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|
Paul Bascobert - Director
(American, 62 years old, born April 1964)
Appointed 30 January 2020, Resigned 19 June 2020
|
Resigned
|
|
|
Derek Bonham - Director
(British, 83 years old, born July 1943)
Appointed 10 September 1997, Resigned 27 July 1999
|
Resigned
|
|
|
James Brown - Director
(British, 91 years old, born August 1935)
Appointed 26 February 1996, Resigned 31 July 2003
|
Resigned
|
|
|
Thomas Chapple - Director
(American, 79 years old, born November 1947)
Appointed 17 April 2001, Resigned 30 April 2006
|
Resigned
|
|
|
John Curley - Director
(U.S., 88 years old, born December 1938)
Appointed 26 July 1999, Resigned 31 January 2001
|
Resigned
|
|
|
Paul Davidson - Director
(British, 72 years old, born April 1954)
Appointed 26 February 1996, Resigned 01 May 2015
|
Resigned
|
|
|
Robert Dickey - Director
(American, 69 years old, born April 1957)
Appointed 21 October 2014, Resigned 07 May 2019
|
Resigned
|
|
|
Craig Dubow - Director
(American, 72 years old, born October 1954)
Appointed 15 July 2005, Resigned 11 October 2011
|
Resigned
|
|
|
Alison Engel - Director
(American, 56 years old, born December 1970)
Appointed 29 June 2015, Resigned 14 April 2020
|
Resigned
|
|
|
Henry Faure Walker - Director
(British, 54 years old, born July 1972)
Appointed 01 April 2014
|
Active
|
|
|
Edward Gilhuly - Director
(American, 67 years old, born October 1959)
Appointed 19 March 1999, Resigned 27 July 1999
|
Resigned
|
|
|
Trisha Gosser - Director
(American, 48 years old, born July 1978)
Appointed 20 March 2025
|
Active
|
|
|
Victoria Harker - Director
(American, 62 years old, born October 1964)
Appointed 19 March 2013, Resigned 29 June 2015
|
Resigned
|
|
|
Douglas Horne - Director
(American, 56 years old, born September 1970)
Appointed 19 June 2020, Resigned 19 March 2025
|
Resigned
|
|
|
Paul Hunter - Director
(English, 62 years old, born February 1964)
Appointed 02 July 2001
|
Active
|
|
|
Andrew Joy - Director
(British, 69 years old, born April 1957)
Appointed 06 December 1996, Resigned 09 September 1997
|
Resigned
|
|
|
Daniel Kossoff - Director
(British, 70 years old, born August 1956)
Appointed 22 February 1996, Resigned 26 February 1996
|
Resigned
|
|
|
Henry Kravis - Director
(British, 82 years old, born January 1944)
Appointed 26 February 1996, Resigned 19 March 1999
|
Resigned
|
|
|
Ian Martin - Director
(British, 91 years old, born February 1935)
Appointed 26 February 1996, Resigned 09 September 1997
|
Resigned
|
|
|
Gracia Martore - Director
(American, 75 years old, born September 1951)
Appointed 17 April 2001, Resigned 29 June 2015
|
Resigned
|
|
|
Todd Mayman - Director
(American, 67 years old, born May 1959)
Appointed 01 May 2009, Resigned 29 June 2015
|
Resigned
|
|
|
Douglas McCorkindale - Director
(American, 87 years old, born June 1939)
Appointed 26 July 1999, Resigned 08 September 2006
|
Resigned
|
|
|
Larry Miller - Director
(American, 88 years old, born June 1938)
Appointed 26 July 1999, Resigned 16 January 2007
|
Resigned
|
|
|
Craig Moon - Director
(American, 76 years old, born February 1950)
Appointed 27 July 1999, Resigned 02 July 2001
|
Resigned
|
|
|
Richard Munton - Director
(British, 70 years old, born March 1956)
Appointed 06 December 1996, Resigned 27 July 1999
|
Resigned
|
|
|
Alex Navab - Director
(American, 61 years old, born November 1965)
Appointed 31 May 1996, Resigned 27 July 1999
|
Resigned
|
|
|
Bryan Nicholson - Director
(British, 94 years old, born June 1932)
Appointed 10 September 1997, Resigned 27 July 1999
|
Resigned
|
|
|
John Pfeil - Director
(British, 68 years old, born April 1958)
Appointed 26 February 1996, Resigned 02 July 2001
|
Resigned
|
|
|
Michael Reed - Director
(American, 60 years old, born May 1966)
Appointed 30 January 2020
|
Active
|
|
|
Neil Richardson - Director
(British, 69 years old, born January 1957)
Appointed 26 February 1996, Resigned 09 September 1997
|
Resigned
|
|
|
Clifton Robbins - Director
(American, 68 years old, born February 1958)
Appointed 26 February 1996, Resigned 27 July 1999
|
Resigned
|
