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Francis Argenbright - Director (American, 78 years old, born March 1948)
Appointed 25 August 1993, Resigned 08 November 2001
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Resigned
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Charles Baillieu - Director (British, 41 years old, born May 1985)
Appointed 12 May 2021, Resigned 30 September 2024
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Resigned
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Celine Barroche - Director (French, 52 years old, born October 1974)
Appointed 01 January 2017, Resigned 01 August 2024
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Resigned
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Nicholas Buckles - Director (British, 65 years old, born February 1961)
Appointed 29 December 2000, Resigned 26 February 2002
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Resigned
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Peter David - Director (British, 68 years old, born June 1958)
Appointed 01 January 2007, Resigned 31 December 2016
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Resigned
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Trevor Dighton - Director (British, 77 years old, born July 1949)
Appointed 01 September 2005, Resigned 31 July 2013
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Resigned
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Trevor Dighton - Director (British, 77 years old, born July 1949)
Appointed 29 December 2000, Resigned 26 February 2002
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Resigned
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Ronald Domanico - Director (American, 68 years old, born June 1958)
Appointed 27 June 2000, Resigned 29 December 2000
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Resigned
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Melvyn Ewell - Director (British, 68 years old, born September 1958)
Appointed 29 September 1999, Resigned 31 August 2001
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Resigned
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Susan Fadil - Nominee Director (British, 60 years old, born September 1966)
Appointed 19 July 1993, Resigned 25 August 1993
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Resigned
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Donald Fox - Director (American, 78 years old, born December 1948)
Appointed 25 August 1993, Resigned 11 August 1995
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Resigned
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Kevin Franklin - Director (British, 64 years old, born February 1962)
Appointed 29 September 1999, Resigned 29 December 2000
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Resigned
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David Gamsey - Director (American, 69 years old, born July 1957)
Appointed 05 September 1995, Resigned 30 April 2000
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Resigned
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Nigel Griffiths - Director (British, 79 years old, born January 1947)
Appointed 01 September 2005, Resigned 01 January 2007
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Resigned
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Nigel Griffiths - Director (British, 79 years old, born January 1947)
Appointed 29 December 2000, Resigned 26 February 2002
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Resigned
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Eric Gummers - Nominee Director (British, 65 years old, born January 1961)
Appointed 19 July 1993, Resigned 25 August 1993
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Resigned
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Douglas Hewitson - Director (British, 63 years old, born October 1963)
Appointed 23 April 2001, Resigned 26 February 2002
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Resigned
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Matthew Ingham - Director (British, 46 years old, born March 1980)
Appointed 01 August 2024
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Active
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Edward Ingram - Director (British, 61 years old, born March 1965)
Appointed 26 February 2002, Resigned 17 August 2004
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Resigned
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Florian Kastl - Director (German, 60 years old, born March 1966)
Appointed 26 February 2002, Resigned 01 September 2005
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Resigned
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Soren Lundsberg-Nielsen - Director (Danish, 75 years old, born October 1951)
Appointed 31 July 2013, Resigned 24 November 2021
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Resigned
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Graham McKenzie - Director (British, 81 years old, born December 1945)
Appointed 26 February 2002, Resigned 01 September 2005
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Resigned
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Edwin Mellett - Director (American, 87 years old, born February 1939)
Appointed 01 December 1994, Resigned 29 December 2000
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Resigned
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Patrick Morris - Director (British, 77 years old, born May 1949)
Appointed 25 August 1993, Resigned 03 November 1994
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Resigned
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Ernest Patterson - Director (British, 79 years old, born January 1947)
Appointed 25 June 1997, Resigned 29 December 2000
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Resigned
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