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Peter Burke - Director (British, 75 years old, born December 1951)
Appointed 22 August 2002, Resigned 22 March 2004
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Resigned
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Richard Colburn - Director (American, 83 years old, born January 1943)
Appointed 20 May 1998
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Active
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Philip Elsegood - Director (British, 68 years old, born March 1958)
Appointed 30 January 1995, Resigned 09 February 1995
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Resigned
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Carol Hogel - Director (American, 82 years old, born September 1944)
Appointed 09 February 1995, Resigned 21 November 2002
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Resigned
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Shaun Hussey - Director (British, 64 years old, born September 1962)
Appointed 23 August 2002
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Active
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Barry King - Director (British, 69 years old, born June 1957)
Appointed 09 December 2003, Resigned 30 June 2016
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Resigned
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Robert Lahre - Director (American, 89 years old, born January 1937)
Appointed 20 May 1998, Resigned 09 November 2002
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Resigned
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Evelyn Meenaghan - Nominee Secretary (British)
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Resigned
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Christopher Meredith - Director (British, 60 years old, born March 1966)
Appointed 06 March 2017
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Active
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Andrew Roberts - Director (British, 51 years old, born April 1975)
Appointed 22 February 2016
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Active
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Stuart Seaton - Nominee Director (British, 70 years old, born March 1956)
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Resigned
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William Woof - Director (British, 75 years old, born May 1951)
Appointed 09 February 1995, Resigned 21 November 2002
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Resigned
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