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Geoffrey Adams - Director
(British, 73 years old, born July 1953)
Appointed 20 March 2013, Resigned 08 December 2017
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Resigned
|
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Martin Bartolf - Director
(British, 72 years old, born March 1954)
Appointed 01 July 1993, Resigned 01 January 1997
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Resigned
|
|
|
Robert Beasley - Director
(British, 84 years old, born January 1942)
|
Resigned
|
|
|
Michael Beckett - Director
(British, 58 years old, born July 1968)
Appointed 11 December 2019
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Active
|
|
|
Hugh Black - Director
(British, 88 years old, born July 1938)
Appointed 01 April 1995, Resigned 13 April 2000
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Resigned
|
|
|
Francois Boulanger - Director
(French, 66 years old, born March 1960)
Appointed 08 November 2002, Resigned 25 May 2006
|
Resigned
|
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|
David Brooks - Director
(British, 77 years old, born January 1949)
Appointed 14 July 1999, Resigned 10 October 2002
|
Resigned
|
|
|
Kenneth Chandler - Director
(British, 89 years old, born October 1937)
|
Resigned
|
|
|
Stephen Hicks - Director
(British, 71 years old, born February 1955)
|
Resigned
|
|
|
William Hodges - Director
(British, 78 years old, born November 1948)
|
Resigned
|
|
|
Stephen Johnston - Director
(British,American, 56 years old, born January 1970)
Appointed 06 August 2020
|
Active
|
|
|
Alfred Liddell - Director
(American, 73 years old, born January 1953)
Appointed 10 October 2002, Resigned 03 September 2003
|
Resigned
|
|
|
Kevin Lowen - Director
(British, 69 years old, born July 1957)
Appointed 30 June 1996, Resigned 14 July 1999
|
Resigned
|
|
|
Kevin Lowen - Director
(British, 69 years old, born July 1957)
|
Resigned
|
|
|
Gamil Magal - Director
(British, 70 years old, born August 1956)
Appointed 16 June 2000, Resigned 26 April 2002
|
Resigned
|
|
|
Keith Marchiando - Director
(Us Citizen, 64 years old, born April 1962)
Appointed 25 May 2006, Resigned 01 January 2007
|
Resigned
|
|
|
Ian McEwan - Director
(British, 78 years old, born April 1948)
Appointed 14 November 1994, Resigned 04 June 2001
|
Resigned
|
|
|
Pamela McIntyre - Director
(American, 43 years old, born June 1983)
Appointed 20 September 2018, Resigned 14 February 2020
|
Resigned
|
|
|
Graham Menzies - Director
(British, 78 years old, born January 1948)
|
Resigned
|
|
|
Keith Morris - Director
(British, 75 years old, born August 1951)
Appointed 06 October 1997, Resigned 30 May 2000
|
Resigned
|
|
|
William Morris - Director
(American, 67 years old, born March 1959)
Appointed 08 December 2017, Resigned 10 October 2018
|
Resigned
|
|
|
Joel Mow - Director
(American, 73 years old, born October 1953)
Appointed 03 September 2003, Resigned 25 May 2006
|
Resigned
|
|
|
Martha Moyer - Director
(American, 77 years old, born May 1949)
Appointed 28 September 2011, Resigned 20 March 2013
|
Resigned
|
|
|
Milos Rajkovic - Director
(British, 78 years old, born November 1948)
Appointed 08 September 1997, Resigned 04 June 2001
|
Resigned
|
|
|
James Riedy - Director
(American, 67 years old, born November 1959)
Appointed 11 December 2019, Resigned 06 August 2020
|
Resigned
|
|
|
Eric Rundall - Director
(Us Citizen, 59 years old, born April 1967)
Appointed 01 February 2007, Resigned 27 May 2010
|
Resigned
|
|
|
Theresa Skotak - Director
(United States, 69 years old, born October 1957)
Appointed 27 May 2010, Resigned 22 September 2011
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Resigned
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