|
|
Allen Acheson - Director (American, 100 years old, born June 1926)
|
Resigned
|
|
|
Paul Adam - Director (American, 92 years old, born October 1934)
Appointed 07 July 1989, Resigned 30 November 1999
|
Resigned
|
|
|
Bruce Ainsworth - Director (American, 75 years old, born October 1951)
Appointed 07 December 2005, Resigned 21 June 2013
|
Resigned
|
|
|
Ian Blacker - Director (British, 59 years old, born July 1967)
Appointed 31 August 2022, Resigned 14 March 2024
|
Resigned
|
|
|
Anthony Collins - Director (British, 70 years old, born March 1956)
Appointed 21 December 2007, Resigned 16 December 2010
|
Resigned
|
|
|
Patrick Davidson - Director (American, 78 years old, born January 1948)
Appointed 10 December 1996, Resigned 06 August 2001
|
Resigned
|
|
|
James Doull - Director (American, 65 years old, born May 1961)
Appointed 15 January 2021, Resigned 24 July 2025
|
Resigned
|
|
|
Matthew Fairfax - Director (British, 57 years old, born March 1969)
Appointed 04 December 2020, Resigned 15 January 2021
|
Resigned
|
|
|
Robbie Gibson - Director (British, 43 years old, born November 1983)
Appointed 04 December 2020, Resigned 16 May 2025
|
Resigned
|
|
|
Charles Gurney - Director (British, 59 years old, born July 1967)
Appointed 12 August 1999, Resigned 04 September 2000
|
Resigned
|
|
|
Wayne Hall - Director (American, 82 years old, born February 1944)
Appointed 16 June 1993, Resigned 16 February 2006
|
Resigned
|
|
|
Paul Harmer - Director (British, 57 years old, born June 1969)
Appointed 04 December 2020, Resigned 31 July 2022
|
Resigned
|
|
|
George Hedemann - Director (American, 83 years old, born December 1943)
Appointed 09 January 1995, Resigned 02 June 2008
|
Resigned
|
|
|
James Hetherington - Director (British, 87 years old, born April 1939)
Appointed 13 August 1997, Resigned 30 April 1998
|
Resigned
|
|
|
Angela Hoffman - Director (American, 61 years old, born January 1965)
Appointed 07 December 2005, Resigned 23 June 2006
|
Resigned
|
|
|
Patrick Hogan - Director (British,American, 62 years old, born March 1964)
Appointed 29 August 2025
|
Active
|
|
|
Lawrence Hughes - Director (British, 73 years old, born August 1953)
Appointed 30 November 1999, Resigned 08 August 2000
|
Resigned
|
|
|
Rafael Iii - Director (American, 51 years old, born November 1975)
Appointed 17 October 2025
|
Active
|
|
|
Clifford Johnson Iii - Director (American, 81 years old, born March 1945)
Appointed 12 January 2006, Resigned 21 December 2007
|
Resigned
|
|
|
Daniel Mazany - Director (American, 80 years old, born March 1946)
Appointed 16 June 1993, Resigned 01 September 1999
|
Resigned
|
|
|
Youssef Merjaneh - Director (German, 49 years old, born October 1977)
Appointed 14 April 2021, Resigned 29 August 2025
|
Resigned
|
|
|
Ian Moir - Director (British, 91 years old, born January 1935)
Appointed 14 April 1992, Resigned 20 September 1993
|
Resigned
|
|
|
James Patton - Director (Us Citizen, 85 years old, born August 1941)
Appointed 16 June 1993, Resigned 24 August 2002
|
Resigned
|
|
|
Thomas Reorda - Director (American, 71 years old, born August 1955)
Appointed 08 December 2011, Resigned 17 January 2014
|
Resigned
|
|
|
Ian Robinson - Director (British, 61 years old, born February 1965)
Appointed 21 June 2013, Resigned 15 January 2021
|
Resigned
|
|
|
John Robinson - Director (American, 76 years old, born August 1950)
Appointed 01 June 1993, Resigned 31 March 2000
|
Resigned
|
|
|
Robert Ruisch Jnr - Director (American, 87 years old, born May 1939)
Appointed 16 June 1993, Resigned 15 July 1996
|
Resigned
|
|
|
Fred Schoenlaub - Director (Us Citizen, 96 years old, born January 1930)
Appointed 16 June 1993, Resigned 09 January 1995
|
Resigned
|
|
|
Christopher Scott - Director (British, 64 years old, born June 1962)
Appointed 04 December 2020, Resigned 04 November 2022
|
Resigned
|
|
|
Christopher Smith - Director (British, 71 years old, born February 1955)
Appointed 06 October 2000, Resigned 02 December 2005
|
Resigned
|