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Peter Cleary - Director (Australian, 54 years old, born January 1972)
Appointed 07 November 2011
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Active
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Bo Davidsson - Director (Swedish, 61 years old, born March 1965)
Appointed 05 October 2021
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Active
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Alex De Geus - Director (Netherlands, 62 years old, born February 1964)
Appointed 07 November 2011, Resigned 13 November 2012
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Resigned
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Ralf Dickopf - Director (German, 57 years old, born June 1969)
Appointed 05 December 2013
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Active
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John-Paul Donnelly - Director (Irish, 63 years old, born February 1963)
Appointed 01 April 2020, Resigned 15 May 2025
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Resigned
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Andrew Ducksbury - Director (British, 47 years old, born July 1979)
Appointed 22 November 2022
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Active
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William Griffiths - Director (British, 72 years old, born March 1954)
Appointed 30 August 2012, Resigned 16 May 2019
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Resigned
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Soeren Langhoff - Director (Danish, 65 years old, born August 1961)
Appointed 07 November 2011, Resigned 29 April 2012
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Resigned
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Antonius Lobker - Director (Dutch, 65 years old, born May 1961)
Appointed 07 November 2011, Resigned 11 February 2014
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Resigned
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Frederic Misseri - Director (French, 56 years old, born November 1970)
Appointed 17 June 2014, Resigned 05 October 2021
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Resigned
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Jonathan Mulley - Director (British, 61 years old, born August 1965)
Appointed 03 October 2011, Resigned 31 October 2011
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Resigned
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Michael Oxley - Director (British, 49 years old, born January 1977)
Appointed 31 October 2011, Resigned 22 November 2022
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Resigned
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