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Main board

Name Age
in
2024
Position From Until
1 Bahl, Deepali (1971-10) 53 DirDirector 2019-07-03 2022-01-01
2 Beale, Christopher William M 77 DirDirector 2015-07-03 2017-07-02
3 Berg, Ralph Adrian M 52 DirDirector 2015-07-03 2017-07-02
4 Bhandari, Gautam (1969-11) 55 DirDirector 2022-01-03
5 Boots, Ronaldus Theodorus Joannes Gertruda M 55 DirDirector 2015-07-03 2019-07-02
6 Botha, Michael John M 54 DirDirector 2015-07-03 2022-01-01
7 Bruce, Peter James (1976-12) M 48 DirDirector 2023-01-01 2024-04-01
8 Bryce, James Alexander M 50 DirDirector 2024-05-01
9 Burgess, William Dale M 53 DirDirector 2019-07-03
10 Burghardt, Mathias M 59 DirDirector 2015-07-03 2017-07-02
11 Camu, Philippe Louis Hubert M 57 DirDirector 2015-07-03 2020-01-01
12 Cannell, Tavis Colm Peter M 46 DirDirector 2024-05-01
13 Charbonneau, Patrick M 46 DirDirector 2016-05-01 2017-07-02
14 Claerhout, Andrew James M 53 DirDirector 2015-07-03 2018-02-22
15 Davies, Tara Courtney 47 DirDirector 2019-07-03
16 Dhingra, Inderbir Singh M 50 DirDirector 2022-01-01 2023-08-01
17 Dorrell, Michael (1973-08) M 51 DirDirector 2020-10-06 2023-01-01
18 Farnum-Schneider, Matthew Todd M 51 DirDirector 2015-07-03 2019-07-02
19 Fingerle, Christian Herbert M 49 DirDirector 2015-07-03 2020-12-31
20 Frost, Christopher Timothy M 55 DirDirector 2017-07-03
21 Gaviria Baptiste, Juan Guillermo M 48 DirDirector 2020-06-09
22 Gray, Simon Philip M 57 DirDirector 2015-07-03 2017-07-02
23 Guilmette, Bruno M 58 DirDirector 2015-07-03 2017-07-02
24 Halich, Natalie Sue F 56 DirDirector 2023-08-01 2024-09-27
25 Hill, Michael Bruce M 58 DirDirector 2024-01-01
26 Hottenrott, Markus Christof 54 DirDirector 2015-07-03 2017-07-02
DirDirector 2024-05-01
27 Huizing, Hendrik Luitje M 70 DirDirector 2015-07-03 2017-07-02
28 Jaclot, Emmanuel M 46 DirDirector 2019-07-10
29 Kats, Viktor 52 DirDirector 2015-07-03 2019-07-02
30 Korpanec, Jaroslava 50 DirDirector 2021-01-01 2022-09-01
31 Koski, Christopher Robert M 54 DirDirector 2017-07-03 2024-04-01
32 Lau, Daniel Ang Vern M 40 DirDirector 2024-06-20
33 Lebovitz, Scott Louis M 49 DirDirector 2019-01-01 2024-02-01
34 Lennon, Martin James M 54 DirDirector 2015-07-06 2017-07-02
35 Loomes, Ben Robert M 47 DirDirector 2015-07-03 2017-01-27
36 Lubianski, John Rene M 46 DirDirector 2021-12-01
37 Mackenzie, Hamish Macphail Massie M 55 DirDirector 2015-07-03 2017-07-02
38 Mangini, Kyle M 57 DirDirector 2015-07-03 2017-07-02
39 McCarthy, John Benedict M 66 DirDirector 2015-07-03 2019-07-02
40 Meissner, Hans Rupprecht Wilhelm M 70 DirDirector 2015-07-03 2016-12-31
41 Mouchakkaa, Paul M 50 DirDirector 2019-07-10 2020-03-31
42 Mourad, Karim (1974-07) 50 DirDirector 2019-07-03
43 Ogunlesi, Adebayo 71 DirDirector 2015-07-03
44 Osborne, Thomas Robert M 59 DirDirector 2023-01-01
45 Pfennig, Michael M 55 DirDirector 2024-01-01
46 Phillips, Jonathan (1966-08) M 58 DirDirector 2023-06-06
47 Rauscher, Alain Roger Michel M 65 DirDirector 2015-07-03 2017-07-02
48 Rose, Andrew Martin M 65 DirDirector 2016-04-01 2019-12-31
49 Seymour, Christian M 60 DirDirector 2017-07-03 2023-01-01
50 Sinha, Manavendra Kumar M 58 DirDirector 2015-07-03 2017-07-02
51 Slade, Lawrence Charles M 54 DirDirector 2020-01-01 2023-01-24
52 Smithen, Kevin Randolph M 51 DirDirector 2021-10-01
53 Stanley, Martin Stephen William M 61 DirDirector 2015-07-03 2017-07-02
54 Steedman, Olivia Penelope F 53 DirDirector 2018-10-04 2019-07-02
55 Tall, Macky 56 DirDirector 2015-07-03 2017-07-02
56 Wallace, Annesley Christine F 43 DirDirector 2022-03-01 2023-04-19
57 Webb, Lincoln Hillier M 53 DirDirector 2019-07-10
58 Woods, Brenden 49 DirDirector 2024-05-01

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