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Michael Barton - Director (United States, 55 years old, born June 1971)
Appointed 18 April 2006, Resigned 31 August 2011
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Resigned
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Albert Beer - Director (American, 76 years old, born September 1950)
Appointed 03 December 1997, Resigned 13 December 2000
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Resigned
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Albert Beer - Director (American, 76 years old, born September 1950)
Appointed 11 June 2003, Resigned 12 May 2004
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Resigned
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Michael Belton - Director (British, 52 years old, born April 1974)
Appointed 17 January 2020, Resigned 16 December 2020
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Resigned
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Sarah Breslin - Director (British, 48 years old, born September 1978)
Appointed 10 December 2020, Resigned 01 July 2023
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Resigned
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Terence Brown - Director (British, 75 years old, born July 1951)
Appointed 20 April 2006, Resigned 30 December 2011
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Resigned
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Robert Burgess - Director (American, 78 years old, born September 1948)
Appointed 24 April 1995, Resigned 28 June 2002
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Resigned
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John Campbell - Director (American, 89 years old, born June 1937)
Appointed 06 January 1995, Resigned 01 June 2003
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Resigned
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Joel Cavaness - Director (America, 65 years old, born February 1961)
Appointed 22 April 2002, Resigned 12 May 2004
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Resigned
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Michael Cloherty - Director (British, 79 years old, born November 1947)
Appointed 06 January 1995, Resigned 13 December 2000
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Resigned
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Nicholas Colyer - Director (British, 57 years old, born January 1969)
Appointed 03 January 2012
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Active
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Tom Downey - Director (Irish, 59 years old, born November 1967)
Appointed 16 December 2020
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Active
|
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Peter Durkalski - Director (American, 75 years old, born January 1951)
Appointed 28 April 1996, Resigned 13 December 2000
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Resigned
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James Fisher - Director (American, 71 years old, born September 1955)
Appointed 06 January 1995, Resigned 01 April 1997
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Resigned
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John Gallagher - Director (Us American, 99 years old, born September 1927)
Appointed 06 January 1995, Resigned 23 February 1996
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Resigned
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Thomas Gallagher - Director (American, 68 years old, born August 1958)
Appointed 19 June 2013, Resigned 03 June 2016
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Resigned
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John Gallagher Jr - Director (American, 74 years old, born February 1952)
Appointed 06 January 1995, Resigned 19 June 2013
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Resigned
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James Gault - Director (Usa, 74 years old, born February 1952)
Appointed 04 December 2002, Resigned 12 May 2004
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Resigned
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Victor Giuffre - Director (American, 71 years old, born April 1955)
Appointed 13 December 2000, Resigned 01 June 2003
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Resigned
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Stephen Halsall - Director (British, 55 years old, born April 1971)
Appointed 15 September 2022
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Active
|
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Philip Hanson - Director (British, 49 years old, born January 1977)
Appointed 22 November 2017, Resigned 09 September 2019
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Resigned
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Louise Hughes - Director (British, 56 years old, born December 1970)
Appointed 21 October 2021, Resigned 24 February 2025
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Resigned
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Paul Inderbitzin - Director (Us Citizen, 78 years old, born March 1948)
Appointed 06 January 1995, Resigned 14 March 1997
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Resigned
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Kazik Janowicz - Director (British, 75 years old, born June 1951)
Appointed 12 May 2004, Resigned 30 June 2016
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Resigned
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Shaftoe John - Director (British, 68 years old, born January 1958)
Appointed 12 May 2004, Resigned 25 January 2013
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Resigned
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Erwin Joye - Director (American, 82 years old, born October 1944)
Appointed 06 January 1995, Resigned 24 April 1995
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Resigned
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Brian King - Director (British, 79 years old, born June 1947)
Appointed 12 May 2004, Resigned 18 April 2006
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Resigned
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Anthony Kuczinski - Director (American, 67 years old, born February 1959)
Appointed 11 June 2003, Resigned 12 May 2004
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Resigned
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Anthony Kuczinski - Director (American, 67 years old, born August 1959)
Appointed 01 December 1998, Resigned 13 December 2000
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Resigned
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Gary Lashmar - Director (British, 62 years old, born September 1964)
Appointed 03 January 2012, Resigned 30 April 2023
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Resigned
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Kenneth Lestrange - Director (American, 69 years old, born August 1957)
Appointed 06 January 1995, Resigned 05 December 1997
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Resigned
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