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Jack Blount - Director (Us Citizen, 75 years old, born November 1951)
Appointed 05 October 2002, Resigned 29 July 2005
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Resigned
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Arthur Brady - Director (British, 65 years old, born February 1961)
Appointed 01 August 1994, Resigned 04 November 1994
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Resigned
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Mark Carden - Director (British, 68 years old, born October 1958)
Appointed 05 October 2002, Resigned 29 July 2005
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Resigned
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William Davison Jr - Director (American, 60 years old, born January 1966)
Appointed 24 February 2012
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Active
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Nicholas Dimant - Director (British, 73 years old, born June 1953)
Appointed 30 September 2005, Resigned 18 June 2007
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Resigned
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William Downie - Director (British, 68 years old, born November 1958)
Appointed 14 November 2000, Resigned 15 August 2001
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Resigned
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Andrew Elder - Director (British, 74 years old, born February 1952)
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Resigned
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Christopher Ezekiel - Director (British, 58 years old, born January 1968)
Appointed 04 November 1996, Resigned 06 June 2000
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Resigned
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Michael Fortune - Director (British, 78 years old, born May 1948)
Appointed 04 March 1996, Resigned 23 March 1998
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Resigned
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Peter Gethin - Director (British, 71 years old, born November 1955)
Appointed 12 September 2005, Resigned 08 March 2007
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Resigned
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Thomas MacDonald - Director (American, 70 years old, born October 1956)
Appointed 07 November 1994, Resigned 18 January 1996
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Resigned
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Dean McCausland - Director (American, 63 years old, born March 1963)
Appointed 28 March 2006, Resigned 08 March 2007
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Resigned
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Iain Patterson - Director (British, 76 years old, born July 1950)
Appointed 15 May 2000, Resigned 04 October 2002
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Resigned
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Lana Porter - Director (American, 83 years old, born December 1943)
Appointed 21 October 1996, Resigned 05 October 2002
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Resigned
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Thomas Quarton - Director (American, 76 years old, born August 1950)
Appointed 18 July 1995, Resigned 04 November 1996
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Resigned
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William Rancroft - Director (Canadian, 87 years old, born August 1939)
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Resigned
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Gary Rautenstrauch - Director (United States, 73 years old, born November 1953)
Appointed 01 October 2009, Resigned 24 February 2012
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Resigned
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Sally Ryan - Director (British, 70 years old, born May 1956)
Appointed 24 October 1994, Resigned 04 March 1996
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Resigned
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Brian Sheth - Director (American, 51 years old, born November 1975)
Appointed 08 March 2007, Resigned 02 October 2009
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Resigned
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Roger Sloan - Director (American, 70 years old, born October 1956)
Appointed 01 August 1994, Resigned 22 July 1997
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Resigned
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Larry Smith - Director (American, 80 years old, born August 1946)
Appointed 29 July 2005, Resigned 21 March 2006
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Resigned
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Robert Smith - Director (American, 64 years old, born December 1962)
Appointed 08 March 2007, Resigned 02 October 2009
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Resigned
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Patrick Sommers - Director (American, 79 years old, born May 1947)
Appointed 29 July 2005, Resigned 08 March 2007
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Resigned
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Christian Sowul - Director (United States, 52 years old, born January 1974)
Appointed 08 March 2007, Resigned 02 October 2009
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Resigned
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