|
|
Michael Adamson - Director
(British, 88 years old, born May 1938)
|
Resigned
|
|
|
Joseph Apuzzo - Director
(American, 71 years old, born December 1955)
Appointed 03 August 1999, Resigned 10 July 2003
|
Resigned
|
|
|
Fergus Baillie - Director
(British, 74 years old, born July 1952)
Appointed 30 September 1999, Resigned 06 September 2007
|
Resigned
|
|
|
Barrie Barrett - Director
(British, 83 years old, born April 1943)
|
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
|
|
|
Robert Brown - Director
(British, 66 years old, born February 1960)
Appointed 11 November 1994, Resigned 06 April 2000
|
Resigned
|
|
|
Eric Cohen - Director
(American, 68 years old, born October 1958)
Appointed 03 August 1999, Resigned 31 December 2019
|
Resigned
|
|
|
Barry Cosgrove - Director
(British, 71 years old, born November 1955)
Appointed 26 August 1994, Resigned 11 November 1994
|
Resigned
|
|
|
Terence Cotterill - Director
(British, 85 years old, born November 1941)
|
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)
Appointed 11 November 1994, Resigned 31 March 1998
|
Resigned
|
|
|
George Ellis - Director
(U.S. Citizen, 66 years old, born April 1960)
Appointed 23 February 2012, Resigned 24 March 2017
|
Resigned
|
|
|
Anthony Gardner - Director
(British, 60 years old, born September 1966)
Appointed 10 July 2003, Resigned 06 January 2006
|
Resigned
|
|
|
David Gent - Director
(British, 90 years old, born September 1936)
|
Resigned
|
|
|
Andrew Jamieson - Director
(British, 75 years old, born November 1951)
|
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
|
|
|
Christopher MacGowan - Director
(British, 79 years old, born April 1947)
|
Resigned
|
|
|
Shay McKeown - Director
(Irish, 73 years old, born March 1953)
Appointed 26 August 1994, Resigned 27 March 1998
|
Resigned
|
|
|
Simon Milligan - Director
(British, 62 years old, born October 1964)
Appointed 08 November 1997, Resigned 31 August 2001
|
Resigned
|
|
|
Raymond Neilson - Director
(British, 60 years old, born November 1966)
Appointed 09 May 1996, Resigned 31 March 2000
|
Resigned
|
|
|
James Nicholson Smith - Director
(British, 58 years old, born March 1968)
Appointed 01 May 1998, Resigned 27 April 2000
|
Resigned
|
|
|
Richard Parker - Director
(British, 74 years old, born August 1952)
Appointed 01 September 1992, Resigned 26 August 1994
|
Resigned
|
|
|
Scott Posner - Director
(American, 52 years old, born October 1974)
Appointed 31 December 2019
|
Active
|
|
|
Colin Robertson - Director
(British, 61 years old, born January 1965)
Appointed 05 June 2000, Resigned 05 April 2007
|
Resigned
|
|
|
John Sheehan - Director
(American, 66 years old, born August 1960)
Appointed 27 February 2017, Resigned 31 December 2021
|
Resigned
|
|
|
Roger Tuff - Director
(British, 82 years old, born February 1944)
Appointed 18 April 1994, Resigned 26 August 1994
|
Resigned
|
|
|
Hubert Watson - Director
(British, 69 years old, born November 1957)
Appointed 27 March 1998, Resigned 30 November 1999
|
Resigned
|
