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Nicholas Cammack - Director (British, 65 years old, born January 1961)
Appointed 14 July 2025
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Active
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Toby Coppel - Director (British, 54 years old, born January 1972)
Appointed 11 May 2012, Resigned 31 December 2022
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Resigned
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Prachee Crofts - Director (American, 47 years old, born July 1979)
Appointed 11 December 2017, Resigned 23 March 2023
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Resigned
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Christian Doeller - Director (German, 53 years old, born December 1973)
Appointed 01 January 2024
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Active
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Peter Gruss - Director (German, 77 years old, born June 1949)
Appointed 04 April 2012, Resigned 05 June 2014
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Resigned
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Joanne Hackett - Director (Canadian, 48 years old, born November 1978)
Appointed 01 January 2023, Resigned 20 February 2026
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Resigned
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Nils Hansson - Director (Swedish, 67 years old, born January 1959)
Appointed 05 June 2014, Resigned 18 June 2020
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Resigned
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Maria Hernandez - Director (Swiss,American, 69 years old, born May 1957)
Appointed 03 December 2015, Resigned 31 December 2022
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Resigned
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Christian Hernandez Gallardo - Director (British, 51 years old, born October 1975)
Appointed 12 March 2013, Resigned 31 December 2022
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Resigned
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Robert Kiley - Director (British, 65 years old, born December 1961)
Appointed 01 January 2021, Resigned 31 May 2021
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Resigned
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Robert Kiley - Director (British, 65 years old, born December 1961)
Appointed 30 December 2011, Resigned 04 April 2012
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Resigned
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Nitin Kotak - Director (American, 69 years old, born September 1957)
Appointed 30 December 2011, Resigned 04 April 2012
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Resigned
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Vijay Krishnaswamy - Director (Indian, 72 years old, born February 1954)
Appointed 01 February 2025
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Active
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Ulman Lindenberger - Director (German,Italian, 65 years old, born February 1961)
Appointed 10 November 2020, Resigned 31 December 2023
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Resigned
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Elizabeth Marincola - Director (American, 67 years old, born August 1959)
Appointed 04 April 2012, Resigned 31 May 2013
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Resigned
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Jane McKeating - Director (British, 65 years old, born August 1961)
Appointed 01 January 2023, Resigned 04 June 2024
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Resigned
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Kevin Moses - Director (British, 67 years old, born October 1959)
Appointed 01 April 2013, Resigned 02 June 2016
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Resigned
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Kamran Naim - Director (American, 48 years old, born January 1978)
Appointed 01 February 2025
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Active
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Daniel O'connor - Director (British, 46 years old, born January 1980)
Appointed 01 June 2021, Resigned 30 June 2025
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Resigned
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Erin O'shea - Director (American, 61 years old, born November 1965)
Appointed 01 September 2016, Resigned 23 September 2025
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Resigned
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Federico Pelisch - Director (Polish, 46 years old, born July 1980)
Appointed 01 January 2023, Resigned 24 October 2023
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Resigned
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Freddie Quek - Director (Singaporean, 60 years old, born November 1966)
Appointed 01 January 2023
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Active
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James Smith - Director (British, 72 years old, born December 1954)
Appointed 01 December 2016, Resigned 08 January 2019
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Resigned
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Robert Tjian - Director (American, 77 years old, born September 1949)
Appointed 04 April 2012, Resigned 31 December 2022
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Resigned
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Charles Turner - Director (British, 68 years old, born December 1958)
Appointed 08 January 2019, Resigned 31 December 2020
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Resigned
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Charles Turner - Director (British, 68 years old, born December 1958)
Appointed 02 June 2016, Resigned 01 December 2016
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Resigned
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Mark Walport - Director (British, 73 years old, born January 1953)
Appointed 04 April 2012, Resigned 31 March 2013
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Resigned
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Mark Walport - Director (British, 73 years old, born January 1953)
Appointed 16 October 2013, Resigned 04 June 2015
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Resigned
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Fiona Watt - Director (British, 70 years old, born March 1956)
Appointed 01 February 2025
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Active
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Huda Zogbhi - Director (American, 72 years old, born June 1954)
Appointed 01 January 2025
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Active
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