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William Aitken - Director (British, 78 years old, born July 1948)
Appointed 09 August 1993, Resigned 01 January 1999
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Resigned
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William Bailey - Director (American, 77 years old, born September 1949)
Appointed 24 June 2013, Resigned 01 November 2016
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Resigned
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Harald Bock - Director (Austrian, 85 years old, born March 1941)
Appointed 10 August 1993, Resigned 01 April 1997
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Resigned
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Fritz Boschitsch - Director (Austrian, 85 years old, born March 1941)
Appointed 09 August 1993, Resigned 31 May 1995
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Resigned
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Donna Findlay - Director (British, 50 years old, born May 1976)
Appointed 06 April 2011, Resigned 31 March 2012
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Resigned
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Manfred Fosleitner - Director (Austrian, 72 years old, born June 1954)
Appointed 24 June 2013, Resigned 25 October 2021
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Resigned
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Gerd Gregor - Director (Austrian, 82 years old, born September 1944)
Appointed 13 September 1995, Resigned 28 November 2001
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Resigned
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Franz Gritsch - Director (Austrian, 73 years old, born February 1953)
Appointed 21 November 1995, Resigned 05 November 2015
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Resigned
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Gerald Grohmann - Director (Austrian, 73 years old, born October 1953)
Appointed 28 November 2001, Resigned 06 July 2022
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Resigned
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John Hepburn - Director (British, 66 years old, born November 1960)
Appointed 01 January 1999, Resigned 07 February 2001
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Resigned
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Philip Hobson - Director (British, 67 years old, born July 1959)
Appointed 07 February 2001, Resigned 03 October 2003
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Resigned
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Kerry Limer - Director (British, 56 years old, born August 1970)
Appointed 24 June 2013, Resigned 31 March 2015
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Resigned
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Campbell MacPherson - Director (British, 52 years old, born November 1974)
Appointed 11 July 2005, Resigned 19 May 2009
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Resigned
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Campbell MacPherson - Director (British, 52 years old, born November 1974)
Appointed 01 November 2016, Resigned 06 July 2022
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Resigned
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Klaus Mader - Director (Austrian, 56 years old, born May 1970)
Appointed 05 November 2015, Resigned 06 July 2022
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Resigned
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Daria Nevskaya - Director (Russian, 41 years old, born March 1985)
Appointed 08 August 2022
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Active
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Simon Oxspring - Director (British, 70 years old, born September 1956)
Appointed 20 April 2015, Resigned 01 November 2016
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Resigned
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Alan Payne - Director (British, 81 years old, born May 1945)
Appointed 07 February 2001, Resigned 25 January 2005
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Resigned
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Alexander Phillipp - Director (Austrian, 60 years old, born October 1966)
Appointed 07 February 2001, Resigned 26 June 2002
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Resigned
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Gareth Roberts - Director (British, 64 years old, born March 1962)
Appointed 26 June 2002, Resigned 31 May 2013
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Resigned
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Fedyaev Yuryevich - Director (Russian, 47 years old, born July 1979)
Appointed 25 November 2021
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Active
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Raeburn Christie Clark & Wallace - Secretary
Appointed 09 August 1993, Resigned 25 October 2017
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Resigned
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Stronachs Secretaries Limited - Secretary
Appointed 25 October 2017
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Active
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