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Robert Aspbury - Director (British, 55 years old, born May 1971)
Appointed 18 February 2002, Resigned 22 December 2017
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Resigned
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Gerrit Besselaar - Director (Dutch, 93 years old, born July 1933)
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Resigned
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Mark Buxton - Director (British, 56 years old, born May 1970)
Appointed 03 November 1998, Resigned 20 December 2000
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Resigned
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Edward Caffrey - Director (Irish, 73 years old, born August 1953)
Appointed 28 February 1993, Resigned 24 April 1998
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Resigned
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David Cooper - Director (American, 56 years old, born June 1970)
Appointed 30 June 2023
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Active
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Anthony Cork - Director (British, 78 years old, born June 1948)
Appointed 18 February 2002, Resigned 03 December 2009
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Resigned
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Alison Cornell - Director (American, 64 years old, born March 1962)
Appointed 21 September 2012, Resigned 02 July 2015
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Resigned
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Amedeo De Risi - Director (American, 44 years old, born November 1982)
Appointed 30 June 2023, Resigned 16 August 2024
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Resigned
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Floyd Eberts Iii - Director (American, 67 years old, born September 1959)
Appointed 08 August 2018, Resigned 15 February 2019
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Resigned
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Glenn Eisenberg - Director (American, 65 years old, born May 1961)
Appointed 29 November 2017, Resigned 30 June 2023
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Resigned
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Agnieszka Gallagher - Director (American, 53 years old, born April 1973)
Appointed 31 December 2025
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Active
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James Hanson - Director (American, 55 years old, born October 1971)
Appointed 16 August 2024, Resigned 31 December 2025
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Resigned
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Charles Harwood Jr - Director (Usa, 73 years old, born June 1953)
Appointed 02 December 1998, Resigned 01 November 2001
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Resigned
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Alan Horgan - Director (British, 70 years old, born May 1956)
Appointed 06 February 1998, Resigned 03 November 1998
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Resigned
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Alan Houston - Director (British, 74 years old, born March 1952)
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Resigned
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William Klitgaard - Director (American, 73 years old, born March 1953)
Appointed 12 November 2001, Resigned 21 September 2012
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Resigned
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Christopher Kuebler - Director (American, 73 years old, born October 1953)
Appointed 09 January 1995, Resigned 09 November 2007
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Resigned
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Kim Lamon - Director (American, 74 years old, born March 1952)
Appointed 11 October 1996, Resigned 03 November 1998
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Resigned
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Stephen Lyon - Director (British, 68 years old, born January 1958)
Appointed 01 July 1998, Resigned 04 January 2002
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Resigned
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Jill McConnell - Director (American, 53 years old, born August 1973)
Appointed 30 June 2023
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Active
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Francis Mills - Director (British, 75 years old, born December 1951)
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Resigned
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Stuart Oliver - Director (British, 69 years old, born November 1957)
Appointed 02 January 2001, Resigned 17 June 2002
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Resigned
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Robert Pringle - Director (British, 62 years old, born February 1964)
Appointed 24 April 1998, Resigned 03 November 1998
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Resigned
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Robert Pringle - Director (British, 62 years old, born February 1964)
Appointed 03 December 2009, Resigned 30 June 2023
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Resigned
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John Reid - Director (British, 78 years old, born August 1948)
Appointed 28 February 1993, Resigned 31 December 1994
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Resigned
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Eric Rothbarth - Director (Dutch, 71 years old, born January 1955)
Appointed 09 January 1995, Resigned 15 August 1997
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Resigned
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Sandra Van Der Vaart - Director (American, 67 years old, born September 1959)
Appointed 24 June 2019, Resigned 30 June 2023
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Resigned
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Douglas Vanoort - Director (American, 70 years old, born January 1956)
Appointed 09 January 1995, Resigned 11 October 1996
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Resigned
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Michael Wokasch - Director (British, 75 years old, born October 1951)
Appointed 03 November 1998, Resigned 30 September 1999
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Resigned
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