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James Aleveras - Director
(Usa, 72 years old, born September 1954)
Appointed 25 July 2005, Resigned 17 July 2007
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Resigned
|
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David Alexander - Director
(British, 90 years old, born June 1936)
Appointed 17 June 1993, Resigned 12 October 1998
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Resigned
|
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Nahid Ali - Director
(British, 58 years old, born March 1968)
Appointed 30 November 2020, Resigned 01 October 2025
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Resigned
|
|
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Angela Bayley - Director
(British, 72 years old, born July 1954)
Appointed 05 September 2007, Resigned 09 December 2011
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Resigned
|
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Donald Bennett - Director
(American, 81 years old, born July 1945)
Appointed 25 March 1996, Resigned 12 March 1998
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Resigned
|
|
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Tony Blevins - Director
(American, 83 years old, born November 1943)
|
Resigned
|
|
|
Ian Booker - Director
(British, 74 years old, born December 1952)
Appointed 04 February 2008, Resigned 16 December 2010
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Resigned
|
|
|
Wayne Borduin - Director
(American, 52 years old, born August 1974)
Appointed 01 August 2025, Resigned 01 October 2025
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Resigned
|
|
|
Peter Brand - Director
(British, 76 years old, born March 1950)
Appointed 02 December 2003, Resigned 05 September 2007
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Resigned
|
|
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Stephen Brown - Director
(British, 62 years old, born December 1964)
Appointed 01 April 1998, Resigned 10 July 2001
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Resigned
|
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Richard Brown - Director
(British, 70 years old, born May 1956)
Appointed 01 November 2005, Resigned 01 September 2012
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Resigned
|
|
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John Cameron - Director
(British, 62 years old, born April 1964)
Appointed 19 February 2019, Resigned 24 March 2022
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Resigned
|
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Gregor Cameron - Director
(British, 62 years old, born April 1964)
Appointed 07 June 2023
|
Active
|
|
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Clarence Cazalot Jr - Director
(American, 76 years old, born November 1950)
Appointed 12 October 1998, Resigned 10 February 2000
|
Resigned
|
|
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Ewan Chesser - Director
(British, 53 years old, born May 1973)
Appointed 01 September 2022, Resigned 01 October 2025
|
Resigned
|
|
|
Beth Claar - Director
(American, 64 years old, born April 1962)
Appointed 01 October 2020, Resigned 31 July 2025
|
Resigned
|
|
|
Andrew Clitheroe - Director
(British, 59 years old, born August 1967)
Appointed 20 September 2019, Resigned 31 August 2022
|
Resigned
|
|
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Roger Colomb - Director
(British, 93 years old, born November 1933)
|
Resigned
|
|
|
Michael Curry - Director
(British, 55 years old, born April 1971)
Appointed 01 July 2016, Resigned 20 September 2019
|
Resigned
|
|
|
Robert Davies - Director
(British, 81 years old, born February 1945)
Appointed 07 June 2007, Resigned 07 June 2011
|
Resigned
|
|
|
William Dennison - Director
(Welsh, 66 years old, born July 1960)
Appointed 29 June 2004, Resigned 07 June 2011
|
Resigned
|
|
|
William Dennison - Director
(Welsh, 66 years old, born July 1960)
Appointed 18 June 2018, Resigned 07 June 2022
|
Resigned
|
|
|
William Dennison - Director
(Welsh, 66 years old, born July 1960)
Appointed 12 August 2022, Resigned 01 October 2025
|
Resigned
|
|
|
Shelby Faber - Director
(American, 85 years old, born October 1941)
Appointed 30 March 1995, Resigned 01 November 2001
|
Resigned
|
|
|
Hugh Falconer - Director
(British, 75 years old, born July 1951)
Appointed 10 July 2001, Resigned 29 April 2003
|
Resigned
|
|
|
Martin Finnegan - Director
(Irish, 68 years old, born April 1958)
Appointed 17 December 2001, Resigned 14 July 2003
|
Resigned
|
|
|
Derek Forrest - Director
(British, 82 years old, born March 1944)
|
Resigned
|
|
|
Ricks Frazier - Director
(American, 70 years old, born August 1956)
Appointed 14 July 2003, Resigned 24 November 2003
|
Resigned
|
|
|
Geoffrey Freter - Director
(British, 71 years old, born December 1955)
Appointed 16 December 2010, Resigned 27 June 2014
|
Resigned
|
|
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Brian Goodland - Director
(British, 94 years old, born November 1932)
|
Resigned
|
|
|
Robert Gordon - Director
(American, 73 years old, born August 1953)
Appointed 16 July 2007, Resigned 05 September 2012
|
Resigned
|
|
|
Stuart Hyder - Director
(British, 74 years old, born September 1952)
Appointed 01 September 2012, Resigned 01 October 2013
|
Resigned
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