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John Ballbach - Director (Us Citizen, 66 years old, born July 1960)
Appointed 04 April 1996, Resigned 28 September 2003
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Resigned
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Ezio Braggio - Director (Italian, 70 years old, born January 1956)
Appointed 30 August 2017, Resigned 29 March 2019
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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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Rolf Engh - Director (American, 73 years old, born October 1953)
Appointed 04 April 1996, Resigned 26 October 2017
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Resigned
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Jacqueline Fisher - Director (British, 74 years old, born March 1952)
Appointed 12 March 1996, Resigned 04 April 1996
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Resigned
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Matthew Hyland - Director (British, 57 years old, born June 1969)
Appointed 12 March 1996, Resigned 04 April 1996
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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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James Lang - Director (American, 50 years old, born September 1976)
Appointed 20 January 2025
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Active
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William Mansfield - Director (Us Citizen, 78 years old, born April 1948)
Appointed 04 April 1996, Resigned 25 January 2006
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Resigned
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Jeffrey Miklich - Director (American, 52 years old, born March 1974)
Appointed 26 October 2017
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Active
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Allen Mistysyn - Director (American, 58 years old, born November 1968)
Appointed 26 October 2017, Resigned 29 March 2019
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Resigned
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Paul Reyelts - Director (American, 80 years old, born September 1946)
Appointed 28 September 2003, Resigned 31 May 2009
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Resigned
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Tyler Treat - Director (American, 60 years old, born March 1966)
Appointed 10 April 2013, Resigned 26 October 2017
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Resigned
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Lori Walker - Director (American, 69 years old, born July 1957)
Appointed 31 May 2009, Resigned 14 April 2013
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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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David Wright - Director (British, 61 years old, born January 1965)
Appointed 30 June 2021, Resigned 15 March 2023
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Resigned
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