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Brian Cass - Director (British, 79 years old, born May 1947)
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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 06 November 2000, Resigned 31 December 2008
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Resigned
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Alison Cornell - Director (American, 64 years old, born March 1962)
Appointed 01 August 2012, Resigned 09 June 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 28 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 28 August 2018, 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 Jnr - Director (American, 73 years old, born June 1953)
Appointed 11 October 1996, Resigned 25 October 2001
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Resigned
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Joseph Herring - Director (American, 71 years old, born August 1955)
Appointed 13 November 2001, Resigned 15 June 2009
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Resigned
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Alan Horgan - Director (British, 70 years old, born May 1956)
Appointed 14 September 1998, Resigned 16 November 2000
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Resigned
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William Klitgaard - Director (American, 73 years old, born March 1953)
Appointed 30 October 2001, Resigned 01 August 2012
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Resigned
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Christopher Kuebler - Director (American, 73 years old, born October 1953)
Appointed 10 January 1995, Resigned 07 December 2005
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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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Michael Morfill - Director (British, 72 years old, born May 1954)
Appointed 01 April 1999, Resigned 27 August 1999
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Resigned
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Robert Pringle - Director (British, 62 years old, born February 1964)
Appointed 10 July 2009, Resigned 30 June 2023
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Resigned
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Stephen Street - Director (British, 66 years old, born December 1960)
Appointed 09 June 2015, Resigned 11 April 2022
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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)
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Resigned
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