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Robert Banta - Director (American, 84 years old, born March 1942)
Appointed 26 July 2005, Resigned 22 January 2008
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Resigned
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Jerald Bidlack - Director (Usa, 91 years old, born November 1935)
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Resigned
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Ronald Bill - Director (British, 94 years old, born November 1932)
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Resigned
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Mark Brooks - Director (American,English, 53 years old, born August 1973)
Appointed 24 October 2025
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Active
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|
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Eric Burghardt - Director (American, 68 years old, born October 1958)
Appointed 19 January 2016, Resigned 30 April 2019
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Resigned
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Nigel Cottell - Director (British, 72 years old, born February 1954)
Appointed 20 July 1999, Resigned 31 December 2017
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Resigned
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Christopher Curr - Director (British, 57 years old, born March 1969)
Appointed 01 February 2013
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Active
|
|
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Stephen Darnell - Director (British, 62 years old, born March 1964)
Appointed 20 January 2011, Resigned 31 December 2012
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Resigned
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Sanmay Dasgupta - Director (Indian, 47 years old, born June 1979)
Appointed 20 January 2021, Resigned 16 June 2022
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Resigned
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Sasidhar Eranki - Director (Usa, 73 years old, born March 1953)
Appointed 03 April 2000, Resigned 31 July 2015
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Resigned
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David Fijas - Director (American, 61 years old, born August 1965)
Appointed 02 February 2017
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Active
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|
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Peter Garrad - Director (British, 59 years old, born March 1967)
Appointed 01 October 2001, Resigned 24 December 2008
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Resigned
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Peter Garrad - Director (British, 59 years old, born March 1967)
Appointed 09 March 2009
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Active
|
|
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Nicholas Hall - Director (British, 53 years old, born December 1973)
Appointed 31 July 2023
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Active
|
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Stephen Hawkins - Director (British, 74 years old, born January 1952)
Appointed 02 October 2008, Resigned 01 June 2012
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Resigned
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Stephen Huckvale - Director (British, 77 years old, born September 1949)
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Resigned
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Gary Klas - Director (United States, 74 years old, born October 1952)
Appointed 20 January 2011, Resigned 22 April 2015
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Resigned
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Mark Lawton - Director (British, 58 years old, born February 1968)
Appointed 31 January 2018
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Active
|
|
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Colin Lewis - Director (British, 69 years old, born April 1957)
Appointed 03 April 2000, Resigned 13 August 2008
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Resigned
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Ronald Livecchi - Director (American, 78 years old, born October 1948)
Appointed 04 December 1995, Resigned 19 November 1998
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Resigned
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Stuart McLachlan - Director (British, 55 years old, born July 1971)
Appointed 22 April 2015
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Active
|
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Michael McLaren - Director (British, 81 years old, born March 1945)
Appointed 01 April 1995, Resigned 31 December 2011
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Resigned
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Simon Moss - Director (British, 58 years old, born April 1968)
Appointed 08 July 2020
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Active
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|
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William Opie - Director (British, 48 years old, born January 1978)
Appointed 08 July 2020, Resigned 06 January 2021
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Resigned
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Roy Park - Director (Australian, 78 years old, born December 1948)
Appointed 23 April 1993, Resigned 31 August 1994
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Resigned
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Gary Parks - Director (British, 71 years old, born July 1955)
Appointed 20 January 2011, Resigned 28 November 2015
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Resigned
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Harvey Preston - Director (British, 61 years old, born October 1965)
Appointed 23 January 2013, Resigned 27 November 2015
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Resigned
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Kenneth Smith - Director (British, 90 years old, born February 1936)
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Resigned
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William Wyman - Director (British, 102 years old, born October 1924)
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Resigned
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