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Abi Aileru Thomas - Director (British, 60 years old, born July 1966)
Appointed 12 August 2004, Resigned 15 May 2008
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Resigned
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Lynn Anderson - Director (American, 87 years old, born April 1939)
Appointed 27 June 1995, Resigned 12 August 2004
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Resigned
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Jonathon Bailie - Director (British, 63 years old, born December 1963)
Appointed 12 August 2004, Resigned 11 June 2008
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Resigned
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Vernon Barback - Director (American,British, 70 years old, born August 1956)
Appointed 05 December 2022
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Active
|
|
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Ian Battye - Director (Australian, 60 years old, born May 1966)
Appointed 11 March 2008, Resigned 18 June 2012
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Resigned
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James Beveridge - Director (British, 62 years old, born April 1964)
Appointed 27 June 1995, Resigned 18 October 2019
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Resigned
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Robert Bishop - Director (American, 55 years old, born March 1971)
Appointed 18 June 2012, Resigned 31 August 2016
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Resigned
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Igor Bosnjak - Director (British, 51 years old, born October 1975)
Appointed 19 August 2014, Resigned 03 September 2024
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Resigned
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Leonard Brennan - Director (Canadian, 67 years old, born October 1959)
Appointed 27 June 1995, Resigned 12 August 2004
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Resigned
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Meredith Brooks - Director (Australian, 65 years old, born October 1961)
Appointed 27 June 1995, Resigned 31 March 1996
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Resigned
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Christophe Caspar - Director (French, 55 years old, born November 1971)
Appointed 05 December 2011, Resigned 30 June 2014
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Resigned
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Haris Chacholiades - Director (British, 61 years old, born December 1965)
Appointed 23 October 2020
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Active
|
|
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Peter Charlton - Nominee Director (British, 71 years old, born December 1955)
Appointed 26 April 1995, Resigned 27 June 1995
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Resigned
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Johan Cras - Director (Dutch, 63 years old, born June 1963)
Appointed 08 December 2008, Resigned 30 June 2011
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Resigned
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Pascal Duval - Director (French, 64 years old, born March 1962)
Appointed 05 December 2011, Resigned 30 June 2014
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Resigned
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Karl Ege - Director (American, 85 years old, born October 1941)
Appointed 27 June 1995, Resigned 19 August 1997
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Resigned
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James Firn - Director (British, 69 years old, born November 1957)
Appointed 19 August 1997, Resigned 30 June 2014
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Resigned
|
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Kerry French - Director (British, 48 years old, born December 1978)
Appointed 23 May 2023
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Active
|
|
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Gregory Gilbert - Director (American, 62 years old, born February 1964)
Appointed 15 June 2006, Resigned 11 March 2008
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Resigned
|
|
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Adrian Jackson - Director (British, 57 years old, born June 1969)
Appointed 12 August 2004, Resigned 13 June 2008
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Resigned
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Mirjam Klijnsma - Director (Dutch, 52 years old, born March 1974)
Appointed 01 September 2016, Resigned 16 August 2019
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Resigned
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Kevin Klingert - Director (American, 64 years old, born August 1962)
Appointed 01 October 2021, Resigned 01 October 2022
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Resigned
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|
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David Rae - Director (British, 52 years old, born October 1974)
Appointed 12 August 2014
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Active
|
|
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Alison Ramsdale - Director (British, 71 years old, born December 1955)
Appointed 19 August 1997, Resigned 12 August 2004
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Resigned
|
|
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Martin Richards - Nominee Director (British, 83 years old, born February 1943)
Appointed 26 April 1995, Resigned 27 June 1995
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Resigned
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|
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Richard Smirl - Director (American, 59 years old, born April 1967)
Appointed 15 May 2019, Resigned 30 April 2021
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Resigned
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John Stannard - Director (British, 70 years old, born July 1956)
Appointed 08 January 2009, Resigned 08 March 2010
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Resigned
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John Stannard - Director (British, 70 years old, born July 1956)
Appointed 17 February 2012, Resigned 02 December 2013
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Resigned
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John Stannard - Director (British, 70 years old, born July 1956)
Appointed 08 December 2008, Resigned 08 December 2008
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Resigned
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Gregory Stark - Director (Canadian, 58 years old, born May 1968)
Appointed 22 December 2011, Resigned 30 June 2014
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Resigned
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Brian Tipple - Director (American, 68 years old, born July 1958)
Appointed 31 March 2010, Resigned 11 October 2011
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Resigned
|
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Philip Uleland - Director (United States, 68 years old, born May 1958)
Appointed 27 June 1995, Resigned 19 August 1997
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Resigned
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Richard Webb - Director (British, 51 years old, born May 1975)
Appointed 08 January 2020, Resigned 30 April 2024
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Resigned
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