|
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Paul Back - Director
(British, 96 years old, born May 1930)
|
Resigned
|
|
|
Walter Barber - Director
(American, 85 years old, born July 1941)
Appointed 17 October 2003, Resigned 06 April 2009
|
Resigned
|
|
|
John Bowcock - Director
(British, 95 years old, born October 1931)
|
Resigned
|
|
|
Peter Brettell - Director
(British, 73 years old, born February 1953)
Appointed 10 May 1995, Resigned 17 October 2003
|
Resigned
|
|
|
Geoffrey Brice - Director
(British, 87 years old, born June 1939)
Appointed 11 August 1994, Resigned 03 September 1999
|
Resigned
|
|
|
Geoffrey Coates - Director
(British, 102 years old, born December 1924)
|
Resigned
|
|
|
Bruce Coles - Director
(American, 82 years old, born June 1944)
Appointed 01 October 1996, Resigned 03 May 2001
|
Resigned
|
|
|
James Danger - Director
(American, 83 years old, born December 1943)
Appointed 10 May 1995, Resigned 03 October 1996
|
Resigned
|
|
|
James Dawson - Director
(British, 86 years old, born September 1940)
Appointed 11 August 1994, Resigned 28 September 2001
|
Resigned
|
|
|
Guy Douglas - Director
(British, 45 years old, born August 1981)
Appointed 03 June 2019, Resigned 11 August 2021
|
Resigned
|
|
|
John Doyle - Director
(Irish, 67 years old, born December 1959)
Appointed 22 October 2013, Resigned 07 October 2016
|
Resigned
|
|
|
Robert Duff - Director
(British, 67 years old, born September 1959)
Appointed 01 January 2012, Resigned 17 January 2017
|
Resigned
|
|
|
David Ellis - Director
(British, 54 years old, born November 1972)
Appointed 05 September 2018, Resigned 03 June 2019
|
Resigned
|
|
|
Robert Fooshee - Director
(American, 84 years old, born October 1942)
Appointed 01 October 1996, Resigned 03 May 2001
|
Resigned
|
|
|
John Hennessey - Director
(British, 90 years old, born January 1936)
|
Resigned
|
|
|
Robert Irvin - Director
(British, 68 years old, born March 1958)
Appointed 07 June 2011, Resigned 23 October 2013
|
Resigned
|
|
|
Graham Jones - Director
(British, 78 years old, born March 1948)
Appointed 17 October 2003, Resigned 01 January 2012
|
Resigned
|
|
|
Katherine Kenny - Director
(British, 46 years old, born January 1980)
Appointed 15 December 2022
|
Active
|
|
|
Sally Miles - Director
(British, 47 years old, born September 1979)
Appointed 11 August 2021
|
Active
|
|
|
Michael Montgomery - Director
(American, 79 years old, born February 1947)
|
Resigned
|
|
|
Hugh Morrison - Director
(British, 56 years old, born August 1970)
Appointed 30 November 2020, Resigned 15 December 2022
|
Resigned
|
|
|
Raghbir Sehgal - Director
(American, 86 years old, born April 1940)
|
Resigned
|
|
|
Jonathan Shattock - Director
(British, 62 years old, born March 1964)
Appointed 30 November 2016, Resigned 30 November 2020
|
Resigned
|
|
|
Christopher Stancombe - Director
(British, 63 years old, born November 1963)
Appointed 10 May 1995, Resigned 10 November 2000
|
Resigned
|
|
|
Frederick Steinbrenner - Director
(American, 94 years old, born August 1932)
|
Resigned
|
|
|
Allyn Taylor - Director
(United States, 78 years old, born July 1948)
Appointed 20 April 2009, Resigned 07 June 2011
|
Resigned
|
|
|
William Walker - Director
(American, 76 years old, born May 1950)
Appointed 11 August 1997, Resigned 03 May 2001
|
Resigned
|
|
|
Jimmy Williams - Director
(American, 78 years old, born January 1948)
|
Resigned
|
