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Peter Andrews - Director (British, 79 years old, born March 1947)
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Resigned
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Ronald Appleton - Director (British, 84 years old, born February 1942)
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Resigned
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Brian Bohunicky - Director (American, 72 years old, born April 1954)
Appointed 01 February 2004, Resigned 30 November 2008
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Resigned
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Craig Boyd - Director (American, 79 years old, born March 1947)
Appointed 21 August 2007, Resigned 03 February 2012
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Resigned
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Michael Brayne - Director (British, 84 years old, born September 1942)
Appointed 01 August 1992, Resigned 31 May 1996
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Resigned
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Val Brugioni - Director (American, 79 years old, born August 1947)
Appointed 01 October 2001, Resigned 31 January 2004
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Resigned
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Richard Coggins - Director (British, 79 years old, born March 1947)
Appointed 01 April 1999, Resigned 01 March 2001
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Resigned
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Daniel Elwick - Director (British, 72 years old, born October 1954)
Appointed 14 July 1995, Resigned 29 March 1999
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Resigned
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Fabio Ferrari - Director (French, 64 years old, born June 1962)
Appointed 11 May 2018, Resigned 14 July 2022
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Resigned
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Mark Goddard - Director (British, 63 years old, born July 1963)
Appointed 01 March 2017, Resigned 27 April 2018
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Resigned
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Derek Gotts - Director (British, 65 years old, born September 1961)
Appointed 14 November 2005, Resigned 17 May 2008
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Resigned
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William Grogan - Director (American, 48 years old, born June 1978)
Appointed 14 July 2022, Resigned 15 September 2023
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Resigned
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Derek Hall - Director (British, 74 years old, born December 1952)
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Resigned
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Herbert Hentzen Iii - Director (American, 68 years old, born December 1958)
Appointed 15 December 1999, Resigned 01 October 2001
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Resigned
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Robert Kreps - Director (American, 80 years old, born October 1946)
Appointed 28 February 2002, Resigned 16 June 2008
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Resigned
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John Kurish - Director (American, 63 years old, born February 1963)
Appointed 03 February 2012, Resigned 08 August 2012
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Resigned
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William Kysor - Director (American, 79 years old, born October 1947)
Appointed 15 December 1999, Resigned 28 February 2002
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Resigned
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Timothy Lamley - Director (English, 68 years old, born April 1958)
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Resigned
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Frank Mason - Director (British, 74 years old, born October 1952)
Appointed 01 April 1999, Resigned 31 August 2005
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Resigned
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Keith Miller - Director (American, 67 years old, born March 1959)
Appointed 02 October 2023, Resigned 30 June 2025
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Resigned
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Arthur Moore - Director (British, 98 years old, born August 1928)
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Resigned
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Jenna Myszak - Director (American, 50 years old, born March 1976)
Appointed 14 July 2022, Resigned 12 December 2025
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Resigned
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Mark Noel - Director (British, 62 years old, born October 1964)
Appointed 01 September 1999, Resigned 06 April 2007
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Resigned
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Mark Noel - Director (British, 62 years old, born October 1964)
Appointed 16 June 2008, Resigned 30 June 2013
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Resigned
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Frank Notaro - Director (United States Citizen, 63 years old, born November 1963)
Appointed 15 December 1999, Resigned 21 August 2007
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Resigned
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Michael Partridge - Director (British, 81 years old, born July 1945)
Appointed 01 October 1996, Resigned 14 January 1999
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Resigned
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Khandubhai Patel - Director (British, 75 years old, born August 1951)
Appointed 01 March 1995, Resigned 01 September 1999
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Resigned
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Nicholas Peters - Director (British, 61 years old, born February 1965)
Appointed 06 April 2007, Resigned 30 April 2008
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Resigned
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Miroslaw Purpura - Director (American, 40 years old, born December 1986)
Appointed 30 June 2025
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Active
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