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Anthony Banham - Director (British, 83 years old, born July 1943)
Appointed 23 April 1999, Resigned 31 January 2017
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Resigned
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David Beveridge - Director (British, 62 years old, born August 1964)
Appointed 30 April 1999
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Active
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Michael Frazier - Director (American, 77 years old, born November 1949)
Appointed 01 July 2004, Resigned 31 January 2017
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Resigned
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Neil Hartley - Director (British, 61 years old, born September 1965)
Appointed 01 January 2004, Resigned 23 June 2006
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Resigned
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Edwin Leigh - Director (British, 62 years old, born December 1964)
Appointed 30 April 1999
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Active
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Stephen Mabbott - Nominee Director (British, 76 years old, born November 1950)
Appointed 13 October 1998, Resigned 12 November 1998
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Resigned
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Brian Reid - Nominee Secretary (British)
Appointed 13 October 1998, Resigned 12 November 1998
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Resigned
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Debbra Schoneman - Director (American, 58 years old, born April 1968)
Appointed 31 January 2017
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Active
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Matthew Simmons - Director (American, 83 years old, born April 1943)
Appointed 23 April 1999, Resigned 10 June 2010
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Resigned
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Thomas Smith - Director (American, 70 years old, born July 1956)
Appointed 31 January 2017
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Active
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Colin Welsh - Director (British, 67 years old, born December 1959)
Appointed 03 May 1999, Resigned 31 January 2017
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Resigned
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