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Mark Allison - Director (British, 74 years old, born April 1952)
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Resigned
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David Barnwell - Director (British, 57 years old, born September 1969)
Appointed 01 September 2019
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Active
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Stuart Carter - Director (British, 74 years old, born April 1952)
Appointed 01 July 1998, Resigned 20 November 2007
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Resigned
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John Dallepezze - Director (American, 83 years old, born May 1943)
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Resigned
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Karen Holcom - Director (American, 57 years old, born August 1969)
Appointed 01 December 2021
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Active
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Alasdair McRury - Director (British, 70 years old, born May 1956)
Appointed 20 November 2007, Resigned 31 August 2020
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Resigned
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John Morgan - Director (American Us, 72 years old, born June 1954)
Appointed 23 July 1999, Resigned 31 August 2007
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Resigned
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Jeremy Quick - Director (British Us, 68 years old, born March 1958)
Appointed 01 September 2007, Resigned 31 March 2011
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Resigned
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Richard Reece - Director (American, 70 years old, born February 1956)
Appointed 01 April 2011, Resigned 30 November 2021
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Resigned
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David Rowden - Director (British, 83 years old, born February 1943)
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Resigned
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