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Andris Anuzis - Director (American, 78 years old, born November 1948)
Appointed 22 November 2005
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Active
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Petrus Bruijs - Director (Dutch, 75 years old, born September 1951)
Appointed 17 December 2004
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Active
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Franciscus Erftemeijer - Director (Dutch, 69 years old, born March 1957)
Appointed 17 December 2004
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Active
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Robert File - Director (American, 67 years old, born September 1959)
Appointed 01 July 2007
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Active
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Robert Hoevens - Director (Dutch, 67 years old, born October 1959)
Appointed 17 December 2004, Resigned 01 September 2006
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Resigned
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Stanley Horowitz - Director (British, 73 years old, born February 1953)
Appointed 17 December 2004
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Active
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Inge Nuis - Director (Dutch, 69 years old, born July 1957)
Appointed 17 December 2004
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Active
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Cyrus Pardiwala - Director (American, 58 years old, born June 1968)
Appointed 17 December 2004, Resigned 01 July 2007
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Resigned
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