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Filippo Abba - Director
(Italian, 64 years old, born April 1962)
Appointed 01 October 2011, Resigned 18 December 2014
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Resigned
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Grant Angus - Director
(British, 56 years old, born July 1970)
Appointed 01 May 2025
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Active
|
|
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Neil Atwater - Director
(American, 92 years old, born July 1934)
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Resigned
|
|
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Louis Azzato - Director
(Us Citizen, 96 years old, born October 1930)
|
Resigned
|
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Franco Baseotto - Director
(Italian, 68 years old, born July 1958)
Appointed 02 August 2007, Resigned 25 November 2014
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Resigned
|
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Keith Batchelor - Director
(British, 78 years old, born August 1948)
Appointed 03 June 1998, Resigned 31 August 2009
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Resigned
|
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Michael Beaumont - Director
(British, 77 years old, born April 1949)
Appointed 02 May 2001, Resigned 03 June 2010
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Resigned
|
|
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Dominic Beever - Director
(British, 53 years old, born November 1973)
Appointed 08 August 2025
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Active
|
|
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Ian Bill - Director
(British, 82 years old, born September 1944)
Appointed 05 December 1994, Resigned 30 September 2004
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Resigned
|
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John Blythe - Director
(British, 79 years old, born August 1947)
Appointed 01 January 1996, Resigned 30 November 2001
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Resigned
|
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Adam Butcher - Director
(British, 50 years old, born October 1976)
Appointed 12 August 2024, Resigned 31 July 2025
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Resigned
|
|
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Carl Chatfield - Director
(British, 62 years old, born March 1964)
Appointed 30 November 2017, Resigned 09 December 2019
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Resigned
|
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William Chatman - Director
(American, 96 years old, born November 1930)
|
Resigned
|
|
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Mark Collis - Director
(British, 54 years old, born January 1972)
Appointed 18 August 2014, Resigned 26 August 2016
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Resigned
|
|
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Alexander Criddle - Director
(British, 90 years old, born August 1936)
|
Resigned
|
|
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Stephen Culshaw - Director
(British, 66 years old, born September 1960)
Appointed 01 August 2004, Resigned 20 April 2016
|
Resigned
|
|
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Stephen Davies - Director
(British, 73 years old, born February 1953)
Appointed 03 June 1998, Resigned 13 November 2007
|
Resigned
|
|
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Kenneth Deghetto - Director
(American, 102 years old, born April 1924)
|
Resigned
|
|
|
Alan Dick - Director
(British, 63 years old, born November 1963)
Appointed 26 August 2016, Resigned 30 November 2017
|
Resigned
|
|
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Joseph Doyle - Director
(American, 79 years old, born July 1947)
Appointed 07 March 2003, Resigned 04 April 2003
|
Resigned
|
|
|
Norman Dunlop - Director
(British, 91 years old, born April 1935)
|
Resigned
|
|
|
Laurent Dupagne - Director
(French, 66 years old, born October 1960)
Appointed 30 June 2004, Resigned 31 March 2015
|
Resigned
|
|
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Timothy Evans - Director
(British, 91 years old, born April 1935)
|
Resigned
|
|
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Brian Ferraioli - Director
(American, 71 years old, born August 1955)
Appointed 15 April 2003, Resigned 15 June 2007
|
Resigned
|
|
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Colin Fleming - Director
(British, 67 years old, born April 1959)
Appointed 01 December 2014, Resigned 26 August 2016
|
Resigned
|
|
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Robert Flexon - Director
(American, 68 years old, born September 1958)
Appointed 14 June 2010, Resigned 09 November 2010
|
Resigned
|
|
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James Foley - Director
(British, 89 years old, born February 1937)
|
Resigned
|
|
|
Nicholas Holt - Director
(British, 75 years old, born May 1951)
|
Resigned
|
|
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John La Duc - Director
(American, 83 years old, born February 1943)
Appointed 22 October 2004, Resigned 13 August 2007
|
Resigned
|
|
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Grant Ling - Director
(British, 70 years old, born April 1956)
Appointed 26 August 2016, Resigned 30 November 2017
|
Resigned
|
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Russell Marshall - Director
(British, 82 years old, born September 1944)
Appointed 03 June 1998, Resigned 28 September 2001
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Resigned
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