|
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Scott Bennett - Director
(American, 77 years old, born July 1949)
Appointed 22 December 2000, Resigned 25 February 2011
|
Resigned
|
|
|
James Douse - Director
(British, 48 years old, born July 1978)
Appointed 27 October 2016, Resigned 18 July 2022
|
Resigned
|
|
|
Robert Evanson - Director
(American, 90 years old, born September 1936)
Appointed 13 July 2000, Resigned 18 April 2002
|
Resigned
|
|
|
Edward Haran - Director
(American, 59 years old, born April 1967)
Appointed 31 May 2016, Resigned 27 October 2016
|
Resigned
|
|
|
Edward Hayes - Director
(American, 75 years old, born June 1951)
Appointed 13 July 2000, Resigned 18 April 2002
|
Resigned
|
|
|
Paul Jenkinson - Director
(British, 77 years old, born December 1949)
|
Resigned
|
|
|
Daniel Jennings - Director
(British, 70 years old, born February 1956)
|
Resigned
|
|
|
Derek Joseph - Director
(British, 66 years old, born October 1960)
Appointed 20 January 2005, Resigned 14 September 2010
|
Resigned
|
|
|
Christopher Knight - Director
(British, 57 years old, born February 1969)
Appointed 30 September 2010, Resigned 17 September 2013
|
Resigned
|
|
|
Robert McGraw - Director
(American, 72 years old, born June 1954)
|
Resigned
|
|
|
Joseph Micallef - Director
(American, 79 years old, born July 1947)
|
Resigned
|
|
|
Jeremy Moss - Director
(British, 77 years old, born April 1949)
Appointed 22 December 2000, Resigned 19 July 2002
|
Resigned
|
|
|
Elizabeth O'melia - Director
(American, 61 years old, born November 1965)
Appointed 17 December 2007, Resigned 31 May 2016
|
Resigned
|
|
|
Kathryn Owen - Director
(British, 50 years old, born February 1976)
Appointed 18 July 2022, Resigned 16 August 2023
|
Resigned
|
|
|
David Pearce - Director
(British, 62 years old, born February 1964)
Appointed 22 October 1999, Resigned 27 October 2016
|
Resigned
|
|
|
Frank Penglase - Director
(American, 86 years old, born July 1940)
Appointed 22 December 2000, Resigned 25 October 2004
|
Resigned
|
|
|
Frederick Perkins - Director
(British, 78 years old, born March 1948)
Appointed 29 November 1994, Resigned 04 October 1996
|
Resigned
|
|
|
Thomas Redpath - Director
(British, 77 years old, born March 1949)
Appointed 17 April 2002, Resigned 24 December 2002
|
Resigned
|
|
|
Elaine Rhind - Director
(British, 53 years old, born June 1973)
Appointed 04 August 2017, Resigned 24 January 2025
|
Resigned
|
|
|
Michael Richardson - Director
(Canadian, 86 years old, born June 1940)
|
Resigned
|
|
|
Paul Sansom - Director
(British, 60 years old, born September 1966)
Appointed 30 March 2007, Resigned 04 August 2017
|
Resigned
|
|
|
Peter Scheschuk - Director
(American, 73 years old, born November 1953)
Appointed 25 February 2011, Resigned 27 October 2016
|
Resigned
|
|
|
Jean-Michel Six - Director
(French, 74 years old, born April 1952)
Appointed 03 March 1992, Resigned 01 December 1997
|
Resigned
|
|
|
Kate Wallace - Director
(British, 48 years old, born October 1978)
Appointed 18 July 2022
|
Active
|
|
|
Ryan Weelson - Director
(British, 46 years old, born October 1980)
Appointed 17 August 2023
|
Active
|
|
|
John Weisenseel - Director
(American, 66 years old, born January 1960)
Appointed 25 October 2004, Resigned 17 December 2008
|
Resigned
|
|
|
Stephen White - Director
(British, 76 years old, born February 1950)
|
Resigned
|
|
|
Leslie Widdicombe - Director
(British, 78 years old, born September 1948)
Appointed 19 July 2002, Resigned 30 March 2007
|
Resigned
|
|
|
Kevin Wise - Director
(British, 53 years old, born May 1973)
Appointed 18 September 2013, Resigned 18 July 2022
|
Resigned
|
