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Dominic Dinapoli - Director (North American, 71 years old, born December 1955)
Appointed 20 September 2005, Resigned 26 February 2010
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Resigned
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Jared Dunkin - Director (American, 52 years old, born October 1974)
Appointed 30 April 2019, Resigned 05 December 2019
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Resigned
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Jack Dunn - Director (American, 75 years old, born March 1951)
Appointed 01 September 2003, Resigned 26 February 2010
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Resigned
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Jeffrey Gabriel - Director (American, 73 years old, born January 1953)
Appointed 18 February 2015, Resigned 30 April 2019
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Resigned
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Simon Granger - Director (British, 51 years old, born June 1975)
Appointed 05 December 2019, Resigned 14 May 2021
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Resigned
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Paul Inglis - Director (British, 57 years old, born December 1969)
Appointed 05 December 2019
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Active
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Sanjay Jawa - Director (British, 61 years old, born June 1965)
Appointed 26 February 2010, Resigned 30 September 2013
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Resigned
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Stewart Khan - Director (American, 82 years old, born April 1944)
Appointed 01 September 2003, Resigned 15 August 2005
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Resigned
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Curtis Lu - Director (American, 61 years old, born May 1965)
Appointed 30 April 2019, Resigned 05 December 2019
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Resigned
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Eric Miller - Director (American, 67 years old, born July 1959)
Appointed 26 February 2010, Resigned 18 February 2015
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Resigned
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Finbarr Oconnor - Director (Irish, 59 years old, born February 1967)
Appointed 26 April 2004, Resigned 30 November 2006
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Resigned
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Theodore Pincus - Director (American, 83 years old, born February 1943)
Appointed 11 June 2006, Resigned 31 December 2007
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Resigned
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Ronald Reno - Director (American, 71 years old, born November 1955)
Appointed 26 February 2010, Resigned 31 October 2022
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Resigned
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Duncan Turner - Director (British, 52 years old, born September 1974)
Appointed 14 May 2021
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 30 July 2003, Resigned 01 September 2003
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 30 July 2003, Resigned 01 September 2003
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Resigned
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