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David Baird - Director (British, 71 years old, born October 1955)
Appointed 20 December 2007, Resigned 22 January 2016
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Resigned
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Walter Barber - Director (American, 85 years old, born July 1941)
Appointed 28 October 2003, Resigned 12 January 2007
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Resigned
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Frederick Barry - Director (Irish, 75 years old, born March 1951)
Appointed 24 June 1999, Resigned 16 August 2002
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Resigned
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Frederick Barry - Director (Irish, 75 years old, born March 1951)
Appointed 01 June 1997, Resigned 19 March 1999
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Resigned
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Kevin Berryman - Director (American, 67 years old, born January 1959)
Appointed 15 January 2015, Resigned 14 August 2023
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Resigned
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William Broadfoot - Director (British, 72 years old, born January 1954)
Appointed 12 January 2007, Resigned 25 October 2007
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Resigned
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Joanne Caruso - Director (American, 66 years old, born November 1960)
Appointed 26 March 2018
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Active
|
|
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David Coultas - Director (British, 64 years old, born November 1962)
Appointed 13 April 2011, Resigned 09 December 2020
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Resigned
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Mark Cubitt - Director (British, 63 years old, born January 1963)
Appointed 24 January 2006, Resigned 12 January 2007
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Resigned
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Lionel Deering - Director (British, 87 years old, born March 1939)
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Resigned
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Graham Dibble - Director (British, 76 years old, born January 1950)
Appointed 16 June 1994, Resigned 07 March 2002
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Resigned
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Guy Douglas - Director (British, 45 years old, born August 1981)
Appointed 30 April 2019, Resigned 11 August 2021
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Resigned
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John Doyle - Director (Irish, 67 years old, born December 1959)
Appointed 23 October 2013, Resigned 07 October 2016
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Resigned
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Robert Duff - Director (British, 67 years old, born September 1959)
Appointed 25 March 2009, Resigned 07 November 2017
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Resigned
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David Ellis - Director (British, 54 years old, born November 1972)
Appointed 21 March 2016, Resigned 01 July 2024
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Resigned
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Michael Fleetwood - Director (British, 69 years old, born November 1957)
Appointed 12 January 2007, Resigned 20 December 2011
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Resigned
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Erwin Geene - Director (Dutch, 56 years old, born April 1970)
Appointed 18 November 2016, Resigned 26 April 2019
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Resigned
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Thomas Hammond - Director (Usa, 75 years old, born July 1951)
Appointed 18 January 2010, Resigned 18 September 2013
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Resigned
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Frank Hart - Director (British, 89 years old, born May 1937)
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Resigned
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James Healy - Director (Irish, 84 years old, born July 1942)
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Resigned
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Michael Higgins - Director (United States, 82 years old, born February 1944)
Appointed 12 January 2007, Resigned 13 April 2011
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Resigned
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Martin Hinton - Director (British, 60 years old, born December 1966)
Appointed 11 August 2021, Resigned 01 July 2024
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Resigned
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Robert Irvin - Director (British, 68 years old, born March 1958)
Appointed 07 June 2011, Resigned 02 March 2016
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Resigned
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Claudia Jaramillo - Director (Colombian, 54 years old, born March 1972)
Appointed 14 August 2023, Resigned 16 April 2024
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Resigned
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|
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Graham Jones - Director (British, 78 years old, born March 1948)
Appointed 07 March 2002, Resigned 01 January 2012
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Resigned
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Katherine Kenny - Director (British, 46 years old, born January 1980)
Appointed 09 December 2020, Resigned 29 July 2025
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Resigned
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William Kerler - Director (Usa, 97 years old, born August 1929)
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Resigned
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John Knott - Director (British, 86 years old, born September 1940)
Appointed 01 August 2003, Resigned 24 January 2006
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Resigned
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Alexander Lane - Director (British, 48 years old, born April 1978)
Appointed 11 August 2021
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Active
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Peter Lutwyche - Director (British, 64 years old, born November 1962)
Appointed 18 November 2016, Resigned 30 November 2020
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Resigned
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