|
|
Ian Barnes - Director
(British, 75 years old, born June 1951)
Appointed 21 June 2006, Resigned 13 September 2007
|
Resigned
|
|
|
David Cockerham - Director
(British, 90 years old, born February 1936)
|
Resigned
|
|
|
Richard Coleman - Director
(British, 77 years old, born November 1949)
Appointed 08 August 1994, Resigned 16 January 1995
|
Resigned
|
|
|
Sean Dunne - Director
(British, 79 years old, born May 1947)
Appointed 30 June 1995, Resigned 23 June 2006
|
Resigned
|
|
|
Gregory Element - Director
(British, 68 years old, born June 1958)
Appointed 26 September 1996, Resigned 14 June 2002
|
Resigned
|
|
|
Paul Glover - Director
(British, 73 years old, born December 1953)
Appointed 13 September 2007, Resigned 01 February 2011
|
Resigned
|
|
|
Jason Greene - Director
(American, 56 years old, born April 1970)
Appointed 01 February 2016, Resigned 04 November 2024
|
Resigned
|
|
|
John Holloway - Director
(British, 89 years old, born May 1937)
|
Resigned
|
|
|
Ben Lehman - Director
(American, 46 years old, born August 1980)
Appointed 15 May 2025
|
Active
|
|
|
Kate Miles - Director
(British, 59 years old, born May 1967)
Appointed 30 November 2006, Resigned 07 September 2010
|
Resigned
|
|
|
Mark Miles - Director
(American, 55 years old, born June 1971)
Appointed 01 February 2016, Resigned 04 November 2024
|
Resigned
|
|
|
Migirdic Nalbantyan - Director
(American, 84 years old, born November 1942)
Appointed 20 October 1995, Resigned 31 January 1997
|
Resigned
|
|
|
Dennis Norman - Director
(American, 52 years old, born May 1974)
Appointed 28 February 2014, Resigned 01 February 2016
|
Resigned
|
|
|
Alison Powell - Director
(British, 53 years old, born July 1973)
Appointed 07 September 2010, Resigned 28 February 2014
|
Resigned
|
|
|
Jonathan Rich - Director
(United States, 71 years old, born July 1955)
Appointed 01 February 2016, Resigned 23 June 2016
|
Resigned
|
|
|
David Riddell - Director
(British, 70 years old, born January 1956)
Appointed 14 June 2002, Resigned 30 November 2006
|
Resigned
|
|
|
Carles Ruano - Director
(Spanish, 47 years old, born February 1979)
Appointed 20 October 2025
|
Active
|
|
|
Achim Schalk - Director
(German, 54 years old, born December 1972)
Appointed 15 May 2025, Resigned 31 October 2025
|
Resigned
|
|
|
Michael Seale - Director
(British, 84 years old, born March 1942)
|
Resigned
|
|
|
Michael Smith - Director
(British, 86 years old, born January 1940)
Appointed 02 September 1993, Resigned 08 August 1994
|
Resigned
|
|
|
Peter Straub - Director
(German, 52 years old, born April 1974)
Appointed 05 December 2024
|
Active
|
|
|
Stephen Sully - Director
(British, 60 years old, born September 1966)
Appointed 29 January 2007, Resigned 14 February 2011
|
Resigned
|
|
|
Paul Thwaite - Director
(British, 73 years old, born September 1953)
Appointed 16 January 1995, Resigned 30 June 1995
|
Resigned
|
|
|
John Warner - Director
(British, 56 years old, born June 1970)
Appointed 01 February 2011, Resigned 31 May 2013
|
Resigned
|
|
|
Ian Williamson - Director
(British, 75 years old, born March 1951)
Appointed 16 January 1995, Resigned 30 June 1995
|
Resigned
|
|
|
Paul Wolfram Jr - Director
(American, 50 years old, born May 1976)
Appointed 05 December 2024, Resigned 31 January 2025
|
Resigned
|
