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Michael Anderson - Director (American, 69 years old, born August 1957)
Appointed 18 March 2010, Resigned 31 July 2013
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Resigned
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Thomas Anderson - Director (British, 73 years old, born January 1953)
Appointed 07 April 1997, Resigned 19 October 2000
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Resigned
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William Balsley - Director (American, 79 years old, born July 1947)
Appointed 09 June 2011, Resigned 03 March 2014
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Resigned
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Rex Barberis - Director (British, 95 years old, born April 1931)
Appointed 29 October 1997, Resigned 25 February 2000
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Resigned
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George Bartlett - Director (British, 78 years old, born September 1948)
Appointed 18 December 2007, Resigned 30 June 2010
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Resigned
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George Bartlett - Director (British, 78 years old, born September 1948)
Appointed 03 March 2014, Resigned 31 December 2019
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Resigned
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Darren Billings - Director (British, 62 years old, born May 1964)
Appointed 02 June 2014, Resigned 07 December 2017
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Resigned
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Marko Boettger - Director (German, 53 years old, born January 1973)
Appointed 18 March 2010, Resigned 01 October 2012
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Resigned
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Martin Byron - Director (British, 65 years old, born June 1961)
Appointed 21 February 2002, Resigned 31 December 2006
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Resigned
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Michael Carter - Director (British, 45 years old, born June 1981)
Appointed 30 July 2018, Resigned 31 December 2021
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Resigned
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Timothy Clancy - Director (British, 58 years old, born February 1968)
Appointed 03 March 2014, Resigned 31 July 2018
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Resigned
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Keith Demmings - Director (Canadian, 54 years old, born May 1972)
Appointed 03 March 2014, Resigned 04 May 2017
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Resigned
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Christian Formby Hernandez - Director (American, 48 years old, born April 1978)
Appointed 04 November 2019
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Active
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Eric Fruithandler - Director (American, 69 years old, born January 1957)
Appointed 29 October 1997, Resigned 30 June 1999
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Resigned
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Kenneth Furlow - Director (American, 64 years old, born October 1962)
Appointed 08 April 2002, Resigned 01 July 2004
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Resigned
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Slavko Gvero - Director (British, 62 years old, born November 1964)
Appointed 01 January 2003, Resigned 31 July 2008
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Resigned
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Christopher Harrison - Director (British, 65 years old, born October 1961)
Appointed 03 March 2014, Resigned 30 November 2015
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Resigned
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Patricia Jamal - Director (British, 83 years old, born September 1943)
Appointed 24 October 2006, Resigned 31 May 2010
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Resigned
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Martin Jenns - Director (British, 64 years old, born February 1962)
Appointed 17 May 2010, Resigned 07 March 2011
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Resigned
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Nicholas Jones - Director (British, 74 years old, born December 1952)
Appointed 24 October 2006, Resigned 31 May 2010
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Resigned
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Colin Kersley - Director (British, 70 years old, born October 1956)
Appointed 30 June 2017, Resigned 30 November 2022
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Resigned
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Melissa Kivett - Director (Usa, 57 years old, born April 1969)
Appointed 03 March 2014, Resigned 30 October 2015
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Resigned
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Stephen Laurie - Director (British, 67 years old, born January 1959)
Appointed 29 October 1997, Resigned 24 October 2006
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Resigned
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Kyle Lawlor - Director (American, 53 years old, born September 1973)
Appointed 01 October 2012, Resigned 24 May 2013
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Resigned
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Daniel Le Fleming - Director (British, 63 years old, born February 1963)
Appointed 07 April 1997, Resigned 11 September 2006
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Resigned
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Steven Lemasters - Director (American, 66 years old, born November 1960)
Appointed 20 November 2000, Resigned 20 March 2006
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Resigned
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John Leslie - Director (Canadian, 63 years old, born July 1963)
Appointed 30 March 2000, Resigned 15 February 2002
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Resigned
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Keith Meier - Director (American, 56 years old, born February 1970)
Appointed 04 May 2017, Resigned 31 December 2018
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Resigned
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Andrew Mills - Director (British, 59 years old, born February 1967)
Appointed 15 August 2007, Resigned 22 January 2009
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Resigned
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