|
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Fergus Baillie - Director
(British, 74 years old, born July 1952)
Appointed 30 September 1999, Resigned 06 September 2007
|
Resigned
|
|
|
Julie Beck - Director
(American, 64 years old, born February 1962)
Appointed 31 December 2021, Resigned 18 February 2025
|
Resigned
|
|
|
Kevin Bradley - Director
(American, 64 years old, born June 1962)
Appointed 11 March 2013, Resigned 27 February 2017
|
Resigned
|
|
|
Donald Campbell - Director
(Irish, 62 years old, born May 1964)
Appointed 30 September 1999, Resigned 31 March 2000
|
Resigned
|
|
|
Eric Cohen - Director
(American, 68 years old, born October 1958)
Appointed 27 August 1999, Resigned 31 December 2019
|
Resigned
|
|
|
John Craig - Director
(British, 94 years old, born August 1932)
Appointed 27 March 1998, Resigned 20 August 1998
|
Resigned
|
|
|
Ronald Defeo - Director
(American, 74 years old, born March 1952)
Appointed 03 August 1999, Resigned 11 December 2015
|
Resigned
|
|
|
Hugh Dooey - Director
(Irish, 71 years old, born March 1955)
|
Resigned
|
|
|
Wayne Elliott - Director
(British, 77 years old, born June 1949)
|
Resigned
|
|
|
Paul Harris - Director
(British, 66 years old, born May 1960)
Appointed 19 September 1996, Resigned 25 May 1998
|
Resigned
|
|
|
Jeffrey Hunt - Director
(British, 84 years old, born December 1942)
Appointed 01 April 1998, Resigned 25 May 1998
|
Resigned
|
|
|
John Kennerley - Director
(British, 77 years old, born June 1949)
Appointed 20 August 1998, Resigned 03 August 1999
|
Resigned
|
|
|
Jennifer Kong-Picarello - Director
(Singaporean, 48 years old, born September 1978)
Appointed 18 February 2025
|
Active
|
|
|
Shay McKeown - Director
(Irish, 73 years old, born March 1953)
|
Resigned
|
|
|
Colm McLister - Director
(British, 66 years old, born January 1960)
|
Resigned
|
|
|
Kerry O'sullivan - Director
(American, 67 years old, born August 1959)
Appointed 26 May 2000, Resigned 01 August 2000
|
Resigned
|
|
|
Scott Posner - Director
(American, 52 years old, born October 1974)
Appointed 31 December 2019
|
Active
|
|
|
John Sheehan - Director
(American, 66 years old, born August 1960)
Appointed 27 February 2017, Resigned 31 December 2021
|
Resigned
|
|
|
Hubert Watson - Director
(British, 69 years old, born November 1957)
Appointed 27 March 1998, Resigned 24 September 1999
|
Resigned
|
|
|
Phillip Widman - Director
(American, 72 years old, born June 1954)
Appointed 06 September 2007, Resigned 11 March 2013
|
Resigned
|
|
|
Robin Yarde - Director
(British, 84 years old, born September 1942)
|
Resigned
|
