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Thomas Anderson - Director (British, 73 years old, born January 1953)
Appointed 19 August 1996, Resigned 19 October 2000
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Resigned
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Michael Anderson - Director (American, 69 years old, born August 1957)
Appointed 18 March 2010, Resigned 31 July 2013
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Resigned
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William Balsley - Director (American, 79 years old, born July 1947)
Appointed 09 June 2011, Resigned 03 March 2014
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Resigned
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Rex Barberis - Director (British, 95 years old, born April 1931)
Appointed 13 June 1994, Resigned 09 April 1997
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Resigned
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George Bartlett - Director (British, 78 years old, born September 1948)
Appointed 01 October 2012, Resigned 31 December 2019
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Resigned
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George Bartlett - Director (British, 78 years old, born September 1948)
Appointed 01 January 2023, Resigned 30 June 2023
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Resigned
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George Bartlett - Director (British, 78 years old, born September 1948)
Appointed 18 December 2007, Resigned 30 June 2010
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Resigned
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Frank Bhiamonte - Director (American, 96 years old, born June 1930)
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Resigned
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John Billett - Director (British, 81 years old, born June 1945)
Appointed 11 June 1992, Resigned 13 May 1996
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Resigned
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Darren Billings - Director (British, 62 years old, born May 1964)
Appointed 02 June 2014, Resigned 07 December 2017
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Resigned
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Marko Boettger - Director (German, 53 years old, born January 1973)
Appointed 18 March 2010, Resigned 01 October 2012
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Resigned
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Roger Bramble - Director (British, 94 years old, born April 1932)
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Resigned
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Martin Byron - Director (British, 65 years old, born June 1961)
Appointed 21 February 2002, Resigned 31 December 2006
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Resigned
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Bruce Camacho - Director (American, 68 years old, born March 1958)
Appointed 18 September 1996, Resigned 09 April 1997
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Resigned
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Michael Carter - Director (British, 45 years old, born June 1981)
Appointed 30 July 2018, Resigned 31 December 2021
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Resigned
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Timothy Clancy - Director (British, 58 years old, born February 1968)
Appointed 03 March 2014, Resigned 31 July 2018
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Resigned
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Keith Demmings - Director (Canadian, 54 years old, born May 1972)
Appointed 03 March 2014, Resigned 04 May 2017
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Resigned
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Floyd Denison - Director (American, 83 years old, born November 1943)
Appointed 12 June 1995, Resigned 18 September 1996
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Resigned
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Christian Formby Hernandez - Director (American, 48 years old, born April 1978)
Appointed 04 November 2019, Resigned 10 July 2025
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Resigned
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Eric Fruithandler - Director (American, 69 years old, born January 1957)
Appointed 29 October 1997, Resigned 30 June 1999
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Resigned
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Kenneth Furlow - Director (American, 64 years old, born October 1962)
Appointed 08 April 2002, Resigned 01 July 2004
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Resigned
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Cheryl Gillan - Director (British, 74 years old, born April 1952)
Appointed 21 June 1993, Resigned 06 July 1995
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Resigned
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Ian Gilmour - Director (British, 100 years old, born July 1926)
Appointed 21 June 1993, Resigned 26 May 1994
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Resigned
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Slavko Gvero - Director (British, 62 years old, born November 1964)
Appointed 01 January 2003, Resigned 31 July 2008
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Resigned
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Christopher Harrison - Director (British, 65 years old, born October 1961)
Appointed 03 March 2014, Resigned 30 November 2015
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Resigned
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Patricia Jamal - Director (British, 83 years old, born September 1943)
Appointed 24 October 2006, Resigned 31 May 2010
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Resigned
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Martin Jenns - Director (British, 64 years old, born February 1962)
Appointed 17 May 2010, Resigned 07 March 2011
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Resigned
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Nicholas Jones - Director (British, 74 years old, born December 1952)
Appointed 24 October 2006, Resigned 31 May 2010
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Resigned
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Colin Kersley - Director (British, 70 years old, born October 1956)
Appointed 30 June 2017, Resigned 31 December 2022
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Resigned
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