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Hoyt Ammidon Jr - Director (American, 89 years old, born September 1937)
Appointed 26 August 1998, Resigned 02 May 2003
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Resigned
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Robert Cameron - Director (American, 70 years old, born July 1956)
Appointed 01 May 2008
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Active
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James Cayzer Colvin - Director (British, 61 years old, born April 1965)
Appointed 02 March 2007, Resigned 15 May 2012
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Resigned
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Robert Glauerdt - Director (German, 53 years old, born April 1973)
Appointed 01 July 2013, Resigned 28 February 2018
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Resigned
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Bomy Hagopian - Director (American, 45 years old, born February 1981)
Appointed 01 February 2011, Resigned 19 February 2020
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Resigned
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John Humphrey - Director (British, 57 years old, born January 1969)
Appointed 01 July 2013
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Active
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Andrew Martin Smith - Director (British, 74 years old, born June 1952)
Appointed 04 December 2000, Resigned 18 April 2012
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Resigned
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Harold McEver - Director (American, 82 years old, born February 1944)
Appointed 26 August 1998, Resigned 08 July 2016
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Resigned
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Richard Miles - Director (American, 84 years old, born December 1942)
Appointed 23 July 2003, Resigned 01 May 2008
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Resigned
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Robert Moulton - Director (British, 54 years old, born May 1972)
Appointed 26 August 1998, Resigned 26 August 1998
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Resigned
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James Ogilvy - Director (British, 91 years old, born June 1935)
Appointed 28 August 1998, Resigned 26 January 2007
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Resigned
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Barbara Reeves - Nominee Director (British, 64 years old, born October 1962)
Appointed 14 August 1998, Resigned 26 August 1998
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Resigned
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Michael Rich - Nominee Director (British, 79 years old, born July 1947)
Appointed 14 August 1998, Resigned 26 August 1998
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Resigned
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Aashish Saluja - Director (British, 52 years old, born April 1974)
Appointed 26 August 1998, Resigned 26 August 1998
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Resigned
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Nicholas Sheumack - Director (American, 58 years old, born January 1968)
Appointed 27 January 2017, Resigned 26 January 2018
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Resigned
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Johann Von Stauffenberg - Director (German, 85 years old, born December 1941)
Appointed 01 May 2008, Resigned 29 May 2012
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Resigned
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Glenna Webster - Director (American, 71 years old, born December 1955)
Appointed 26 August 1998, Resigned 01 May 2008
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Resigned
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Catrina Zahoor - Director (British, 71 years old, born January 1955)
Appointed 10 October 2012
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Active
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Mitre Secretaries Limited - Nominee Secretary
Appointed 14 August 1998, Resigned 26 August 1998
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Resigned
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