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Andrew Armitage - Director (British, 70 years old, born January 1956)
Appointed 29 July 1994, Resigned 31 May 1997
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Resigned
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Kevin Blakey - Director (British, 61 years old, born February 1965)
Appointed 21 August 2007, Resigned 02 July 2010
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Resigned
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Lawrence Bland - Director (British, 78 years old, born May 1948)
Appointed 26 August 1998, Resigned 02 July 2010
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Resigned
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David Charlot - Director (American, 56 years old, born April 1970)
Appointed 15 May 2024
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Active
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Paul Devonald - Director (British, 82 years old, born May 1944)
Appointed 21 August 2007, Resigned 21 April 2010
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Resigned
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Grant Fitz - Director (American, 64 years old, born March 1962)
Appointed 09 February 2021, Resigned 14 April 2023
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Resigned
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Brandon Green - Director (American, 64 years old, born December 1962)
Appointed 02 July 2010, Resigned 02 August 2018
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Resigned
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Remco Heinsdijk - Director (Dutch, 54 years old, born June 1972)
Appointed 14 April 2023, Resigned 29 January 2026
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Resigned
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Philip Kelly - Director (British, 74 years old, born May 1952)
Appointed 01 March 1993, Resigned 30 December 2005
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Resigned
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Bryan Ko - Director (Usa, 55 years old, born February 1971)
Appointed 02 July 2010, Resigned 03 September 2014
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Resigned
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Ian Monro - Director (British, 89 years old, born April 1937)
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Resigned
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Marc Olin - Director (American, 62 years old, born October 1964)
Appointed 09 August 2019, Resigned 30 November 2020
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Resigned
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Edward Sharp - Director (British, 86 years old, born September 1940)
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Resigned
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Gregory Tayler - Director (Canadian, 69 years old, born June 1957)
Appointed 09 February 2021, Resigned 15 May 2024
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Resigned
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David Taylor - Director (British, 63 years old, born April 1963)
Appointed 01 January 2000, Resigned 02 July 2010
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Resigned
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David Taylor - Director (British, 63 years old, born April 1963)
Appointed 07 October 1997, Resigned 30 October 1998
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Resigned
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Lily Wang - Director (American, 44 years old, born May 1982)
Appointed 29 January 2025
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Active
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Robert Wyllie - Director (British, 69 years old, born February 1957)
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Resigned
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Gene Zamiska - Director (American, 65 years old, born October 1961)
Appointed 02 August 2018, Resigned 09 August 2019
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Resigned
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