|
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Keith Anderson - Director
(British, 86 years old, born December 1940)
|
Resigned
|
|
|
Joseph Atkins - Director
(Canadian, 70 years old, born January 1956)
Appointed 09 November 1994, Resigned 16 November 2017
|
Resigned
|
|
|
Hans Berland - Director
(Danish, 65 years old, born March 1961)
Appointed 26 July 2006, Resigned 01 August 2017
|
Resigned
|
|
|
Hans Berland - Director
(Danish, 65 years old, born March 1961)
Appointed 01 September 1991, Resigned 09 November 1994
|
Resigned
|
|
|
Xavier Coirbay - Director
(Belgian, 61 years old, born November 1965)
Appointed 26 July 2006, Resigned 03 May 2016
|
Resigned
|
|
|
Lee Courtney-Wheatley - Director
(British, 51 years old, born February 1975)
Appointed 01 August 2022
|
Active
|
|
|
Howard Cragg - Director
(British, 109 years old, born May 1917)
|
Resigned
|
|
|
Michael Davies - Director
(British, 67 years old, born January 1959)
Appointed 02 February 2001, Resigned 30 September 2003
|
Resigned
|
|
|
Frederick Downey - Director
(British, 102 years old, born February 1924)
|
Resigned
|
|
|
Kevin Duffy - Director
(American, 51 years old, born May 1975)
Appointed 09 October 2020, Resigned 05 August 2022
|
Resigned
|
|
|
David Duggins - Director
(British, 71 years old, born December 1955)
Appointed 07 February 2020, Resigned 09 October 2020
|
Resigned
|
|
|
Geoffrey Edwards - Director
(British, 69 years old, born May 1957)
Appointed 09 October 2020, Resigned 24 May 2022
|
Resigned
|
|
|
Geoffrey Edwards - Director
(British, 69 years old, born May 1957)
Appointed 01 October 2002, Resigned 17 October 2018
|
Resigned
|
|
|
Peter Fryer - Director
(British, 82 years old, born August 1944)
|
Resigned
|
|
|
Mark Hartje - Director
(German, 53 years old, born March 1973)
Appointed 19 January 2026
|
Active
|
|
|
Paul Hataishi - Director
(American, 52 years old, born June 1974)
Appointed 09 May 2023, Resigned 23 September 2025
|
Resigned
|
|
|
Peter Hayward - Director
(British, 96 years old, born July 1930)
|
Resigned
|
|
|
Evert Huizing - Director
(Dutch, 67 years old, born January 1959)
Appointed 20 September 2003, Resigned 16 November 2017
|
Resigned
|
|
|
Duncan Johnson - Director
(British, 56 years old, born May 1970)
Appointed 09 December 2011, Resigned 22 February 2016
|
Resigned
|
|
|
Jung Kim - Director
(American, 53 years old, born May 1973)
Appointed 07 December 2018, Resigned 29 November 2019
|
Resigned
|
|
|
Gregory Lee - Director
(American, 63 years old, born April 1963)
Appointed 03 September 2019, Resigned 07 February 2020
|
Resigned
|
|
|
Timothy Lewis - Director
(British, 48 years old, born January 1978)
Appointed 15 February 2016, Resigned 03 May 2016
|
Resigned
|
|
|
David Liu - Director
(American, 54 years old, born August 1972)
Appointed 03 May 2016, Resigned 03 September 2019
|
Resigned
|
|
|
Bart Muller - Director
(Dutch, 63 years old, born July 1963)
Appointed 09 October 2020, Resigned 21 September 2022
|
Resigned
|
|
|
Stephen Roe - Director
(British, 75 years old, born May 1951)
|
Resigned
|
|
|
David Sheen - Director
(British, 61 years old, born October 1965)
Appointed 16 December 2022, Resigned 09 August 2024
|
Resigned
|
|
|
Scott St Clair - Director
(American, 58 years old, born April 1968)
Appointed 09 October 2020, Resigned 01 August 2022
|
Resigned
|
|
|
Andrew Stanforth - Director
(British, 76 years old, born July 1950)
|
Resigned
|
|
|
Robert Trunz - Director
(Swiss, 72 years old, born April 1954)
|
Resigned
|
