|
|
Sharon Bracken - Director
(American, 56 years old, born November 1970)
Appointed 25 October 2007, Resigned 25 April 2008
|
Resigned
|
|
|
Sharon Bracken - Director
(American, 56 years old, born November 1970)
Appointed 19 January 2007, Resigned 02 April 2007
|
Resigned
|
|
|
Kenneth Branighan - Director
(Australian, 71 years old, born December 1955)
Appointed 16 January 2001, Resigned 20 December 2002
|
Resigned
|
|
|
Stephen Brown - Director
(British, 61 years old, born February 1965)
Appointed 30 November 2005, Resigned 02 February 2006
|
Resigned
|
|
|
Samuel Brushett - Director
(Canadian, 91 years old, born May 1935)
Appointed 13 January 1992, Resigned 13 April 1993
|
Resigned
|
|
|
Ross Campbell - Director
(British, 50 years old, born April 1976)
Appointed 25 April 2025
|
Active
|
|
|
Michael Clayton - Director
(British, 52 years old, born April 1974)
Appointed 23 March 2020
|
Active
|
|
|
Ciaran Corcoran - Director
(Irish, 53 years old, born March 1973)
Appointed 29 September 2011, Resigned 31 May 2015
|
Resigned
|
|
|
Charles Corker - Director
(British, 89 years old, born August 1937)
Appointed 23 April 1992, Resigned 29 January 1993
|
Resigned
|
|
|
Gary Coughlan - Director
(American, 82 years old, born February 1944)
Appointed 30 November 1998, Resigned 31 March 2001
|
Resigned
|
|
|
Charles Cusick - Director
(American, 80 years old, born October 1946)
Appointed 13 January 1992, Resigned 01 October 1999
|
Resigned
|
|
|
Alison Davies - Director
(British, 58 years old, born April 1968)
Appointed 15 October 2023, Resigned 10 December 2025
|
Resigned
|
|
|
Andrew Forrest - Director
(British, 65 years old, born September 1961)
Appointed 26 January 2005, Resigned 25 October 2007
|
Resigned
|
|
|
Thomas Freyman - Director
(American, 72 years old, born September 1954)
Appointed 31 March 2001, Resigned 29 January 2016
|
Resigned
|
|
|
Guido Guidetti - Director
(Italian, 76 years old, born September 1950)
Appointed 01 November 1993, Resigned 17 June 1999
|
Resigned
|
|
|
Gary Hall - Director
(British, 62 years old, born February 1964)
Appointed 10 November 2015, Resigned 27 September 2018
|
Resigned
|
|
|
Neil Harris - Director
(British, 52 years old, born April 1974)
Appointed 31 August 2018, Resigned 25 April 2025
|
Resigned
|
|
|
Mark Haywood - Director
(British, 73 years old, born September 1953)
Appointed 30 November 1998, Resigned 30 July 2004
|
Resigned
|
|
|
Susan Hudson - Director
(British, 60 years old, born June 1966)
Appointed 22 April 2016, Resigned 31 August 2018
|
Resigned
|
|
|
Frank Hunt - Director
(Amercian, 76 years old, born April 1950)
Appointed 13 January 1992, Resigned 23 April 1992
|
Resigned
|
|
|
Luis Iglesias Fernandez - Director
(Spanish, 65 years old, born July 1961)
Appointed 20 December 2002, Resigned 30 November 2005
|
Resigned
|
|
|
Karen Krammer - Director
(American, 55 years old, born October 1971)
Appointed 01 March 2020, Resigned 19 September 2022
|
Resigned
|
|
|
David Mark - Director
(American, 62 years old, born March 1964)
Appointed 22 July 2004, Resigned 13 December 2004
|
Resigned
|
|
|
John McCoy Jr - Director
(American, 57 years old, born July 1969)
Appointed 19 September 2022, Resigned 15 October 2023
|
Resigned
|
|
|
Stefan Molitor - Director
(German, 57 years old, born December 1969)
Appointed 25 April 2008, Resigned 29 September 2011
|
Resigned
|
|
|
Peter Morgan - Director
(British, 61 years old, born May 1965)
Appointed 13 May 2015, Resigned 26 September 2016
|
Resigned
|
|
|
Georgios Mountrichas - Director
(Greek, 49 years old, born May 1977)
Appointed 27 September 2018, Resigned 23 March 2020
|
Resigned
|
|
|
Charles Osborne - Director
(American, 61 years old, born March 1965)
Appointed 06 August 1996, Resigned 30 July 1999
|
Resigned
|
|
|
William Parsons - Director
(British, 64 years old, born February 1962)
Appointed 01 November 1995, Resigned 28 November 1997
|
Resigned
|
