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Christopher Bass - Director (British, 44 years old, born July 1982)
Appointed 10 November 2016
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Active
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Gerald Bojas - Director (American, 90 years old, born July 1936)
Appointed 14 June 1993, Resigned 03 August 1993
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Resigned
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Gerald Bojas - Director (American, 90 years old, born July 1936)
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Resigned
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Kenneth Branighan - Director (Australian, 71 years old, born December 1955)
Appointed 16 January 2001, Resigned 21 June 2002
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Resigned
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Nigel Carter - Director (British, 70 years old, born December 1956)
Appointed 24 July 2000, Resigned 07 February 2003
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Resigned
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Pat Cole - Director (British, 72 years old, born January 1954)
Appointed 27 May 2011, Resigned 25 October 2018
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Resigned
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Adrian Crockett - Director (British, 59 years old, born November 1967)
Appointed 31 October 2011, Resigned 01 November 2016
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Resigned
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Alison Davies - Director (British, 58 years old, born April 1968)
Appointed 15 October 2023, Resigned 10 December 2025
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Resigned
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Thomas Freyman - Director (American, 72 years old, born September 1954)
Appointed 01 April 2001, Resigned 01 November 2016
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Resigned
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Nathan Gibson - Director (Usa, 77 years old, born March 1949)
Appointed 25 March 1998, Resigned 24 July 2000
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Resigned
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Luis Iglesias Fernandez - Director (Spanish, 65 years old, born July 1961)
Appointed 26 June 2002, Resigned 13 December 2005
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Resigned
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Paul Kenny - Director (British, 59 years old, born October 1967)
Appointed 07 March 2019
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Active
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Paul Kenny - Director (British, 59 years old, born October 1967)
Appointed 13 July 2009, Resigned 31 October 2011
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Resigned
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Karen Krammer - Director (American, 55 years old, born October 1971)
Appointed 27 March 2020, Resigned 03 October 2022
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Resigned
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Fraser Logue - Director (British, 73 years old, born September 1953)
Appointed 20 March 2007, Resigned 27 May 2011
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Resigned
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John McCoy Jr - Director (American, 57 years old, born July 1969)
Appointed 03 October 2022, Resigned 15 October 2023
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Resigned
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James McDonald - Director (British, 73 years old, born October 1953)
Appointed 07 February 2003, Resigned 02 February 2009
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Resigned
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James McDonald - Director (British, 73 years old, born October 1953)
Appointed 03 August 1993, Resigned 30 May 1997
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Resigned
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Andrew Muir - Director (Us, 82 years old, born September 1944)
Appointed 11 August 1992, Resigned 18 May 1993
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Resigned
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Karen Peterson - Director (American, 61 years old, born February 1965)
Appointed 01 March 2020, Resigned 27 March 2020
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Resigned
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George Quinn Jr. - Director (American, 74 years old, born April 1952)
Appointed 14 June 1993, Resigned 03 August 1993
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Resigned
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John Schueler - Director (British, 69 years old, born March 1957)
Appointed 22 December 1997, Resigned 16 January 2001
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Resigned
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David Scott - Director (British, 70 years old, born October 1956)
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Resigned
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Shaun Smith - Director (British, 61 years old, born July 1965)
Appointed 24 October 2018
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Active
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James Wenner - Director (American, 59 years old, born September 1967)
Appointed 10 December 2025
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Active
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Anthony Whelan - Director (British, 70 years old, born August 1956)
Appointed 31 October 2003, Resigned 20 March 2007
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Resigned
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Rhoda Wolf - Director (British, 65 years old, born April 1961)
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Resigned
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Brian Yoor - Director (American, 57 years old, born September 1969)
Appointed 10 November 2016, Resigned 29 February 2020
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Resigned
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