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David Burgess - Director (British, 81 years old, born April 1945)
Appointed 19 April 1996, Resigned 02 December 1998
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Resigned
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Alfred Burton - Director (British, 98 years old, born October 1928)
Appointed 19 April 1996, Resigned 05 October 1999
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Resigned
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I Coslov - Director (United States, 84 years old, born January 1942)
Appointed 05 September 2008, Resigned 15 September 2009
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Resigned
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Timothy Duncanson - Director (Canadian, 59 years old, born May 1967)
Appointed 05 September 2008, Resigned 15 September 2009
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Resigned
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Jonathan Fingeret - Director (American, 57 years old, born December 1969)
Appointed 01 July 2015, Resigned 15 March 2019
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Resigned
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Caitlin Gifford - Director (American, 40 years old, born October 1986)
Appointed 16 March 2019
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Active
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Marco Gravina - Director (British, 65 years old, born December 1961)
Appointed 15 September 2009
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Active
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Marco Gravina - Director (British, 65 years old, born December 1961)
Appointed 06 March 2008, Resigned 05 September 2008
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Resigned
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Leon Heller - Director (American, 77 years old, born September 1949)
Appointed 01 January 2013, Resigned 30 June 2015
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Resigned
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Raymond Kalouche - Director (United States, 64 years old, born July 1962)
Appointed 15 September 2009, Resigned 31 December 2012
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Resigned
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Thomas Lippard - Director (American, 83 years old, born April 1943)
Appointed 15 September 2009, Resigned 31 December 2012
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Resigned
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Peter MacAluso - Director (American, 51 years old, born September 1975)
Appointed 08 April 2020, Resigned 31 May 2021
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Resigned
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David Mansell - Director (Canadian, 54 years old, born June 1972)
Appointed 05 September 2008, Resigned 15 September 2009
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Resigned
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Peter Marsh - Director (British, 80 years old, born October 1946)
Appointed 02 December 1998, Resigned 10 July 2008
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Resigned
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Christopher Riches - Director (British, 72 years old, born November 1954)
Appointed 19 April 1996, Resigned 05 September 2008
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Resigned
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Daniel Rosati - Director (American, 64 years old, born December 1962)
Appointed 01 January 2013, Resigned 10 June 2016
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Resigned
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Joseph Wright - Director (British, 77 years old, born August 1949)
Appointed 19 April 1996, Resigned 05 September 2008
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Resigned
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Pinsent Masons Director Limited - Nominee Director
Appointed 05 February 1996, Resigned 19 April 1996
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Resigned
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Pinsent Masons Secretarial Limited - Nominee Secretary
Appointed 05 February 1996, Resigned 19 April 1996
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Resigned
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Reed Smith Corporate Services Limited - Secretary
Appointed 05 September 2008
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Active
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