|
|
Jeffrey Adams - Director (American, 55 years old, born August 1971)
Appointed 07 February 2023, Resigned 05 June 2024
|
Resigned
|
|
|
Jan Astrand - Director (Swedish, 79 years old, born March 1947)
|
Resigned
|
|
|
Tim Blackwell - Director (British, 47 years old, born March 1979)
Appointed 01 December 2022, Resigned 01 November 2023
|
Resigned
|
|
|
Antoine Cau - Director (French, 79 years old, born August 1947)
Appointed 29 November 1994, Resigned 07 January 1998
|
Resigned
|
|
|
Neil Cunningham - Director (British, 66 years old, born May 1960)
Appointed 07 June 1998, Resigned 29 June 2007
|
Resigned
|
|
|
Neil Cunningham - Director (British, 66 years old, born May 1960)
Appointed 03 September 2008, Resigned 30 October 2015
|
Resigned
|
|
|
Tracy Gehlan - Director (British, 58 years old, born April 1968)
Appointed 25 January 2019, Resigned 30 January 2020
|
Resigned
|
|
|
Rafael Girona Tome - Director (Spanish, 64 years old, born November 1962)
Appointed 04 May 2020, Resigned 07 February 2023
|
Resigned
|
|
|
David Hayward - Director (British, 59 years old, born October 1967)
Appointed 01 June 2021, Resigned 31 August 2022
|
Resigned
|
|
|
Vernon Hedrick - Director (American, 83 years old, born December 1943)
Appointed 28 January 1998, Resigned 08 November 2000
|
Resigned
|
|
|
Jatindar Kapur - Director (American, 68 years old, born November 1958)
Appointed 08 November 2000, Resigned 06 October 2006
|
Resigned
|
|
|
Lauren Loughman - Director (American, 40 years old, born April 1986)
Appointed 05 June 2024
|
Active
|
|
|
Toby McHenry - Director (American, 52 years old, born October 1974)
Appointed 31 October 2013, Resigned 31 August 2016
|
Resigned
|
|
|
Daren Monk - Director (British, 53 years old, born February 1973)
Appointed 01 April 2020, Resigned 31 May 2021
|
Resigned
|
|
|
Arula Moodliar - Director (British, 76 years old, born October 1950)
Appointed 06 December 2016, Resigned 29 March 2018
|
Resigned
|
|
|
Aidan O'kelly - Director (Irish, 78 years old, born May 1948)
|
Resigned
|
|
|
Alfredo Plaza - Director (Spanish, 65 years old, born September 1961)
Appointed 06 November 2007, Resigned 03 September 2008
|
Resigned
|
|
|
David Rosenberg - Director (United States, 59 years old, born April 1967)
Appointed 15 June 2012, Resigned 31 October 2013
|
Resigned
|
|
|
David Rowlands - Director (British, 61 years old, born April 1965)
Appointed 22 December 2015, Resigned 06 December 2016
|
Resigned
|
|
|
Douglas Sawers - Director (British, 65 years old, born November 1961)
|
Resigned
|
|
|
David Schulte - Director (American, 77 years old, born March 1949)
Appointed 14 March 1997, Resigned 07 June 1998
|
Resigned
|
|
|
Kyle Scott - Director (American, 65 years old, born July 1961)
Appointed 06 October 2006, Resigned 18 February 2011
|
Resigned
|
|
|
Charles Shafer - Director (American, 83 years old, born December 1943)
Appointed 07 January 1998, Resigned 01 January 2003
|
Resigned
|
|
|
William Sider - Director (Us Citizen, 93 years old, born August 1933)
Appointed 29 November 1994, Resigned 01 December 1998
|
Resigned
|
|
|
Emma Siertsema - Director (British, 54 years old, born December 1972)
Appointed 01 November 2023
|
Active
|
|
|
Paul Siracusa - Director (American, 81 years old, born March 1945)
Appointed 01 February 1998, Resigned 31 December 2004
|
Resigned
|
|
|
Kevin Stout - Director (American, 57 years old, born August 1969)
Appointed 29 March 2018, Resigned 14 December 2018
|
Resigned
|
|
|
Michel Taride - Director (French, 70 years old, born August 1956)
Appointed 01 January 2003, Resigned 15 June 2012
|
Resigned
|