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Main board

Name Age
in
2024
Position From Until
1 Adami, Norman Joseph M 70 DirDirector 1999-02-08 2002-07-31
2 Arlington, Daniel M 38 DirDirector 2022-12-13 2023-10-30
3 Armour, Mark Henry M 70 DirDirector 2010-05-01 2016-10-08
4 Beran, David Raye M 70 DirDirector 2015-07-23 2016-10-08
5 Bible, Geoffrey Cyril M 87 DirDirector 2002-08-01 2016-10-08
6 Bomans, Yannick 41 DirDirector 2017-09-29 2018-06-25
7 Boucher, Timothy Montfort M 57 DirDirector 2016-11-08 2017-09-29
8 Boyd, Samuel (1994-07) M 30 DirDirector 2024-04-04
9 Callou, Yann 43 DirDirector 2020-05-11
10 Camilleri, Louis Carey M 69 DirDirector 2002-08-01 2004-07-31
11 Clark, Alan Jon M 65 DirDirector 2012-07-26 2016-10-08
12 Collum, Hugh Robert M 84 DirDirector 1999-02-08 2002-03-31
13 Cox, Nigel Geoffrey M 77 DirDirector 1999-02-08 2001-02-28
14 Cranwell, Timiko 50 DirDirector 2021-09-01 2024-03-31
15 de Lisi, Nancy Jane F 74 DirDirector 2002-08-01 2007-04-30
16 de Lorenzo, Domenico John M 60 DirDirector 2015-07-23 2016-10-08
17 Devitre, Dinyar Sohrab 77 DirDirector 2007-05-16 2016-10-08
18 Doherty, Mary Elizabeth (1957-10) F 67 DirDirector 2006-04-01 2010-12-31
19 Douws, Kevin Jean-Frederic M 42 DirDirector 2018-06-25 2020-05-01
20 Du Plessis, Jan Petrus 70 DirDirector 2014-09-01 2016-10-08
21 Elliott, Guy Robert M 69 DirDirector 2013-07-01 2016-10-08
22 Fellowes, Robert (1941-12) M 83 DirDirector 1999-02-08 2010-07-22
23 Ferran Larraz, Francisco Javier M 68 DirDirector 2015-07-23 2016-07-21
24 Goedhals, Gerardus Hendricus Lambertus M 87 DirDirector 1999-02-08 2000-02-29
25 Jiang, Sibil 34 DirDirector 2018-06-25 2021-04-08
26 Jones, Stephen Mark (1959-11) M 65 DirDirector 2016-11-08 2017-07-28
27 Kahn, Jacob Meyer M 85 DirDirector 1999-02-08 2012-07-26
28 Knox, Lesley Mary Samuel 71 DirDirector 2011-05-19 2016-10-08
29 Levett, Michael John M 85 DirDirector 1999-02-08 2004-07-29
30 Lira, Lucas Machado M 47 DirDirector 2016-10-08 2017-11-20
31 Lloyd, Richard Llewellyn (1943-08) M 81 DirDirector 1999-02-08 2002-07-31
32 Mackay, Ernest Arthur Graham M 75 DirDirector 1999-02-08 2013-12-18
33 Manser, Peter John M 85 DirDirector 2001-06-01 2015-07-23
34 Manuel, Trevor Andrew M 68 DirDirector 2015-03-01 2016-10-08
35 Manzoni, John Alexander M 64 DirDirector 2004-08-01 2015-07-23
36 Morland, Miles Quintin M 81 DirDirector 1999-02-08 2014-07-24
37 Moyo, Dambisa Felicia F 55 DirDirector 2009-06-01 2016-10-08
38 Ning, Frank Gaoning 寧高寧 M 66 DirDirector 2001-10-10 2005-07-28
NEDNon-Executive Director 2001-10-10 2005-07-28
39 Palmieri, Ana 38 DirDirector 2021-09-01 2022-04-18
40 Parker, Andre Charles M 73 DirDirector 2001-11-29 2002-07-31
41 Perez Davila, Carlos Alejandro M 62 DirDirector 2005-11-09 2016-10-08
42 Pieterse, Robert M 82 DirDirector 2008-05-15 2012-07-26
43 Ramaphosa, Matamela Cyril M 72 DirDirector 1999-02-08 2013-07-25
44 Ramos, Maria da Conceicao das Neves Calha F 65 DirDirector 2008-05-15 2009-02-26
45 Randon, Ann F 53 DirDirector 2016-10-08 2017-11-21
46 Renwick, Robin William M 87 NEDNon-Executive Director 1999-02-08 2008-07-31
47 Santo Domingo Davila, Alejandro M 47 DirDirector 2005-11-09 2016-10-08
48 Simms, Michael Hugh M 76 DirDirector 1999-02-08 2002-07-31
49 Slack, Henry Richmond M 74 DirDirector 1999-02-08 2002-07-31
50 Strauss, Conrad Barend M 88 DirDirector 1999-04-13 2002-07-31
51 Stringfellow, Ronald John M 73 DirDirector 1999-02-08 2000-02-29
52 Tolley, Anna Elizabeth F 42 DirDirector 2016-10-08 2016-11-21
53 Turner, Stephen John (1966-05) M 58 DirDirector 2017-07-28 2022-10-17
54 Vlesko, Yulia 35 DirDirector 2022-10-17
55 Walter, Andrew Ronald Thomas M 70 DirDirector 2006-08-17 2006-08-17
56 Weir, Helen Alison F 62 DirDirector 2011-05-19 2016-10-08
57 Willard, Howard Arnold M 61 DirDirector 2009-08-01 2015-07-23
58 Wilson, James Simpson M 65 DirDirector 2011-07-21 2015-02-18
59 Wyman, Malcolm Ian M 78 DirDirector 1999-02-08 2011-07-21

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