| ETRIDGE, Richard Neal ACTIVE | Director | 08 Dec 2016 | | Zurich Switzerland | November 1968 | 5 Stampfenbachstrasse, Zurich, Ch-8001, Switzerland |
| HANDLER, Michael Hans Peter ACTIVE | Director | 15 Nov 2004 | | Switzerland | December 1947 | Sonnenbergstrasse 36, Embrach, Ch 8424, Switzerland |
| ISELIN, Andreas Karl ACTIVE | Director | 01 Oct 2012 | | Switzerland | February 1945 | 5, Stampfenbachstrasse, Zurich, Ch-8001, Switzerland |
| SMITH, Mark William Reid, Mr ACTIVE | Director | 15 Dec 2015 | | Bermuda | June 1952 | 5, Stampfenbachstrasse, Zurich, Ch-8001, Switzerland |
| TURNER, Alan John ACTIVE | Director | 08 Dec 2016 | | United Kingdom | March 1967 | 5, Stampfenbachstrasse, Zurich, Ch-8001, Switzerland |
| VON MEISS, Florian ACTIVE | Director | 04 Apr 2005 | | | March 1945 | Chapfstrasse 74, Zumikon, Ch-8126, Switzerland |
| WEHRENBERG, Stefan ACTIVE | Director | 13 Dec 2007 | | Switzerland | September 1965 | Adelijeid Page-Strasse 13, Cham, CH6330, Switzerland |
| KRADOLFER, Erwin, Dr RESIGNED | Secretary | 10 Sep 1993 | 03 Jul 2001 | | | Oderflistrasse 4b, Oberrieden, Ch 8942, Switzerland |
| BOSS, Walter RESIGNED | Director | 15 Nov 2004 | 13 Dec 2007 | | June 1952 | Brandisstrasse 29, Zollikon, 8702, Switzerland |
| COX, Timothy Michael RESIGNED | Director | 29 Jun 1998 | 15 Nov 2004 | England | January 1947 | Five Acres St Johns Road, Oakley, Basingstoke, Hampshire, RG23 7DX |
| DARE, Kenneth John RESIGNED | Director | 10 Sep 1993 | 02 Dec 1997 | | August 1933 | 3 Lapwings New Barn, Longfield, Kent, DA3 7NH |
| DILL, Claudia RESIGNED | Director | 27 Jun 2002 | 15 Nov 2004 | | July 1966 | Juhenbachstrasse 1h, Widen, Ch 8967, Switzerland |
| ECKERT, Peter Viktor RESIGNED | Director | 15 Jan 1999 | 15 Nov 2004 | | February 1945 | Ginsterweg 8, 8472 Seuzach, Switzerland |
| GERBER, Fritz RESIGNED | Director | 10 Sep 1993 | 02 Dec 1997 | | March 1929 | 36 Rebgasse, Ch-4144 Arlesheim, Canton Of Baselland, FOREIGN, Switzerland |
| HAENGGI, Rudolf Ernst, Herr RESIGNED | Director | 10 Sep 1993 | 18 Mar 1998 | | February 1943 | Ringstrasse 3, Zug, Ch 6300, Switzerland |
| HARRIS, Richard John RESIGNED | Director | 04 Apr 2005 | 15 Dec 2015 | Bermuda | November 1961 | Birthday Cottage, 25 Devonpoint Lane, Devonshire, Bermuda Fl 05 |
| HEGETSCHWEILER, Peter RESIGNED | Director | 01 Jul 2002 | 15 Nov 2004 | | January 1953 | Ahornstrasse 24, 8962 Bergdietikon, Switzerland, FOREIGN |
| HUPPI, Rudolf Franz RESIGNED | Director | 10 Sep 1993 | 26 Jun 2002 | | April 1943 | Forchstrasse 222, 8704 Herrliberg, Switzerland |
| HURLIMANN, Thomas Christian RESIGNED | Director | 13 Mar 2003 | 15 Nov 2004 | | April 1963 | Freihofst.5, Oberrieden, 8942, Switzerland |
| LANDOLT, Matthias RESIGNED | Director | 14 Dec 1998 | 02 Dec 2002 | | December 1941 | Felseneggstrasse 13, 8700 Kusnacht, Switzerland, FOREIGN, Switzerland |
| LOHMANN, Dirk RESIGNED | Director | 29 Jun 1998 | 30 Nov 2001 | | November 1958 | Feldstrasse 24, 8704 Herrliberg, Zurich, FOREIGN, Switzerland |
| PACKER, Nicholas Andrew RESIGNED | Director | 15 Nov 2004 | 08 Dec 2016 | Switzerland | September 1962 | Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU2 7YL |
| PURKISS, Dennis William RESIGNED | Director | 19 Jun 1996 | 29 Jun 1998 | | May 1952 | 42 Sylvan Avenue, Hornchurch, Essex, RM11 2PW, Uk |
| STEINER, Detlef, Doctor RESIGNED | Director | 04 Jan 1995 | 18 Mar 1998 | | June 1946 | Aussichtstrasse 29, 8707 Herrliberg, Switzerland |
| STEVENSON, Robert Andrew RESIGNED | Director | 27 Jun 2002 | 13 Mar 2003 | | July 1956 | General Guisan Quai 32, 8002 Zurich, Switzerland, FOREIGN |