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Rosemary Ayling - Director (British, 69 years old, born January 1957)
Appointed 07 November 2000, Resigned 08 December 2000
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Resigned
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Larry Brown - Director (American, 91 years old, born April 1935)
Appointed 01 July 1997, Resigned 31 March 2000
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Resigned
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William Burkhart - Director (American, 61 years old, born May 1965)
Appointed 31 March 2000, Resigned 01 August 2017
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Resigned
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Michael Discenza - Director (American, 55 years old, born August 1971)
Appointed 21 August 2025
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Active
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Jon Elsasser - Director (American, 74 years old, born August 1952)
Appointed 01 July 1997, Resigned 20 March 2009
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Resigned
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Philip Fracassa - Director (American, 58 years old, born February 1968)
Appointed 01 August 2017, Resigned 21 August 2025
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Resigned
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Robert Leibensperger - Director (American, 88 years old, born April 1938)
Appointed 01 July 1997, Resigned 15 January 1998
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Resigned
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Keith Lewington - Nominee Director (British, 75 years old, born August 1951)
Appointed 01 July 1997, Resigned 01 July 1997
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Resigned
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Peter Scott - Director (British, 87 years old, born June 1939)
Appointed 15 January 1998, Resigned 31 August 2001
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Resigned
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William Timken (Jnr) - Director (American, 88 years old, born November 1938)
Appointed 01 July 1997, Resigned 10 July 1999
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Resigned
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Joseph Toot (Jnr) - Director (American, 91 years old, born June 1935)
Appointed 01 July 1997, Resigned 31 December 1997
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Resigned
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