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Edward Allinson - Director (Usa, 92 years old, born November 1934)
Appointed 23 December 1992, Resigned 24 December 2000
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Resigned
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Joseph Antonellis - Director (American, 72 years old, born November 1954)
Appointed 12 July 2010, Resigned 21 February 2013
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Resigned
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Jonathon Ashbridge - Director (British, 61 years old, born July 1965)
Appointed 11 November 1992, Resigned 15 December 1992
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Resigned
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Richard Barrett - Director (British, 63 years old, born April 1963)
Appointed 04 December 2018, Resigned 11 November 2019
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Resigned
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Damien Barry - Director (Irish, 56 years old, born November 1970)
Appointed 26 May 2022, Resigned 01 March 2026
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Resigned
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Spencer Baum - Director (British, 52 years old, born August 1974)
Appointed 01 March 2026
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Active
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John Bellone - Director (American, 41 years old, born November 1985)
Appointed 15 April 2025
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Active
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Anthony Caiafa - Director (American, 40 years old, born April 1986)
Appointed 26 January 2023, Resigned 15 April 2025
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Resigned
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Charles Cassidy - Director (American, 73 years old, born May 1953)
Appointed 23 December 1992, Resigned 26 March 1997
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Resigned
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Susan Dargan - Director (Irish, 63 years old, born May 1963)
Appointed 06 April 2016, Resigned 27 March 2017
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Resigned
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Charles Eppinger - Director (American, 78 years old, born June 1948)
Appointed 08 February 1996, Resigned 25 January 2009
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Resigned
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Kerrie Fleetwood - Director (British, 55 years old, born October 1971)
Appointed 23 December 2020
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Active
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Charles Helme - Director (British, 79 years old, born November 1947)
Appointed 15 December 1992, Resigned 23 June 1993
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Resigned
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Stephen Hooley - Director (American, 63 years old, born March 1963)
Appointed 15 November 2006, Resigned 21 February 2013
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Resigned
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Joseph Hooley - Director (American, 69 years old, born March 1957)
Appointed 08 February 1996, Resigned 15 November 2006
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Resigned
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James Horan - Director (American, 82 years old, born February 1944)
Appointed 24 April 1997, Resigned 09 October 2002
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Resigned
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Simon Hudson Lund - Director (British, 65 years old, born December 1961)
Appointed 15 November 2006, Resigned 03 April 2017
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Resigned
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Andrew Hume - Director (British, 63 years old, born May 1963)
Appointed 22 June 2017, Resigned 04 April 2018
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Resigned
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Andrew Hume - Director (British, 63 years old, born May 1963)
Appointed 23 January 2019, Resigned 31 July 2021
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Resigned
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Matthew Kemp - Director (British, 57 years old, born April 1969)
Appointed 23 December 2020, Resigned 01 March 2026
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Resigned
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Ronald Logue - Director (American, 81 years old, born October 1945)
Appointed 24 April 1997, Resigned 09 October 2002
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Resigned
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Jacques-Philippe Marson - Director (Luxembourgeois, 75 years old, born January 1951)
Appointed 02 August 1995, Resigned 08 February 1996
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Resigned
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Declan McCarthy - Director (Irish, 60 years old, born December 1966)
Appointed 30 May 2024, Resigned 01 March 2026
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Resigned
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Thomas McDonnell - Director (American, 81 years old, born November 1945)
Appointed 15 December 1992, Resigned 16 October 2012
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Resigned
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Lois McLean - Director (British, 63 years old, born June 1963)
Appointed 22 June 2017, Resigned 01 December 2018
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Resigned
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Jude Metcalfe - Director (American, 67 years old, born October 1959)
Appointed 02 February 2022, Resigned 30 October 2024
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Resigned
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Peter O'neill - Director (British, 68 years old, born June 1958)
Appointed 21 February 2013, Resigned 30 June 2015
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Resigned
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Paul Oneil - Director (American, 79 years old, born December 1947)
Appointed 01 September 1999, Resigned 30 September 2004
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Resigned
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Stephen Parkinson - Director (British, 63 years old, born May 1963)
Appointed 03 April 2017, Resigned 31 March 2018
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Resigned
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