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Ian Charters - Director (British, 73 years old, born June 1953)
Appointed 01 June 1995, Resigned 31 May 1996
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Resigned
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Linda Creer - Director (British, 78 years old, born August 1948)
Appointed 11 August 2003, Resigned 16 October 2009
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Resigned
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Brian Dormer - Director (British, 72 years old, born July 1954)
Appointed 01 June 1995, Resigned 27 October 2000
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Resigned
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Matthew Duncan - Director (American, 53 years old, born March 1973)
Appointed 30 April 2020, Resigned 21 February 2022
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Resigned
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Henry Gregan - Director (British, 54 years old, born December 1972)
Appointed 11 August 2003, Resigned 16 October 2009
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Resigned
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Jack Hall - Director (British, 95 years old, born May 1931)
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Resigned
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Michael Hinkle - Director (American, 69 years old, born August 1957)
Appointed 23 September 2016, Resigned 02 August 2019
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Resigned
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Brian Holliday - Director (British, 75 years old, born January 1951)
Appointed 01 June 1994, Resigned 16 January 1998
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Resigned
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Kyle Kolde - Director (American, 60 years old, born November 1966)
Appointed 30 April 2020, Resigned 21 February 2022
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Resigned
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Robert Moore - Director (British, 84 years old, born October 1942)
Appointed 01 August 2000, Resigned 01 May 2003
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Resigned
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Robert Novo - Director (American, 69 years old, born June 1957)
Appointed 01 August 2019, Resigned 30 April 2020
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Resigned
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Peter Reilly - Director (American, 62 years old, born June 1964)
Appointed 01 August 2019, Resigned 30 April 2020
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Resigned
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Colin Stephens - Director (British, 89 years old, born March 1937)
Appointed 01 January 1997, Resigned 10 November 2000
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Resigned
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Philip Thonhauser - Director (Austrian, 55 years old, born November 1971)
Appointed 30 April 2020
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Active
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John Walker - Director (British, 61 years old, born October 1965)
Appointed 16 October 2009, Resigned 23 September 2016
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Resigned
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Mark Walker - Director (British, 63 years old, born October 1963)
Appointed 16 October 2009, Resigned 25 May 2011
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Resigned
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Gene Whewell - Director (British, 96 years old, born July 1930)
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Resigned
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Karen Whittaker - Director (British, 62 years old, born February 1964)
Appointed 15 September 2015, Resigned 23 September 2016
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Resigned
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Paul Withers - Director (British, 72 years old, born February 1954)
Appointed 01 July 1992, Resigned 26 March 1996
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Resigned
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