|
|
Joseph Arrigo - Director (American, 95 years old, born November 1931)
|
Resigned
|
|
|
Lynne Baker - Director (British, 72 years old, born May 1954)
Appointed 04 December 2006, Resigned 24 July 2009
|
Resigned
|
|
|
Dennis Cunning - Director (British, 72 years old, born September 1954)
Appointed 11 April 2005, Resigned 01 February 2009
|
Resigned
|
|
|
Charles Dickson - Director (Usa, 72 years old, born September 1954)
Appointed 01 October 2003, Resigned 05 December 2006
|
Resigned
|
|
|
Robert Groves - Director (British, 85 years old, born February 1941)
|
Resigned
|
|
|
Harry Lebensfield - Director (American, 122 years old, born August 1904)
|
Resigned
|
|
|
Paul Lucchi - Director (British, 58 years old, born August 1968)
Appointed 25 June 2020
|
Active
|
|
|
Andrew Pietrini - Director (American, 89 years old, born February 1937)
|
Resigned
|
|
|
Zoe Saunders - Director (British, 47 years old, born February 1979)
Appointed 06 December 2018, Resigned 16 December 2019
|
Resigned
|
|
|
Neil Sibley - Director (British, 58 years old, born August 1968)
Appointed 16 December 2019, Resigned 24 June 2020
|
Resigned
|
|
|
Mark Speed - Director (British, 60 years old, born January 1966)
Appointed 01 February 2009, Resigned 06 December 2018
|
Resigned
|
|
|
Melvin Spencer - Director (American, 102 years old, born May 1924)
|
Resigned
|
|
|
Kenneth Swainsbury - Director (British, 79 years old, born October 1947)
|
Resigned
|
|
|
Trevor Walton - Director (British, 79 years old, born November 1947)
|
Resigned
|
|
|
Bruce Zorich - Director (Usa, 73 years old, born July 1953)
Appointed 01 September 2003, Resigned 05 December 2006
|
Resigned
|