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David Alstin - Director
(British, 58 years old, born August 1968)
Appointed 01 November 2023
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Active
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|
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Gary Baker - Director
(American, 83 years old, born August 1943)
Appointed 28 May 1998, Resigned 01 November 2000
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Resigned
|
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Brett Becroft - Director
(Australian, 64 years old, born July 1962)
Appointed 07 September 2018, Resigned 19 February 2021
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Resigned
|
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Claire Bishop - Director
(British, 59 years old, born January 1967)
Appointed 03 May 2002, Resigned 29 August 2003
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Resigned
|
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William Channell Jr - Director
(American, 69 years old, born July 1957)
Appointed 28 May 1998, Resigned 03 March 2026
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Resigned
|
|
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Andrew Cliffin - Director
(British, 66 years old, born March 1960)
Appointed 15 May 2009, Resigned 23 September 2011
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Resigned
|
|
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Peter Cousins - Director
(British, 81 years old, born November 1945)
|
Resigned
|
|
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Jim Duvall - Director
(American, 68 years old, born June 1958)
Appointed 07 March 2006, Resigned 19 January 2007
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Resigned
|
|
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Graham Gardner - Director
(British, 78 years old, born April 1948)
|
Resigned
|
|
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Timothy Hankinson - Director
(Australian, 74 years old, born October 1952)
Appointed 28 May 1998, Resigned 07 March 2006
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Resigned
|
|
|
Jarom Huff - Director
(American, 47 years old, born January 1979)
Appointed 08 March 2021, Resigned 15 March 2021
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Resigned
|
|
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Thomas Liguori - Director
(American, 68 years old, born March 1958)
Appointed 01 November 2000, Resigned 18 February 2005
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Resigned
|
|
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Kyle Mangrum - Director
(American, 55 years old, born June 1971)
Appointed 07 September 2018, Resigned 09 March 2022
|
Resigned
|
|
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Sidney May - Director
(British, 99 years old, born November 1927)
|
Resigned
|
|
|
Bernard McCabe - Director
(British, 72 years old, born August 1954)
Appointed 26 February 1997, Resigned 31 December 1998
|
Resigned
|
|
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Michael McCormack - Director
(American, 66 years old, born March 1960)
Appointed 18 February 2005, Resigned 31 July 2007
|
Resigned
|
|
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Patrick McCready - Director
(American, 68 years old, born March 1958)
Appointed 19 January 2007, Resigned 20 November 2008
|
Resigned
|
|
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Emma McKatherine - Director
(British, 44 years old, born July 1982)
Appointed 08 March 2021, Resigned 09 March 2022
|
Resigned
|
|
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Gary Napolitano - Director
(American, 70 years old, born March 1956)
Appointed 28 May 1998, Resigned 01 November 2000
|
Resigned
|
|
|
Gerard O'connor - Director
(British, 70 years old, born January 1956)
Appointed 23 April 2007, Resigned 29 May 2009
|
Resigned
|
|
|
Raymond Petrus - Director
(French, 55 years old, born December 1971)
Appointed 03 March 2026
|
Active
|
|
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Simon Pickard - Director
(British, 59 years old, born August 1967)
Appointed 31 August 2013, Resigned 07 September 2018
|
Resigned
|
|
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James Sessions - Director
(British, 51 years old, born May 1975)
Appointed 03 March 2026
|
Active
|
|
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Charles Thompson - Director
(British, 72 years old, born March 1954)
|
Resigned
|
|
|
Roy Thompson - Director
(British, 102 years old, born December 1924)
|
Resigned
|
|
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Roger Tomkins - Director
(British, 80 years old, born August 1946)
Appointed 25 November 1992, Resigned 09 June 1998
|
Resigned
|
|
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Matthew Van Steenhuyse - Director
(American, 64 years old, born February 1962)
Appointed 20 June 2022, Resigned 03 March 2026
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Resigned
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