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Matthew Altman - Director (Usa, 102 years old, born May 1924)
Appointed 11 March 2013, Resigned 13 November 2014
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Resigned
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Jonathan Arnold - Director (British, 61 years old, born August 1965)
Appointed 29 March 2018, Resigned 14 September 2022
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Resigned
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Terence Blaney - Director (British, 78 years old, born June 1948)
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Resigned
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Tom Castellano - Director (American, 47 years old, born June 1979)
Appointed 03 June 2021, Resigned 14 September 2022
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Resigned
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Ramon Ceron - Director (American, 57 years old, born August 1969)
Appointed 29 August 2025
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Active
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Jean Deneuville - Director (French, 70 years old, born October 1956)
Appointed 01 July 2002, Resigned 13 December 2012
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Resigned
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Joseph Drost - Director (United States Of America, 65 years old, born August 1961)
Appointed 02 April 2009, Resigned 13 November 2014
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Resigned
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Giuseppe Elia - Director (British, 45 years old, born February 1981)
Appointed 12 November 2025
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Active
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Steven Fasman - Director (American, 64 years old, born July 1962)
Appointed 13 November 2014, Resigned 13 September 2023
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Resigned
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Richard Funnell - Director (British, 77 years old, born April 1949)
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Resigned
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Brian Hausner - Director (Us, 69 years old, born July 1957)
Appointed 15 December 2000, Resigned 02 April 2009
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Resigned
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Thomas Hawkeswood - Director (Canadian, 50 years old, born April 1976)
Appointed 14 September 2022, Resigned 29 August 2025
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Resigned
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Martti Hedman - Director (Finnish, 68 years old, born November 1958)
Appointed 14 February 2007, Resigned 11 March 2013
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Resigned
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Rolf Hofert - Director (German, 84 years old, born May 1942)
Appointed 20 March 1998, Resigned 01 July 2002
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Resigned
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John Hogan - Director (British, 81 years old, born May 1945)
Appointed 07 January 1998, Resigned 20 March 1998
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Resigned
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Ricky Hopson - Director (American, 51 years old, born June 1975)
Appointed 29 August 2025
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Active
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Scott Houlton - Director (Usa, 59 years old, born June 1967)
Appointed 13 November 2014, Resigned 14 December 2015
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Resigned
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Wetteny Joseph - Director (American, 54 years old, born February 1972)
Appointed 29 March 2018, Resigned 03 June 2021
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Resigned
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James Keane - Director (Irish, 53 years old, born February 1973)
Appointed 01 February 2024, Resigned 12 November 2025
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Resigned
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Jean Larran - Director (French, 64 years old, born March 1962)
Appointed 11 March 2013, Resigned 13 November 2014
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Resigned
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Barry Littlejohns - Director (British, 60 years old, born March 1966)
Appointed 14 December 2015, Resigned 29 March 2018
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Resigned
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Peter Manos - Director (Usa, 60 years old, born March 1966)
Appointed 11 March 2013, Resigned 13 November 2014
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Resigned
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Peter Parsons - Director (British, 77 years old, born September 1949)
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Resigned
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Peter Parsons - Director (British, 77 years old, born September 1949)
Appointed 17 April 1991, Resigned 15 December 2000
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Resigned
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Philip Swanston - Director (British, 58 years old, born October 1968)
Appointed 14 September 2022, Resigned 05 January 2024
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Resigned
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Matthew Walsh - Director (American, 60 years old, born June 1966)
Appointed 13 November 2014, Resigned 29 March 2018
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Resigned
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David Wodlinger - Director (United States Of America, 46 years old, born March 1980)
Appointed 11 March 2013, Resigned 13 November 2014
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Resigned
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