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Elizabeth Botha - Director (South African, 64 years old, born January 1962)
Appointed 04 October 2016, Resigned 31 January 2017
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Resigned
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Liza Boyer - Director (Australian, 54 years old, born July 1972)
Appointed 19 September 2023, Resigned 25 March 2024
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Resigned
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Andrew Cope - Director (British, 62 years old, born July 1964)
Appointed 02 August 2016, Resigned 04 October 2016
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Resigned
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Martyn Curragh - Director (British, 62 years old, born May 1964)
Appointed 04 October 2016, Resigned 01 March 2018
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Resigned
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Calum Davidson - Director (United Kingdom, 63 years old, born March 1963)
Appointed 01 October 2017, Resigned 31 March 2022
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Resigned
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James Flanagan - Director (American, 66 years old, born November 1960)
Appointed 01 March 2018, Resigned 17 September 2020
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Resigned
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Stefan Fruhauf - Director (German, 59 years old, born September 1967)
Appointed 04 October 2016
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Active
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Timothy Grady - Director (American, 55 years old, born February 1971)
Appointed 01 July 2024
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Active
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Sean Gregory - Director (Australian, 57 years old, born August 1969)
Appointed 01 May 2020, Resigned 30 June 2023
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Resigned
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Damon Hickey - Director (Australian, 52 years old, born September 1974)
Appointed 31 March 2022
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Active
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Alison Hoover - Director (American, 55 years old, born June 1971)
Appointed 01 July 2024
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Active
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Warwick Hunt - Director (New Zealander, 64 years old, born October 1962)
Appointed 02 August 2016, Resigned 31 March 2022
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Resigned
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Simon Hunt - Director (British, 52 years old, born November 1974)
Appointed 23 September 2024
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Active
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Harald Kayser - Director (German, 60 years old, born September 1966)
Appointed 04 October 2016, Resigned 30 June 2018
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Resigned
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Joseph Killian - Director (American, 63 years old, born October 1963)
Appointed 18 September 2020, Resigned 30 June 2024
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Resigned
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Kristian Knibutat - Director (Canadian, 63 years old, born September 1963)
Appointed 04 October 2016, Resigned 30 April 2020
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Resigned
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Guillaume Lorain - Director (French, 60 years old, born July 1966)
Appointed 01 May 2020, Resigned 08 August 2023
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Resigned
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Dana McIlwain - Director (American, 64 years old, born August 1962)
Appointed 01 January 2021, Resigned 30 June 2024
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Resigned
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Franz Meijnders - Director (Dutch, 62 years old, born July 1964)
Appointed 01 July 2018, Resigned 05 August 2022
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Resigned
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Joanne Oswin - Director (Canadian, 62 years old, born June 1964)
Appointed 04 October 2016, Resigned 30 September 2017
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Resigned
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Sophie Salomé - Director (French, 61 years old, born September 1965)
Appointed 19 September 2023, Resigned 30 July 2025
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Resigned
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Carol Sawdye - Director (American, 63 years old, born December 1963)
Appointed 04 October 2016, Resigned 31 December 2020
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Resigned
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Yap Shiung - Director (Malaysian, 57 years old, born October 1969)
Appointed 05 August 2022
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Active
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Laurent Tavernier - Director (French, 51 years old, born October 1975)
Appointed 01 August 2025
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Active
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Marissa Thomas - Director (British, 57 years old, born October 1969)
Appointed 31 March 2022, Resigned 31 August 2024
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Resigned
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Jennifer Thomas - Director (Australian, 53 years old, born March 1973)
Appointed 17 June 2024
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Active
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Fulvio Tonelli - Director (South African, 66 years old, born January 1960)
Appointed 01 February 2017, Resigned 30 April 2020
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Resigned
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