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Paul Armstrong - Director (American, 60 years old, born June 1966)
Appointed 01 May 2020, Resigned 21 May 2024
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Resigned
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Douglas Batt - Director (American, 66 years old, born June 1960)
Appointed 15 May 2014, Resigned 31 October 2017
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Resigned
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John Benoit - Director (American, 56 years old, born October 1970)
Appointed 21 May 2024
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Active
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Terence Brightmore - Director (British, 66 years old, born January 1960)
Appointed 23 October 1997, Resigned 08 June 2007
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Resigned
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Brian Bulley - Director (British, 74 years old, born December 1952)
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Resigned
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John Burke - Director (British, 82 years old, born June 1944)
Appointed 21 June 1997, Resigned 01 March 1998
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Resigned
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Gregory Caswill - Director (British, 75 years old, born September 1951)
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Resigned
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Michael Crowley Iii - Director (American, 57 years old, born October 1969)
Appointed 01 November 2017
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Active
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Anthony Eagle - Director (British, 79 years old, born May 1947)
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Resigned
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Paul Fitzgerald - Director (Irish, 71 years old, born May 1955)
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Resigned
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Duncan MacDonald - Director (British,American, 58 years old, born June 1968)
Appointed 16 March 2018, Resigned 30 April 2019
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Resigned
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Barry Philpott - Director (British, 78 years old, born July 1948)
Appointed 01 March 1998, Resigned 01 April 2002
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Resigned
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Joseph Scott - Director (American, 62 years old, born May 1964)
Appointed 30 April 2019, Resigned 01 May 2020
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Resigned
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Andrew Smith - Director (British, 77 years old, born September 1949)
Appointed 31 August 2002, Resigned 14 April 2005
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Resigned
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Richard Thompson - Director (British, 90 years old, born August 1936)
Appointed 23 May 1997, Resigned 01 March 1998
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Resigned
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Josef Von Rickenbach - Director (American,Swiss, 72 years old, born November 1954)
Appointed 31 August 2002, Resigned 15 March 2018
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Resigned
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James Winschel Jr - Director (American, 77 years old, born June 1949)
Appointed 08 June 2007, Resigned 15 May 2014
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Resigned
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