 2010, Resigned 08 October 2012
|
Resigned
|
|
|
Philip Rock - Director
(British, 59 years old, born February 1967)
Appointed 09 July 2010, Resigned 31 May 2016
|
Resigned
|
|
|
Andrew Rosen - Director
(Us, 58 years old, born July 1968)
Appointed 14 May 2010, Resigned 16 January 2013
|
Resigned
|
|
|
Thomas Ruggieri - Director
(American, 63 years old, born May 1963)
Appointed 14 July 2015, Resigned 28 April 2016
|
Resigned
|
|
|
Richard Sterne - Director
(American, 80 years old, born March 1946)
Appointed 14 April 2015, Resigned 31 January 2019
|
Resigned
|
|
|
Robert Stevens - Director
(British, 64 years old, born March 1962)
Appointed 31 January 2019, Resigned 01 November 2021
|
Resigned
|
|
|
Martin Sullivan - Director
(British, 72 years old, born July 1954)
Appointed 26 September 2014, Resigned 31 January 2019
|
Resigned
|
|
|
Stuart Szabo - Director
(Canadian And British, 48 years old, born November 1978)
Appointed 16 January 2013, Resigned 25 November 2014
|
Resigned
|
|
|
Mark Vassallo - Director
(American, 64 years old, born May 1962)
Appointed 16 January 2013, Resigned 26 July 2016
|
Resigned
|
|
|
Andrew Wallin - Director
(British, 49 years old, born October 1977)
Appointed 27 July 2017, Resigned 09 March 2023
|
Resigned
|
|
|
Andrew Wallin - Director
(British, 49 years old, born October 1977)
Appointed 14 March 2024
|
Active
|
|
|
John Whiter - Director
(British, 76 years old, born May 1950)
Appointed 09 July 2010, Resigned 31 March 2022
|
Resigned
|
