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Martin Bealey - Director (British, 71 years old, born December 1955)
Appointed 18 November 1999, Resigned 06 November 2001
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Resigned
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Thomas Bowman - Director (British, 68 years old, born January 1958)
Appointed 13 September 1999, Resigned 30 June 2001
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Resigned
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Karen Cambray - Director (American, 60 years old, born April 1966)
Appointed 01 October 2023, Resigned 15 July 2024
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Resigned
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Louis Ciambra - Director (French, 67 years old, born October 1959)
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Resigned
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Peter Clements - Director (British, 64 years old, born May 1962)
Appointed 04 January 2000, Resigned 15 January 2001
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Resigned
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Louis Danastorg - Director (American, 38 years old, born May 1988)
Appointed 08 October 2021, Resigned 01 October 2023
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Resigned
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John Davis - Director (British, 83 years old, born August 1943)
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Resigned
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Jonathan Dooley - Director (British, 80 years old, born April 1946)
Appointed 26 January 1995, Resigned 31 August 2003
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Resigned
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Walt Doyle - Director (American, 59 years old, born August 1967)
Appointed 26 August 2020, Resigned 12 October 2020
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Resigned
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Rodman Funston - Director (British, 72 years old, born June 1954)
Appointed 09 February 2007, Resigned 08 December 2017
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Resigned
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Miles Galliford - Director (British, 60 years old, born January 1966)
Appointed 05 October 1999, Resigned 15 February 2001
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Resigned
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Grant Gordon - Director (British, 62 years old, born September 1964)
Appointed 13 September 1999, Resigned 21 December 2001
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Resigned
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Louis Haberman - Director (American, 56 years old, born August 1970)
Appointed 08 December 2017, Resigned 08 October 2021
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Resigned
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Victoire Heathcote - Director (French, 70 years old, born May 1956)
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Resigned
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John Hewitt - Director (British, 81 years old, born November 1945)
Appointed 15 September 2003, Resigned 09 February 2007
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Resigned
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Dale Howarth - Director (British, 64 years old, born April 1962)
Appointed 01 August 2001, Resigned 25 September 2003
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Resigned
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Adam Kirsch - Director (American, 65 years old, born September 1961)
Appointed 09 February 2007, Resigned 08 December 2017
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Resigned
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David Krauter - Director (American, 52 years old, born April 1974)
Appointed 08 October 2021, Resigned 26 February 2024
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Resigned
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Alan Larwood - Director (British, 79 years old, born February 1947)
Appointed 27 September 1996, Resigned 31 May 1997
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Resigned
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Michael Lee - Director (American, 65 years old, born June 1961)
Appointed 15 September 2003, Resigned 09 February 2007
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Resigned
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Howard Lewis - Director (British, 64 years old, born March 1962)
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Resigned
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David Lewis - Director (British, 87 years old, born May 1939)
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Resigned
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James McGonagle - Director (American, 64 years old, born February 1962)
Appointed 15 July 2024
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Active
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Craig McMillan - Director (Australian, 70 years old, born December 1956)
Appointed 01 October 2003, Resigned 09 February 2007
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Resigned
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Renatus Moolenaar - Director (Dutch, 64 years old, born May 1962)
Appointed 01 February 2000, Resigned 04 December 2000
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Resigned
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Lorrie Morton - Director (American, 67 years old, born March 1959)
Appointed 12 April 2025
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Active
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Caesar Naples - Director (American, 59 years old, born November 1967)
Appointed 15 July 2024, Resigned 11 April 2025
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Resigned
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Michael Von Stumm - Director (German, 77 years old, born January 1949)
Appointed 10 January 2001, Resigned 31 August 2003
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Resigned
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