| WIDMER, Christian ACTIVE | Director | 15 Nov 2010 | | Switzerland | April 1976 | Selnaustrasse 30, Zurich, 8021, Switzerland |
| VICK, Emma Nicolette RESIGNED | Secretary | 12 Apr 2001 | 15 May 2009 | | | 17 Waldron Road, Harrow On The Hill, Middlesex, HA2 0HU |
| ATKIN, Douglas Michael RESIGNED | Director | 20 Jun 2001 | 18 Jun 2002 | | August 1962 | Apartment 6a, 530 East 86 Street, New York, Ny 10028, Usa |
| BERCHTOLD, Walter RESIGNED | Director | 20 Jun 2001 | 05 May 2006 | | January 1962 | Aubrigstrasse 29, 8800 Thalwil, Switzerland |
| BIGGER, Christoph RESIGNED | Director | 01 Aug 2008 | 12 May 2009 | | January 1959 | Gartenstrasse 12, Xh-8304 Wallisellen, Switzerland |
| BLAIR, Michael Campbell RESIGNED | Director | 12 Apr 2007 | 22 Oct 2009 | United Kingdom | August 1941 | 3 Burbage Road, London, SE24 9HJ |
| BLUMER, David Jakob RESIGNED | Director | 05 May 2006 | 27 Mar 2008 | | December 1968 | Paradeplatz 8, Zurich, 8001, FOREIGN, Switzerland |
| DE SAUSSURE, Jacques RESIGNED | Director | 20 Jun 2001 | 12 May 2009 | | February 1952 | 20 Chemin De Bellefontaine, Ch 1223 Cologny, Switzerland |
| ERMOTTI, Sergio Pietro RESIGNED | Director | 17 Jul 2002 | 15 Apr 2003 | | May 1960 | Flat 4, 108 Lancaster Gate, London, W2 3NW |
| FISHER, Jorg, Dr RESIGNED | Director | 20 Jun 2001 | 15 May 2002 | | August 1944 | Weidstrasse 17, Zug, 6300, Switzerland |
| FRANCIONI, Reto, Dr RESIGNED | Director | 15 May 2002 | 31 Oct 2005 | | August 1955 | Hansruhsteig 21, Ch-5200 Brugg, Switzerland |
| GELL, Christian RESIGNED | Director | 27 Mar 2008 | 12 May 2009 | | August 1966 | Bacherstrasse 30, Ch-8806, Bach, Switzerland |
| GOLLAN, John Anthony RESIGNED | Director | 11 May 2009 | 15 Nov 2010 | | April 1955 | Bergstrasse,3, Kilchberg, Ch8802, Switzerland |
| GOLLAN, John Anthony RESIGNED | Director | 12 Apr 2001 | 01 Jul 2008 | United Kingdom | April 1955 | Cleves Lodge, Cleves Wood, Weybridge, Surrey, KT13 9TH |
| GOMEZ, Peter, Professor RESIGNED | Director | 23 Jun 2006 | 30 May 2008 | | August 1947 | Guisanstrasse 50, Ch-9010, St. Gallen, Switzerland |
| GUTH, Georges Andreas RESIGNED | Director | 06 May 2003 | 30 May 2008 | | May 1955 | Beim Burchichelskort 16, Basel, 4059, FOREIGN, Switzerland |
| HABERLI, Andreas RESIGNED | Director | 24 Jun 2005 | 12 May 2009 | | June 1966 | Im Bueler 9 Ch 8704, Herrliberg, Switzerland |
| HEMCKEL, Heinrich, Dr RESIGNED | Director | 12 Apr 2007 | 31 Dec 2008 | | November 1961 | Manchalforferstrasse 28, Egg, 8132 Zurich, FOREIGN, Switzerland |
| HODGKINSON, Lee Anthony RESIGNED | Director | 01 Dec 2006 | 14 Jan 2009 | | November 1972 | Bergstrasse 3, Kilchberg, Zurich, 8802, FOREIGN, Switzerland |
| HODSON, Alan Charles RESIGNED | Director | 20 Jun 2001 | 15 Apr 2003 | United Kingdom | April 1962 | Coombe Pines, Warren Cutting, Kingston, Surrey, KT2 7HS |
| HUNZIKER EBNETER, Antoinette RESIGNED | Director | 20 Jun 2001 | 30 Sep 2002 | | November 1960 | Schcossbergstrasse 7, Kilchberg, 8802, Switzerland |
| KELLER, Peter RESIGNED | Director | 05 Sep 2002 | 24 Jun 2005 | | March 1964 | Winkelstrasse 1, 8703 Erlenbach, Switzerland |
| KILSBY, Richard Philip RESIGNED | Director | 20 Jun 2001 | 31 Mar 2002 | United Kingdom | December 1951 | Flat 8, 10 Hyde Park Square, London, W2 2JP |
| NOBEL, Peter RESIGNED | Director | 20 Jun 2001 | 01 Jul 2003 | | July 1945 | Heliostrasse 8, Zurich, 8032, FOREIGN, Switzerland |
| ROBINSON, Keith O'Dwyer RESIGNED | Director | 12 Apr 2007 | 25 Oct 2009 | United Kingdom | April 1949 | 53 Cole Park Road, Twickenham, Middlesex, TW1 1HT |
| SHARMA, Sutesh RESIGNED | Director | 20 Jun 2001 | 22 May 2003 | | April 1963 | 33 Hamilton Gardens, London, NW8 9PU |
| SPILLMANN, Jurg RESIGNED | Director | 06 May 2003 | 31 Dec 2007 | | June 1951 | Distelweg 34, 8048 Zurich, FOREIGN, Switzerland |
| STEIL, Benn, Dr RESIGNED | Director | 20 Jun 2001 | 01 Dec 2006 | United States | May 1963 | 1775 York Avenue, Appt 19a, New York, Ny10 128, Usa |
| STEVENS, Peter Rupert RESIGNED | Director | 20 Jun 2001 | 01 Dec 2006 | | May 1938 | Highmead House, Old Odiham Road, Alton, Hampshire, GU34 4BN |
| VICK, Emma Nicolette RESIGNED | Director | 12 Apr 2001 | 24 Jun 2005 | United Kingdom | December 1954 | 17 Waldron Road, Harrow On The Hill, Middlesex, HA2 0HU |
| ZIMMERMANN, Stephan RESIGNED | Director | 26 Jun 2003 | 22 Apr 2005 | | June 1956 | Freigutstrasse 3, Zurich, 8002, FOREIGN, Ch |