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Filippo Abba - Director (Italian, 64 years old, born April 1962)
Appointed 01 October 2011, Resigned 18 December 2014
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Resigned
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Grant Angus - Director (British, 56 years old, born July 1970)
Appointed 05 May 2025
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Active
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Franco Baseotto - Director (Italian, 68 years old, born July 1958)
Appointed 02 August 2007, Resigned 25 November 2014
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Resigned
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Michael Beaumont - Director (British, 77 years old, born April 1949)
Appointed 30 January 2008, Resigned 31 December 2009
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Resigned
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Dominic Beever - Director (British, 53 years old, born November 1973)
Appointed 08 August 2025
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Active
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Ian Bill - Director (British, 82 years old, born September 1944)
Appointed 14 December 2000, Resigned 30 September 2004
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Resigned
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John Blythe - Director (British, 79 years old, born August 1947)
Appointed 14 December 2000, Resigned 30 November 2001
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Resigned
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Adam Butcher - Director (British, 50 years old, born October 1976)
Appointed 12 August 2024, Resigned 31 July 2025
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Resigned
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Guido Cassola - Director (Italian, 84 years old, born August 1942)
Appointed 14 December 2000, Resigned 04 November 2002
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Resigned
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Carl Chatfield - Director (British, 62 years old, born March 1964)
Appointed 30 November 2017, Resigned 09 December 2019
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Resigned
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Mark Collis - Director (British, 54 years old, born January 1972)
Appointed 25 April 2013, Resigned 26 August 2016
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Resigned
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Stephen Davies - Director (British, 73 years old, born February 1953)
Appointed 01 August 2004, Resigned 13 November 2007
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Resigned
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Umberto Della Sala - Director (Italian, 78 years old, born April 1948)
Appointed 25 May 2001, Resigned 31 December 2013
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Resigned
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Thierry Desmaris - Director (French, 68 years old, born July 1958)
Appointed 01 December 2002, Resigned 03 August 2007
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Resigned
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Alan Dick - Director (British, 63 years old, born November 1963)
Appointed 26 August 2016, Resigned 30 November 2017
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Resigned
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Joseph Doyle - Director (American, 79 years old, born July 1947)
Appointed 11 September 2002, Resigned 04 April 2003
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Resigned
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Laurent Dupagne - Director (French, 66 years old, born October 1960)
Appointed 13 July 2004, Resigned 31 March 2015
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Resigned
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Brian Ferraioli - Director (American, 71 years old, born August 1955)
Appointed 15 April 2003, Resigned 15 June 2007
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Resigned
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Colin Fleming - Director (British, 67 years old, born April 1959)
Appointed 01 December 2014, Resigned 26 August 2016
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Resigned
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Robert Flexon - Director (American, 68 years old, born September 1958)
Appointed 16 June 2010, Resigned 09 November 2010
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Resigned
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Nicholas Holt - Director (British, 75 years old, born May 1951)
Appointed 14 December 2000, Resigned 28 April 2006
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Resigned
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Rakesh Jindal - Director (United States, 67 years old, born March 1959)
Appointed 27 October 2003, Resigned 25 November 2014
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Resigned
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John La Duc - Director (American, 83 years old, born February 1943)
Appointed 22 October 2004, Resigned 13 August 2007
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Resigned
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Grant Ling - Director (British, 70 years old, born April 1956)
Appointed 26 August 2016, Resigned 30 November 2017
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Resigned
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Andrew McLean - Director (British, 56 years old, born February 1970)
Appointed 09 December 2019, Resigned 12 August 2024
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Resigned
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Raymond Milchovich - Director (American, 77 years old, born October 1949)
Appointed 23 January 2002, Resigned 10 June 2010
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Resigned
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Gilles Renaud - Director (American, 80 years old, born June 1946)
Appointed 14 December 2000, Resigned 21 May 2002
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Resigned
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William Roder - Director (American, 60 years old, born June 1966)
Appointed 16 June 2010, Resigned 30 September 2011
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Resigned
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Peter Rose - Director (American, 80 years old, born July 1946)
Appointed 22 May 2007, Resigned 14 May 2008
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Resigned
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