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Manolo Blazquez - Director (British, 95 years old, born November 1931)
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Resigned
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Wolfgang Cach - Director (Swiss, 81 years old, born August 1945)
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Resigned
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Jonathan Cregeen - Director (British, 33 years old, born January 1993)
Appointed 01 September 2024, Resigned 15 August 2025
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Resigned
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John Douglas - Director (British, 91 years old, born December 1935)
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Resigned
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Brian Drysdale - Director (British, 86 years old, born February 1940)
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Resigned
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Stephen Elster - Director (British, 71 years old, born August 1955)
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Resigned
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Juerg Fischer - Director (Swiss, 67 years old, born October 1959)
Appointed 25 November 2013, Resigned 31 August 2024
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Resigned
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Andreas Hauswirth - Director (Swiss, 72 years old, born July 1954)
Appointed 01 March 2001, Resigned 25 November 2013
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Resigned
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Ian King - Director (British, 67 years old, born March 1959)
Appointed 25 November 2013, Resigned 30 March 2018
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Resigned
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Craig McIntyre - Director (South African, 52 years old, born May 1974)
Appointed 15 August 2025
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Active
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Roy Mitchell - Director (British, 96 years old, born October 1930)
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Resigned
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Daniel Orwin - Director (British, 45 years old, born August 1981)
Appointed 01 April 2018, Resigned 19 June 2023
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Resigned
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Michael Pieper - Director (Swiss, 80 years old, born May 1946)
Appointed 01 March 2001, Resigned 25 November 2013
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Resigned
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Walter Scherz - Director (Swiss, 49 years old, born June 1977)
Appointed 01 September 2024
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Active
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Yao Wang - Director (Chinese, 37 years old, born February 1989)
Appointed 19 June 2023, Resigned 31 August 2024
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Resigned
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Walter Wieland - Director (Swiss, 102 years old, born January 1924)
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Resigned
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