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Paul Barrow - Director
(British, 70 years old, born September 1956)
Appointed 12 December 1994, Resigned 09 March 2016
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Resigned
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Peter Black - Director
(British, 82 years old, born January 1944)
Appointed 12 December 1994, Resigned 07 January 1997
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Resigned
|
|
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Ezio Braggio - Director
(Italian, 70 years old, born January 1956)
Appointed 08 January 2018, Resigned 29 March 2019
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Resigned
|
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John Breen - Director
(American, 92 years old, born July 1934)
Appointed 01 March 1998, Resigned 25 October 1999
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Resigned
|
|
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Kevin Brennan - Director
(American, 76 years old, born December 1950)
Appointed 01 March 1998, Resigned 17 June 1999
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Resigned
|
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Nicola Budge - Director
(British, 55 years old, born May 1971)
Appointed 09 March 2016, Resigned 20 November 2017
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Resigned
|
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Thomas Commes - Director
(American, 84 years old, born May 1942)
Appointed 01 March 1998, Resigned 16 March 1999
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Resigned
|
|
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Christopher Connor - Director
(American, 70 years old, born March 1956)
Appointed 25 October 1999, Resigned 09 March 2016
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Resigned
|
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James Donchess - Director
(American, 63 years old, born September 1963)
Appointed 29 March 2019, Resigned 20 January 2025
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Resigned
|
|
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Kenneth Erdmann - Director
(American, 80 years old, born December 1946)
Appointed 01 July 1997, Resigned 01 March 1998
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Resigned
|
|
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Steven Geary - Director
(British, 60 years old, born December 1966)
Appointed 09 March 2016, Resigned 08 January 2018
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Resigned
|
|
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Roy Glentworth - Director
(British, 81 years old, born August 1945)
Appointed 12 December 1994, Resigned 01 July 1997
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Resigned
|
|
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Michael Grey - Director
(British, 85 years old, born June 1941)
Appointed 12 December 1994, Resigned 31 December 2000
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Resigned
|
|
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Howard Hargreaves - Director
(British, 66 years old, born June 1960)
Appointed 31 December 2000, Resigned 08 January 2018
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Resigned
|
|
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Sean Hennessy - Director
(American, 69 years old, born September 1957)
Appointed 08 August 2001, Resigned 08 January 2018
|
Resigned
|
|
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Dennis Karnstein - Director
(American, 60 years old, born November 1966)
Appointed 29 March 2019, Resigned 30 June 2021
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Resigned
|
|
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Thomas King - Director
(American, 74 years old, born March 1952)
Appointed 01 July 1997, Resigned 01 March 1998
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Resigned
|
|
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Steven Klinsky - Director
(American, 70 years old, born May 1956)
Appointed 16 November 1994, Resigned 03 September 1996
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Resigned
|
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James Lang - Director
(American, 50 years old, born September 1976)
Appointed 20 January 2025
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Active
|
|
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Alan Mellor - Director
(British, 80 years old, born July 1946)
Appointed 12 December 1994, Resigned 07 January 1997
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Resigned
|
|
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Jeffrey Miklich - Director
(American, 52 years old, born March 1974)
Appointed 08 January 2018
|
Active
|
|
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Allen Mistysyn - Director
(American, 58 years old, born November 1968)
Appointed 08 January 2018, Resigned 29 March 2019
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Resigned
|
|
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John Morikis - Director
(American, 63 years old, born August 1963)
Appointed 09 March 2016, Resigned 08 January 2018
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Resigned
|
|
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Brian Padden - Director
(American, 55 years old, born April 1971)
Appointed 08 January 2018, Resigned 28 January 2022
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Resigned
|
|
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Larry Pitorak - Director
(American, 80 years old, born March 1946)
Appointed 01 March 1998, Resigned 08 August 2001
|
Resigned
|
|
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Mark Smolik - Director
(American, 64 years old, born March 1962)
Appointed 01 July 1997, Resigned 01 March 1998
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Resigned
|
|
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David Stefko - Director
(American, 70 years old, born December 1956)
Appointed 01 July 1997, Resigned 15 December 1997
|
Resigned
|
|
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Louis Stellato - Director
(British, 76 years old, born November 1950)
Appointed 01 July 1997, Resigned 01 March 1998
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Resigned
|
|
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Simon Walker - Director
(British, 54 years old, born September 1972)
Appointed 15 March 2023
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Active
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