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William Alldredge - Director
(American, 86 years old, born March 1940)
Appointed 26 April 1995, Resigned 12 December 1998
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Resigned
|
|
|
Tracey Bamber - Director
(British, 57 years old, born March 1969)
Appointed 28 February 2008, Resigned 01 April 2010
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Resigned
|
|
|
Marco Bijl - Director
(Dutch, 66 years old, born April 1960)
Appointed 18 July 2001, Resigned 28 February 2002
|
Resigned
|
|
|
David Bright - Director
(British, 66 years old, born May 1960)
Appointed 02 June 2010, Resigned 30 June 2014
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Resigned
|
|
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David Burrows - Director
(Canadian, 89 years old, born September 1937)
Appointed 26 April 1995, Resigned 30 November 1998
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Resigned
|
|
|
Clarence Davenport - Director
(American, 87 years old, born August 1939)
Appointed 08 October 1996, Resigned 19 December 2002
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Resigned
|
|
|
Brian Decker - Director
(American, 50 years old, born October 1976)
Appointed 23 January 2020
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Active
|
|
|
Philippe Delsaut - Director
(Belgian, 57 years old, born December 1969)
Appointed 03 March 2009, Resigned 01 April 2012
|
Resigned
|
|
|
Andrew Dunkley - Director
(British, 59 years old, born July 1967)
Appointed 19 May 2003, Resigned 30 March 2005
|
Resigned
|
|
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Christopher Fozard - Nominee Secretary
(British)
Appointed 26 May 1994, Resigned 24 November 1994
|
Resigned
|
|
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Mark Freese - Director
(Us, 66 years old, born June 1960)
Appointed 28 February 2002, Resigned 05 December 2003
|
Resigned
|
|
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Steven Grant - Nominee Director
(British, 67 years old, born November 1959)
Appointed 26 May 1994, Resigned 24 November 1994
|
Resigned
|
|
|
Brett Gries - Director
(American, 81 years old, born February 1945)
Appointed 30 November 1998, Resigned 27 February 2003
|
Resigned
|
|
|
Francis Haren - Director
(British, 61 years old, born November 1965)
Appointed 30 June 2014
|
Active
|
|
|
Andrea Horne - Director
(American, 61 years old, born December 1965)
Appointed 04 July 2002, Resigned 12 September 2003
|
Resigned
|
|
|
Gary Johnson - Director
(American, 74 years old, born December 1952)
Appointed 12 September 2003, Resigned 16 January 2007
|
Resigned
|
|
|
Mark Johnson - Director
(American, 50 years old, born September 1976)
Appointed 30 September 2015, Resigned 23 January 2020
|
Resigned
|
|
|
Nigel Linch - Director
(British, 69 years old, born November 1957)
Appointed 01 August 1998, Resigned 19 December 2002
|
Resigned
|
|
|
Douglas Martin - Director
(American, 64 years old, born December 1962)
Appointed 19 December 2002, Resigned 28 February 2008
|
Resigned
|
|
|
Dale Matschullat - Director
(American, 81 years old, born May 1945)
Appointed 30 November 1998, Resigned 31 December 2009
|
Resigned
|
|
|
Silke Mattern - Director
(German, 64 years old, born August 1962)
Appointed 30 March 2005, Resigned 14 June 2006
|
Resigned
|
|
|
Robert McMurtrie - Director
(British, 83 years old, born April 1943)
Appointed 24 November 1994, Resigned 01 August 1998
|
Resigned
|
|
|
Richard Plendl - Director
(American, 66 years old, born December 1960)
Appointed 27 February 2003, Resigned 19 May 2003
|
Resigned
|
|
|
William Sovey - Director
(American, 93 years old, born August 1933)
Appointed 26 April 1995, Resigned 08 October 1996
|
Resigned
|
|
|
John Stipancich - Director
(American, 58 years old, born October 1968)
Appointed 04 February 2010, Resigned 30 September 2015
|
Resigned
|
|
|
Johannes Tempelaar-Lietz - Director
(American, 88 years old, born July 1938)
Appointed 29 November 1994, Resigned 22 May 2001
|
Resigned
|
|
|
Clive Tyrer - Director
(British, 65 years old, born September 1961)
Appointed 05 December 2003, Resigned 03 March 2009
|
Resigned
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