Officers & Directors

14 Active 55 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Anne Beal	Director	6 May 2021	American	63 years	United States
Charles Bancroft	Director	1 May 2020	American	66 years	United States
Elizabeth Mckee Anderson	Director	1 Sept 2022	American	68 years	United States
Emma Natasha Walmsley	Director	1 Jan 2017	British	56 years	England
Gavin Robert Screaton	Director	1 May 2025	British	63 years	United Kingdom
Hal Barron	Director	1 Jan 2018	American	63 years	United States
Harry Dietz	Director	1 Jan 2022	American	67 years	United States
Jeannie Tsun-huei Lee	Director	4 Mar 2024	American	61 years	United States
Jonathan Richard Symonds	Director	1 Sept 2019	British	66 years	United Kingdom
Jonathan Richard Symonds	Director	1 Sept 2019	British	66 years	United Kingdom
Julie Belita Brown	Director	1 May 2023	British	63 years	United Kingdom
Victoria Anne Whyte	Secretary	29 Jul 2004	British	-	-
Vishal Sikka	Director	18 Jul 2022	American	58 years	United States
Wendy Mira Becker	Director	1 Oct 2023	British	60 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Philip Witty	Director	31 Jan 2008	31 Mar 2017	British	61 years
Antonio Rachel Rees	Director	13 Jan 2000	28 Jan 2000	British	54 years
Christopher Anthony Hogg	Director	23 May 2000	31 Dec 2004	British	89 years
Christopher Charles Gent	Director	1 Jun 2004	7 May 2015	British	77 years
Christopher Viehbacher	Director	31 Jan 2008	8 Sept 2008	Canadian/german	65 years
Crispin Henry Lamert Davis	Director	1 Jul 2003	1 May 2013	British	76 years
Daniel Podolsky	Director	1 Jul 2006	5 May 2016	American	72 years
Derek Charles Bonham	Director	23 May 2000	21 May 2001	British	82 years
Deryck Charles Maughan	Director	1 Jun 2004	5 May 2016	British	78 years
Donald Mchenry	Director	23 May 2000	17 May 2004	American	89 years
Drusilla Charlotte Jane Rowe	Director	6 Dec 1999	13 Jan 2000	British	64 years
Eleanor Jane Zuercher	Nominee Director	6 Dec 1999	13 Jan 2000	British	62 years
Francis Roger Hurn	Director	23 May 2000	5 Jun 2003	British	87 years
Gerardus Johannes Wijers	Director	1 Apr 2013	5 May 2016	Dutch	74 years
H Lawrence Culp Jr	Director	1 Jul 2003	30 Sept 2012	Us Citizen	62 years
Hackwood Directors Limited	Corporate Nominee Director	28 Jan 2000	15 May 2000	United Kingdom	-
Iain James Mackay	Director	14 Jan 2019	1 May 2023	British	64 years
Ian Maurice Gray Prosser	Director	23 May 2000	20 May 2009	British	82 years
James Rupert Murdoch	Director	20 May 2009	3 May 2012	British	53 years
Jean Pierre Garnier	Director	23 May 2000	21 May 2008	French	78 years
Jesse Goodman	Director	1 Jan 2016	7 May 2025	American	74 years
Jing Ulrich	Director	1 Jul 2012	7 May 2015	Usa	58 years
John Alan Young	Director	23 May 2000	20 May 2002	American	93 years
John David Coombe	Director	23 May 2000	31 Mar 2005	British	80 years
John Hector Mcarthur	Director	23 May 2000	17 May 2004	Canadian	91 years
Judith Carol Lewent	Director	1 Apr 2011	5 May 2021	American	76 years
Julian Spenser Heslop	Director	1 Apr 2005	31 Mar 2011	British	71 years
Laurie Glimcher	Director	1 Sept 2017	13 Oct 2022	American	74 years
Lucy Shapiro	Director	23 May 2000	17 May 2006	Us Citizen	85 years
Lynn Laverty Elsenhans	Director	1 Jul 2012	18 Jul 2022	American	69 years
Manvinder Singh Banga	Director	1 Sept 2015	18 Jul 2022	Indian	71 years
Michele Barzach	Director	23 May 2000	17 May 2004	French	82 years
Mohamed Monsif Slaoui	Director	17 May 2006	31 Mar 2017	Belgian	66 years
Patrick John Thompson Vallance	Director	1 Jan 2017	31 Mar 2018	British	65 years
Paul Arthur Allaire	Director	23 May 2000	5 Jun 2003	American	87 years
Peter Ingram Walters	Director	23 May 2000	20 May 2002	British	94 years
Peter James Denton Job	Director	23 May 2000	31 Dec 2004	British	84 years
Philip Roy Hampton	Director	1 Jan 2015	31 Aug 2019	British	72 years
Richard Brook Sykes	Director	23 May 2000	20 May 2002	British	83 years
Robert Charles Stern	Director	13 Jan 2000	15 May 2000	British	65 years
Robert Peter Wilson	Director	1 Nov 2003	7 May 2014	British	82 years
Ronaldo Hermann Schmitz	Director	23 May 2000	20 May 2009	German	87 years
Roy Malcolm Anderson	Director	1 Oct 2007	3 May 2018	British	78 years
Rupert Bondy	Director	15 May 2000	23 May 2000	British	64 years
Simon Michael Bicknell	Secretary	26 Jul 2013	10 Mar 2014	British	-
Simon Michael Bicknell	Secretary	15 May 2000	1 Jan 2011	British	-
Simon Paul Dingemans	Director	4 Jan 2011	8 May 2019	British	62 years
Stacey Lee Cartwright	Director	1 Apr 2011	31 Dec 2016	British	62 years
Stephanie Ann Burns	Director	12 Feb 2007	5 May 2016	Usa	70 years
Stephen John Cowden	Director	15 May 2000	23 May 2000	British	73 years
Tadatake Yamada	Director	1 Jan 2004	31 May 2006	American	80 years
Tommy De Swaan	Director	1 Jan 2006	7 May 2015	British	79 years
Trusec Limited	Corporate Nominee Secretary	6 Dec 1999	15 May 2000	United Kingdom	-
Urs Rohner	Director	1 Jan 2015	8 May 2024	Swiss	66 years
Vivienne Cox	Director	1 Jul 2016	18 Jul 2022	British	66 years