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Michele Alvaro - Director (Italian, 60 years old, born July 1966)
Appointed 10 June 2006, Resigned 14 June 2007
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Resigned
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Claire Black - Director (British, 52 years old, born September 1974)
Appointed 05 June 2005, Resigned 10 June 2006
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Resigned
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Anna Britz-Lundstrom - Director (Swedish, 61 years old, born February 1965)
Appointed 24 August 2017
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Active
|
|
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Juliana Feijo - Director (Brazilian, 46 years old, born August 1980)
Appointed 01 October 2022
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Active
|
|
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Ron Grunberg - Director (American, 77 years old, born November 1949)
Appointed 10 June 2006, Resigned 13 May 2009
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Resigned
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Michaela Grundler - Director (Austrian, 53 years old, born March 1973)
Appointed 19 June 2008, Resigned 20 July 2011
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Resigned
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Shane Halpin - Director (Irish, 60 years old, born April 1966)
Appointed 04 April 2005, Resigned 06 July 2006
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Resigned
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Timothy Harris - Director (American, 66 years old, born September 1960)
Appointed 17 December 2014, Resigned 21 November 2023
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Resigned
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Paola Imwinkelried - Director (Swiss, 61 years old, born September 1965)
Appointed 30 July 2013, Resigned 20 June 2019
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Resigned
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Amanda Jones - Director (American, 45 years old, born June 1981)
Appointed 22 December 2023
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Active
|
|
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Gabriele Koch - Director (German, 65 years old, born January 1961)
Appointed 20 July 2011, Resigned 30 July 2013
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Resigned
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Nikoleta Kosovac - Director (Serbian, 43 years old, born May 1983)
Appointed 20 June 2019
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Active
|
|
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Stefano Lampertico - Director (Italian, 59 years old, born August 1967)
Appointed 01 October 2024
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Active
|
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Serge Lareault - Director (Canadian, 61 years old, born October 1965)
Appointed 10 June 2006, Resigned 13 November 2014
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Resigned
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Thiago Massagardi - Director (Brazilian, 46 years old, born March 1980)
Appointed 26 June 2015, Resigned 21 August 2024
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Resigned
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Viggo Mastad - Director (Norwegian, 63 years old, born December 1963)
Appointed 01 October 2022
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Active
|
|
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Paula Mathieu - Director (American, 60 years old, born October 1966)
Appointed 04 April 2005, Resigned 10 June 2006
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Resigned
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Iain Meiklejohn - Director (Scottish, 72 years old, born November 1954)
Appointed 18 February 2005, Resigned 04 April 2005
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Resigned
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Patricia Merkin - Director (Argentinian, 66 years old, born February 1960)
Appointed 04 April 2005, Resigned 10 June 2006
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Resigned
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Nicolas Minetti - Director (Uruguayan, 51 years old, born May 1975)
Appointed 01 March 2005, Resigned 10 June 2006
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Resigned
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Clement Njoroge - Director (Kenyan, 57 years old, born February 1969)
Appointed 14 June 2007, Resigned 13 May 2009
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Resigned
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Steven Persson - Director (Australian, 67 years old, born June 1959)
Appointed 20 July 2011, Resigned 12 August 2024
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Resigned
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Jo Rogge - Director (German, 63 years old, born June 1963)
Appointed 04 April 2005, Resigned 10 June 2006
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Resigned
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Jeroeu Rooij De - Director (Dutch, 70 years old, born August 1956)
Appointed 10 June 2006, Resigned 19 June 2008
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Resigned
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Fay Selvan - Director (British, 67 years old, born August 1959)
Appointed 20 July 2013, Resigned 12 August 2024
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Resigned
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Arkady Tyurin - Director (Russian, 65 years old, born October 1961)
Appointed 13 May 2009, Resigned 30 July 2013
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Resigned
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Trudy Vlok - Director (South African, 60 years old, born December 1966)
Appointed 13 May 2009, Resigned 26 June 2015
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Resigned
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George Wright - Director (British, 42 years old, born January 1984)
Appointed 01 November 2024
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Active
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Joanne Zuhl - Director (American, 60 years old, born January 1966)
Appointed 11 June 2006, Resigned 20 July 2011
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Resigned
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Charlotte Secretaries Limited - Secretary
Appointed 18 February 2005, Resigned 04 April 2005
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Resigned
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