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Susan Allen - Director
(United States, 59 years old, born September 1967)
Appointed 01 July 2010, Resigned 30 August 2011
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Resigned
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|
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Jim Balas - Director
(American, 56 years old, born August 1970)
Appointed 26 September 2014
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Active
|
|
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Robert Blizzard - Director
(Usa, 71 years old, born April 1955)
Appointed 14 May 2003, Resigned 06 October 2003
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Resigned
|
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Thomas Boone - Director
(American, 71 years old, born April 1955)
Appointed 09 February 2001, Resigned 23 September 2003
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Resigned
|
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Peter Bruning - Director
(British, 82 years old, born February 1944)
Appointed 21 November 2001, Resigned 08 May 2005
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Resigned
|
|
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Harold Cleminson - Director
(British, 70 years old, born April 1956)
Appointed 21 November 2001, Resigned 15 June 2004
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Resigned
|
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Lisa-Jane Commons - Director
(British, 57 years old, born September 1969)
Appointed 18 March 2016, Resigned 13 December 2018
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Resigned
|
|
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Richard Deeprose - Director
(British, 74 years old, born September 1952)
Appointed 17 January 2005, Resigned 01 December 2006
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Resigned
|
|
|
David Driver - Director
(British, 53 years old, born October 1973)
Appointed 13 December 2018
|
Active
|
|
|
David Hayes - Director
(American, 52 years old, born August 1974)
Appointed 23 November 2015, Resigned 23 June 2023
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Resigned
|
|
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Wallace Hinshelwood - Director
(British, 63 years old, born April 1963)
Appointed 24 September 2004, Resigned 01 March 2006
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Resigned
|
|
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Thomas Jones - Director
(British, 71 years old, born July 1955)
Appointed 02 March 2004, Resigned 06 December 2006
|
Resigned
|
|
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Michael Keating - Director
(American, 78 years old, born August 1948)
Appointed 09 February 2001, Resigned 06 December 2006
|
Resigned
|
|
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Michael Lea - Director
(Usa, 77 years old, born December 1949)
Appointed 31 January 2002, Resigned 24 September 2004
|
Resigned
|
|
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Richard Lewis - Director
(American, 78 years old, born June 1948)
Appointed 09 February 2001, Resigned 15 January 2002
|
Resigned
|
|
|
Michael Maron - Director
(American, 64 years old, born December 1962)
Appointed 13 December 2006, Resigned 01 July 2010
|
Resigned
|
|
|
Anne McCallion - Director
(American, 72 years old, born July 1954)
Appointed 23 September 2003, Resigned 02 March 2004
|
Resigned
|
|
|
Robert McKellar - Director
(British, 78 years old, born June 1948)
Appointed 31 December 2001, Resigned 28 November 2005
|
Resigned
|
|
|
Mark Richardson - Director
(British, 66 years old, born May 1960)
Appointed 15 June 2004, Resigned 17 January 2005
|
Resigned
|
|
|
Karla Smith - Director
(American, 54 years old, born May 1972)
Appointed 30 August 2011, Resigned 29 March 2013
|
Resigned
|
|
|
Peter Stimson - Director
(British, 60 years old, born January 1966)
Appointed 30 August 2011, Resigned 28 February 2014
|
Resigned
|
|
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Pamela Storm - Director
(American, 55 years old, born December 1971)
Appointed 29 March 2013, Resigned 01 March 2015
|
Resigned
|
|
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Lisa Taylor (Claes) - Director
(Australian, 64 years old, born April 1962)
Appointed 20 July 2023
|
Active
|
|
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David Thorpe - Director
(British, 63 years old, born August 1963)
Appointed 06 December 2006, Resigned 25 September 2007
|
Resigned
|
|
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Nigel Tobin - Director
(British, 68 years old, born April 1958)
Appointed 29 June 2006, Resigned 06 December 2006
|
Resigned
|
|
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Paul Trott - Director
(British, 71 years old, born April 1955)
Appointed 06 October 2006, Resigned 01 December 2006
|
Resigned
|
|
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Bruce Turnbull - Director
(British, 71 years old, born June 1955)
Appointed 13 March 2014, Resigned 18 March 2016
|
Resigned
|
|
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Dale Williams - Director
(American And British (Dual), 67 years old, born July 1959)
Appointed 30 August 2011, Resigned 29 March 2013
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Resigned
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