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Nicolo' Aggogeri - Director (Italian, 52 years old, born August 1974)
Appointed 01 August 2022, Resigned 05 April 2023
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Resigned
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Ralph Alexander - Director (American, 71 years old, born March 1955)
Appointed 01 September 2001, Resigned 01 June 2002
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Resigned
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David Allen - Director (British, 72 years old, born July 1954)
Appointed 01 September 1997, Resigned 28 February 1999
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Resigned
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Samuel Bamford - Director (British, 80 years old, born May 1946)
Appointed 01 September 1995, Resigned 31 August 1998
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Resigned
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John Bartlett - Director (British, 73 years old, born December 1953)
Appointed 08 July 2015, Resigned 01 January 2016
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Resigned
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Adriano Bastos - Director (Brazilian, 62 years old, born June 1964)
Appointed 01 July 2020, Resigned 01 August 2022
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Resigned
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Mark Bentley - Director (British, 91 years old, born July 1935)
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Resigned
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Mark Bly - Director (Us Citizen, 67 years old, born March 1959)
Appointed 01 September 2001, Resigned 03 February 2003
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Resigned
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James Blythe - Director (British, 71 years old, born November 1955)
Appointed 04 May 2011, Resigned 01 December 2014
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Resigned
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Joseph Bryant - Director (Us Citizen, 71 years old, born August 1955)
Appointed 01 September 2001, Resigned 01 September 2004
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Resigned
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Douglas Chapman - Director (British, 76 years old, born May 1950)
Appointed 17 July 1992, Resigned 05 December 1992
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Resigned
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Robert Dudley - Director (British, 71 years old, born September 1955)
Appointed 01 August 2002, Resigned 01 March 2003
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Resigned
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James Dupree - Director (Us Citizen, 66 years old, born February 1960)
Appointed 01 November 2006, Resigned 01 May 2007
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Resigned
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David Eyton - Director (British, 65 years old, born March 1961)
Appointed 01 June 1999, Resigned 01 December 1999
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Resigned
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Robert Fearnley - Director (British, 63 years old, born March 1963)
Appointed 01 August 2007, Resigned 04 May 2011
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Resigned
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Michael Fidler - Director (British, 51 years old, born November 1975)
Appointed 16 March 2023, Resigned 24 September 2025
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Resigned
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Robert Fryar - Director (American, 63 years old, born December 1963)
Appointed 01 February 2009, Resigned 18 May 2011
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Resigned
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Nicola Ghedi - Director (British, 50 years old, born November 1976)
Appointed 05 April 2023
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Active
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Jack Golden - Director (U.S. Citizen, 78 years old, born October 1948)
Appointed 01 March 1999, Resigned 20 September 1999
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Resigned
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Richard Grayson - Director (British, 85 years old, born June 1941)
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Resigned
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Byron Grote - Director (British, 78 years old, born March 1948)
Appointed 12 March 1996, Resigned 01 July 1997
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Resigned
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Richard Herbert - Director (British, 68 years old, born July 1958)
Appointed 01 March 2001, Resigned 31 August 2001
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Resigned
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Richard Herbert - Director (British, 68 years old, born July 1958)
Appointed 01 October 2015, Resigned 27 May 2016
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Resigned
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Kevin Hostler - Director (Us Citizen, 71 years old, born February 1955)
Appointed 01 May 2000, Resigned 31 August 2001
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Resigned
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Alan Jones - Director (British, 82 years old, born August 1944)
Appointed 01 July 1998, Resigned 30 April 2000
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Resigned
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Adam Little - Director (British, 75 years old, born June 1951)
Appointed 22 December 2004, Resigned 01 August 2007
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Resigned
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John Lynch Jr - Director (American, 74 years old, born May 1952)
Appointed 01 March 2003, Resigned 01 August 2006
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Resigned
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Jan Lyons - Director (American, 61 years old, born September 1965)
Appointed 01 October 2020, Resigned 06 April 2021
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Resigned
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Karen MacLennan - Director (British, 55 years old, born May 1971)
Appointed 15 March 2020, Resigned 01 August 2022
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Resigned
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Sandra MacRae - Director (British, 63 years old, born July 1963)
Appointed 01 January 2016, Resigned 28 August 2020
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Resigned
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