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Brian Aird - Director (British, 59 years old, born February 1967)
Appointed 29 July 2020, Resigned 09 February 2023
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Resigned
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Richard Boehning - Director (Usa, 83 years old, born August 1943)
Appointed 01 May 2001, Resigned 31 January 2008
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Resigned
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Vincent Cialdella - Director (United States, 75 years old, born May 1951)
Appointed 31 July 2004, Resigned 31 May 2013
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Resigned
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Michael Coyne - Director (Usa, 52 years old, born February 1974)
Appointed 15 January 2010, Resigned 27 July 2012
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Resigned
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Kevin Curtis - Director (British, 68 years old, born February 1958)
Appointed 15 January 2010, Resigned 01 June 2011
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Resigned
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Richard Della Rocca - Director (American, 68 years old, born August 1958)
Appointed 10 June 2008, Resigned 01 July 2022
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Resigned
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Kenneth Geraghty - Director (American, 76 years old, born November 1950)
Appointed 14 September 2002, Resigned 08 March 2007
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Resigned
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Susan Griffiths - Director (British, 66 years old, born July 1960)
Appointed 21 January 2000, Resigned 14 September 2002
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Resigned
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Nadine Hays - Director (American, 70 years old, born October 1956)
Appointed 19 November 2013, Resigned 01 June 2016
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Resigned
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John Heath - Director (British, 80 years old, born November 1946)
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Resigned
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Michael Holland - Director (British, 78 years old, born July 1948)
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Resigned
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James Langell - Director (American, 87 years old, born October 1939)
Appointed 14 September 2002, Resigned 31 March 2004
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Resigned
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Joseph Pendle - Director (British, 64 years old, born July 1962)
Appointed 01 June 2011, Resigned 05 September 2022
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Resigned
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Joel Portice - Director (Usa, 62 years old, born January 1964)
Appointed 27 July 2012, Resigned 19 November 2013
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Resigned
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Chris Sawford - Director (British, 43 years old, born August 1983)
Appointed 10 November 2022
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Active
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Milan Simic - Director (British, 62 years old, born April 1964)
Appointed 09 May 2017, Resigned 16 January 2024
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Resigned
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Neil Spector - Director (American, 59 years old, born January 1967)
Appointed 09 May 2017, Resigned 16 January 2024
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Resigned
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Anil Vasagiri - Director (American, 54 years old, born February 1972)
Appointed 09 May 2017, Resigned 08 June 2020
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Resigned
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Mark Whitlock - Director (British, 77 years old, born May 1949)
Appointed 29 January 1999, Resigned 26 February 1999
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Resigned
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Thomas Wong - Director (American, 49 years old, born November 1977)
Appointed 08 April 2021
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Active
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