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Jody Absher - Director (American, 49 years old, born July 1977)
Appointed 31 August 2022
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Active
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Thierry Amat - Director (French,American, 66 years old, born October 1960)
Appointed 01 December 2015, Resigned 31 August 2022
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Resigned
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Robert Briggs - Director (American, 73 years old, born May 1953)
Appointed 28 September 2021, Resigned 31 August 2022
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Resigned
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Christopher Buchanan - Director (British, 42 years old, born August 1984)
Appointed 24 June 2024
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Active
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Michael Doucet - Director (American, 54 years old, born October 1972)
Appointed 24 June 2024
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Active
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Roger Duckworth - Director (British, 83 years old, born January 1943)
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Resigned
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Scott Edgecombe - Director (American, 60 years old, born October 1966)
Appointed 01 September 2023, Resigned 31 August 2025
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Resigned
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Ty Garrison - Director (American, 55 years old, born July 1971)
Appointed 31 August 2022, Resigned 23 June 2024
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Resigned
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David Hickey - Director (British, 64 years old, born June 1962)
Appointed 31 August 2022, Resigned 23 June 2024
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Resigned
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Hendrik Jas - Director (Dutch, 80 years old, born October 1946)
Appointed 16 April 2004, Resigned 31 December 2010
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Resigned
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David Johnstone - Director (British, 67 years old, born May 1959)
Appointed 13 March 1997, Resigned 28 January 2011
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Resigned
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Cyril Kennerley - Director (British, 88 years old, born December 1938)
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Resigned
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John Kiely - Director (British, 61 years old, born April 1965)
Appointed 16 April 2004, Resigned 30 December 2011
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Resigned
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Michael Lawrence - Director (American, 69 years old, born September 1957)
Appointed 17 April 2015, Resigned 01 September 2023
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Resigned
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Paul Lawrence - Director (American, 56 years old, born January 1970)
Appointed 31 August 2022
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Active
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Keith Martin - Director (British, 94 years old, born May 1932)
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Resigned
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James McNally - Director (British, 81 years old, born March 1945)
Appointed 16 April 2004, Resigned 30 September 2010
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Resigned
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Luc Mechelaere - Director (Belgian, 65 years old, born April 1961)
Appointed 12 July 2016, Resigned 07 November 2023
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Resigned
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Donald Meltzer - Director (United States, 72 years old, born March 1954)
Appointed 30 December 2011, Resigned 17 April 2015
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Resigned
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Frank Mercer - Director (British, 99 years old, born December 1927)
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Resigned
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David Morris - Director (American, 70 years old, born April 1956)
Appointed 08 February 2012, Resigned 30 November 2015
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Resigned
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Howard Parsons - Director (British, 83 years old, born July 1943)
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Resigned
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James Paul - Director (British, 78 years old, born October 1948)
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Resigned
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Peter Russell - Director (British, 73 years old, born September 1953)
Appointed 10 February 1994, Resigned 09 October 1998
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Resigned
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Mark Sherlock - Director (British, 56 years old, born August 1970)
Appointed 24 June 2024
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Active
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Frank Smith - Director (British, 89 years old, born October 1937)
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Resigned
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Robert Vevoda - Director (Usa, 68 years old, born May 1958)
Appointed 23 June 2006, Resigned 25 January 2012
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Resigned
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Nigel Wrigley - Director (British, 82 years old, born November 1944)
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Resigned
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