KBKlaus Siegfried BERTRAM
Director · born May 1965 · appointed 19 Oct 2024 · resigned 1 Nov 2025
LRLisa Carol ROSEN
Director · born Jun 1965 · appointed 12 May 2018 · resigned 9 May 2026
JHJesse David HARTGRING
Director · born Feb 1978 · appointed 6 May 2017 · resigned 8 Oct 2022
JLJens Willem Michael LANGENDORFF
Director · born Mar 1972 · appointed 6 Oct 2012 · resigned 14 May 2022
FFFrancesca Letizia FALBO
Director · born Jan 1978 · appointed 8 Oct 2011 · resigned 12 May 2018
JHJochen HEY
Director · born Feb 1974 · appointed 17 Oct 2010 · resigned 12 May 2018
WLWillen Johannus LUKAART
Director · born Oct 1956 · appointed 9 May 2009 · resigned 6 Oct 2012
CTCharles Peter THOMSON
Director · born Sep 1957 · appointed 27 Feb 2009 · resigned 17 Oct 2010
GWGraham Moncrieff WALLACE
Secretary · appointed 17 Apr 2008 · resigned 14 May 2022
RCRahul CHADHA
Director · born Dec 1967 · appointed 22 Sep 2007 · resigned 18 Jan 2019
FGFriedhelm GRUBER
Director · born Jul 1953 · appointed 22 Sep 2007 · resigned 8 Nov 2014
RMRichard MEAGHER
Director · born Jun 1944 · appointed 22 Sep 2007 · resigned 30 Jun 2009
GWGraham Moncrieff WALLACE
Director · born Aug 1967 · appointed 22 Sep 2007 · resigned 14 May 2022
ASArpad SZARKA
Director · born Aug 1960 · appointed 7 Oct 2006 · resigned 17 Oct 2009
LELars ENGSTROM
Director · born May 1946 · appointed 2 Oct 2004 · resigned 7 Jul 2006
MMMichel MALL
Director · born Jun 1965 · appointed 20 Sep 2003 · resigned 17 Oct 2009
FCFrank CLEMENTS
Director · born Dec 1947 · appointed 1 Nov 2002 · resigned 2 Oct 2004
CGChristopher Howard GREEN
Director · born Aug 1952 · appointed 1 Nov 2002 · resigned 22 Sep 2007
JSJD SECRETARIAT LIMITED
Secretary (corporate) · appointed 1 Nov 2001 · resigned 17 Apr 2008
CCColin Douglas CLARK
Director · born May 1955 · appointed 19 May 2001 · resigned 4 Oct 2008
RTRoger Sewell TAYLOR
Secretary · appointed 15 Jan 2000 · resigned 31 Mar 2002
JBJohan BILLIET
Director · born Jan 1954 · appointed 16 Oct 1999 · resigned 2 Oct 2004
JDJacob Margaretha Jozef Maria DOON
Director · born Nov 1960 · appointed 16 Oct 1999 · resigned 4 Oct 2008
MSMax SAHATDJIAN
Director · born Apr 1950 · appointed 6 Nov 1998 · resigned 22 Sep 2007
AVAnthony VAN HAGEN
Director · born Oct 1950 · appointed 6 Nov 1998 · resigned 31 Mar 2002
EBEckhard BENKELBERG
Director · born Mar 1947 · appointed 10 Oct 1998 · resigned 15 Jan 2000
CCCarlos CLAUSSEN
Director · born May 1950 · appointed 10 Oct 1998 · resigned 15 Jan 2000
MLMarco LOMBARDI
Director · born Dec 1959 · appointed 10 Oct 1998 · resigned 19 Sep 2003
WNWolfgang NOCKELMANN
Director · born Aug 1957 · appointed 10 Oct 1998 · resigned 31 Mar 2002
WSWillem Franciscus Marie SMIT
Director · born Nov 1953 · appointed 10 Oct 1998 · resigned 8 Oct 2011
RTRoger Sewell TAYLOR
Director · born May 1944 · appointed 10 Oct 1998 · resigned 31 Mar 2002
PVPotter VAN LOON
Director · born May 1956 · appointed 10 Oct 1998 · resigned 31 Mar 2002
PSPeter Brownlow SPARK
Secretary · appointed 24 Jan 1997 · resigned 15 Jan 2000
LBLyndsay Russell BROWN
Director · born Oct 1949 · appointed 26 Sep 1994 · resigned 15 Jan 2000
RCRichard Jonathan CHADD
Director · born Aug 1953 · appointed 26 Sep 1994 · resigned 15 Jan 2000
CDChristopher Robert DURRANT
Director · born Jan 1945 · appointed 26 Sep 1994 · resigned 17 May 2001
JSJD SECRETARIAT LIMITED
Nominee secretary (corporate) · resigned 24 Jan 1997
RBRafael BERDAGUER
Director · born Jan 1961 · resigned 26 Sep 1994
CJColin Charles JENKINS
Director · born Apr 1930 · resigned 26 Sep 1994
PSPeter Brownlow SPARK
Director · born Feb 1929 · resigned 15 Jan 2000
EVEduard Ernest Marie Jose VAN CAMP
Director · born Aug 1943 · resigned 19 Sep 2003
ZWZygmunt WILAMOWSKI
Director · born Jun 1948 · resigned 27 Sep 1994