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Adrian Adair - Director
(British, 46 years old, born January 1980)
Appointed 01 January 2019
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Active
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Christakis Americanos - Director
(British, 91 years old, born December 1935)
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Resigned
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Phillip Anders - Director
(British, 75 years old, born February 1951)
Appointed 09 July 1992, Resigned 23 December 2002
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Resigned
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Roger Ballou - Director
(American, 75 years old, born April 1951)
Appointed 18 November 2002, Resigned 10 January 2011
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Resigned
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Stuart Batchelor - Director
(British, 67 years old, born July 1959)
Appointed 07 August 2012, Resigned 15 December 2014
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Resigned
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Frank Caserta - Director
(American, 90 years old, born October 1936)
Appointed 18 March 1996, Resigned 21 October 1998
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Resigned
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Gregory Cowan - Director
(American, 73 years old, born September 1953)
Appointed 15 March 2000, Resigned 16 July 2004
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Resigned
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Abigail Draper - Director
(British, 56 years old, born November 1970)
Appointed 01 November 2025
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Active
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H. Eberhart - Director
(American, 73 years old, born July 1953)
Appointed 10 January 2011, Resigned 07 August 2012
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Resigned
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Christopher Fenn - Director
(British, 75 years old, born May 1951)
Appointed 29 July 2002, Resigned 11 August 2003
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Resigned
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Walter Garrison - Director
(American, 100 years old, born July 1926)
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Resigned
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Paul Gilmour - Director
(British, 62 years old, born November 1964)
Appointed 25 July 2018, Resigned 31 December 2025
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Resigned
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Kevin Gorton - Director
(British, 62 years old, born February 1964)
Appointed 25 July 2018, Resigned 15 December 2021
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Resigned
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Melvyn Hampton - Director
(British, 68 years old, born January 1958)
Appointed 28 September 2006, Resigned 01 December 2010
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Resigned
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Christian Hoechst - Director
(American, 90 years old, born July 1936)
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Resigned
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Anthony Johnson - Director
(British, 80 years old, born August 1946)
Appointed 11 September 2003, Resigned 15 June 2004
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Resigned
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Mark Kerschner - Director
(Usa, 72 years old, born February 1954)
Appointed 14 October 2005, Resigned 30 August 2011
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Resigned
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Edgar Landis - Director
(American, 94 years old, born January 1932)
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Resigned
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Robert Larney - Director
(American, 75 years old, born July 1951)
Appointed 06 February 2012, Resigned 07 August 2012
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Resigned
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Patrick Luby - Director
(British, 75 years old, born December 1951)
Appointed 09 July 1992, Resigned 21 January 2002
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Resigned
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Robert Mannarino - Director
(American, 69 years old, born July 1957)
Appointed 03 November 1997, Resigned 15 March 2000
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Resigned
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Gerard Mason - Director
(British, 62 years old, born January 1964)
Appointed 25 July 2018
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Active
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John Matthews - Director
(British, 91 years old, born May 1935)
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Resigned
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Paul Metcalfe - Director
(British, 67 years old, born August 1959)
Appointed 29 July 2002, Resigned 11 August 2003
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Resigned
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John Petersen - Director
(British, 90 years old, born June 1936)
Appointed 11 September 2003, Resigned 16 November 2006
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Resigned
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Paul Rushent - Director
(British, 69 years old, born February 1957)
Appointed 16 July 2004, Resigned 31 January 2007
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Resigned
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Joseph Seiders - Director
(Us Citizen, 78 years old, born October 1948)
Appointed 02 December 1997, Resigned 17 August 2011
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Resigned
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Brian Short - Director
(American, 54 years old, born August 1972)
Appointed 02 July 2011, Resigned 16 September 2016
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Resigned
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Stephen Smith - Director
(British, 58 years old, born January 1968)
Appointed 16 September 2016, Resigned 25 July 2018
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Resigned
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