|
|
Anthony Allen - Director (British, 83 years old, born June 1943)
|
Resigned
|
|
|
James Anderson - Director (British, 78 years old, born September 1948)
Appointed 23 November 2000, Resigned 29 February 2008
|
Resigned
|
|
|
Tim Barber - Director (American, 67 years old, born November 1959)
Appointed 02 September 2015, Resigned 01 August 2025
|
Resigned
|
|
|
Barry Baron - Director (American, 66 years old, born September 1960)
Appointed 23 April 2001, Resigned 10 November 2015
|
Resigned
|
|
|
Kelly Blacker - Director (American, 54 years old, born May 1972)
Appointed 01 August 2025
|
Active
|
|
|
Michael Claydon - Director (British, 79 years old, born July 1947)
|
Resigned
|
|
|
Philip Coughlin - Director (American, 66 years old, born October 1960)
Appointed 22 October 2014, Resigned 15 January 2020
|
Resigned
|
|
|
Gary Fowler - Director (Us, 75 years old, born December 1951)
|
Resigned
|
|
|
Robert Gates - Director (American, 71 years old, born April 1955)
Appointed 13 October 2001, Resigned 10 November 2015
|
Resigned
|
|
|
Jeffrey Musser - Director (American, 60 years old, born February 1966)
Appointed 17 June 2014, Resigned 31 March 2025
|
Resigned
|
|
|
Peter Rose - Director (Canadian, 80 years old, born September 1946)
|
Resigned
|
|
|
Rommel Saber - Director (American, 69 years old, born September 1957)
Appointed 23 April 2001, Resigned 22 October 2014
|
Resigned
|
|
|
Jose Ubeda - Director (American, 60 years old, born September 1966)
Appointed 01 August 2025
|
Active
|
|
|
Daniel Wall - Director (American, 58 years old, born September 1968)
Appointed 15 January 2020
|
Active
|