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Conrad Apps - Director (British Maltese, 58 years old, born March 1968)
Appointed 29 November 2011, Resigned 03 October 2014
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Resigned
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Samuel Aquillano - Director (American, 69 years old, born November 1957)
Appointed 13 March 2009, Resigned 20 April 2012
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Resigned
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Dean Arnison - Director (British, 62 years old, born November 1964)
Appointed 01 October 2013, Resigned 11 October 2022
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Resigned
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Valentina Baldini - Director (Italian, 47 years old, born January 1979)
Appointed 09 January 2023
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Active
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Andrew Barr - Director (British, 42 years old, born January 1984)
Appointed 09 May 2024
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Active
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Adam Butcher - Director (British, 50 years old, born October 1976)
Appointed 21 December 2022, Resigned 24 May 2024
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Resigned
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Ian Campbell - Director (British, 79 years old, born January 1947)
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Resigned
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Antonio Campori - Director (Italian, 61 years old, born December 1965)
Appointed 20 April 2012, Resigned 05 November 2013
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Resigned
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John Carmichael - Director (British, 78 years old, born July 1948)
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Resigned
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John Carmichael - Director (British, 78 years old, born July 1948)
Appointed 21 November 2002, Resigned 08 July 2004
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Resigned
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Romain Chambault - Director (French, 48 years old, born December 1978)
Appointed 08 February 2022, Resigned 20 March 2025
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Resigned
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Terence Chastain - Director (Us, 87 years old, born July 1939)
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Resigned
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Carole Chichester - Director (American, 57 years old, born June 1969)
Appointed 27 September 2017, Resigned 02 December 2019
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Resigned
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Roderick Christie - Director (British, 64 years old, born April 1962)
Appointed 20 April 2012, Resigned 11 January 2016
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Resigned
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Matthew Corbin - Director (British, 53 years old, born October 1973)
Appointed 04 January 2008, Resigned 15 December 2011
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Resigned
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Stephen Cox - Director (British, 49 years old, born June 1977)
Appointed 01 September 2009, Resigned 17 May 2010
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Resigned
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Colm Deighan - Director (Irish, 56 years old, born January 1970)
Appointed 02 December 2014, Resigned 24 March 2016
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Resigned
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Domenico Di Giambattista - Director (Italian, 48 years old, born August 1978)
Appointed 03 February 2021
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Active
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Nicholas Dunn - Director (British, 53 years old, born December 1973)
Appointed 25 July 2013, Resigned 13 November 2017
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Resigned
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David Firmani - Director (Italian, 55 years old, born May 1971)
Appointed 10 June 2024
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Active
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Graham Gillies - Director (Australian, 51 years old, born July 1975)
Appointed 30 March 2016, Resigned 11 April 2019
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Resigned
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Peter Goode - Director (Australian, 69 years old, born January 1957)
Appointed 01 December 2004, Resigned 23 February 2007
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Resigned
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Donald Grierson - Director (American, 92 years old, born October 1934)
Appointed 02 October 2002, Resigned 01 December 2004
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Resigned
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Donald Grierson - Director (American, 92 years old, born October 1934)
Appointed 31 July 1992, Resigned 14 March 2001
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Resigned
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Peter Hargraves - Director (British, 50 years old, born April 1976)
Appointed 30 March 2016, Resigned 21 December 2017
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Resigned
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Bruce Heppenstall - Director (British, 56 years old, born May 1970)
Appointed 04 August 2014, Resigned 10 July 2015
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Resigned
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Stephanie Hoffmann - Director (German, 55 years old, born December 1971)
Appointed 17 May 2010, Resigned 29 November 2011
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Resigned
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John Houston - Director (British, 62 years old, born August 1964)
Appointed 16 July 2008, Resigned 31 August 2009
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Resigned
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Jamere Jackson - Director (American, 57 years old, born February 1969)
Appointed 25 July 2013, Resigned 05 March 2014
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Resigned
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David Justiss - Director (American, 50 years old, born December 1976)
Appointed 07 October 2015, Resigned 30 April 2019
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Resigned
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Alessandro Lagi - Director (Italian, 51 years old, born September 1975)
Appointed 08 February 2022, Resigned 08 July 2022
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Resigned
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David Lamont - Director (Australian, 66 years old, born August 1960)
Appointed 14 March 2005, Resigned 04 January 2008
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Resigned
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David Lamont - Director (Australian, 66 years old, born August 1960)
Appointed 01 October 2003, Resigned 08 July 2004
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Resigned
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