|
|
Keith Alm - Director (American, 84 years old, born November 1942)
Appointed 30 September 1998, Resigned 11 December 2001
|
Resigned
|
|
|
Keith Brown - Director (British, 64 years old, born February 1962)
Appointed 08 August 1997, Resigned 17 March 2006
|
Resigned
|
|
|
Michael Bugler - Director (British, 77 years old, born September 1949)
Appointed 11 December 2001, Resigned 31 May 2003
|
Resigned
|
|
|
Michael Burton - Director (British, 62 years old, born March 1964)
Appointed 24 January 2000, Resigned 11 December 2001
|
Resigned
|
|
|
Timothy Busby - Director (English, 62 years old, born May 1964)
Appointed 01 June 2012, Resigned 01 November 2017
|
Resigned
|
|
|
Richard Campbell - Director (British, 66 years old, born October 1960)
Appointed 11 December 2001, Resigned 01 March 2017
|
Resigned
|
|
|
John Capstick - Director (British, 87 years old, born January 1939)
Appointed 08 September 1997, Resigned 18 December 1998
|
Resigned
|
|
|
John Carlill - Director (British, 74 years old, born January 1952)
Appointed 11 December 2001, Resigned 30 June 2005
|
Resigned
|
|
|
Keith Chapman - Director (British, 84 years old, born July 1942)
Appointed 30 July 1997, Resigned 21 December 1998
|
Resigned
|
|
|
Brian Clemons - Director (American, 62 years old, born May 1964)
Appointed 30 November 2005, Resigned 31 December 2006
|
Resigned
|
|
|
Christopher Coughlan - Director (American, 54 years old, born November 1972)
Appointed 14 September 2020, Resigned 01 August 2024
|
Resigned
|
|
|
Matthew Critchlow - Director (British, 51 years old, born July 1975)
Appointed 01 March 2017, Resigned 03 June 2022
|
Resigned
|
|
|
David Dean - Director (British, 74 years old, born May 1952)
Appointed 10 March 2010, Resigned 03 January 2013
|
Resigned
|
|
|
Amanda Del Prete - Director (Australian, 56 years old, born July 1970)
Appointed 10 December 2018, Resigned 30 November 2021
|
Resigned
|
|
|
Simon Duggan-Hill - Director (British, 61 years old, born June 1965)
Appointed 05 January 2026
|
Active
|
|
|
Anna Farmery - Director (English, 60 years old, born February 1966)
Appointed 24 July 2002, Resigned 17 March 2006
|
Resigned
|
|
|
John Franey - Director (British, 61 years old, born June 1965)
Appointed 18 March 2019, Resigned 18 March 2026
|
Resigned
|
|
|
Patricia Gardiner - Director (British, 71 years old, born July 1955)
Appointed 31 December 2011, Resigned 01 March 2017
|
Resigned
|
|
|
Andrew Glen - Director (British, 65 years old, born November 1961)
Appointed 01 February 2003, Resigned 04 July 2003
|
Resigned
|
|
|
Donald Haas - Director (American, 55 years old, born April 1971)
Appointed 26 September 2019, Resigned 07 August 2020
|
Resigned
|
|
|
David Hall - Director (American, 64 years old, born June 1962)
Appointed 05 December 2005, Resigned 18 March 2010
|
Resigned
|
|
|
Donald Hall Jr - Director (American, 71 years old, born November 1955)
Appointed 18 March 2010, Resigned 31 July 2019
|
Resigned
|
|
|
Hannah Haupt - Director (British, 45 years old, born March 1981)
Appointed 22 July 2022, Resigned 18 March 2026
|
Resigned
|
|
|
Smith Holland Junior - Director (American, 58 years old, born November 1968)
Appointed 26 September 2019, Resigned 14 December 2023
|
Resigned
|
|
|
David Johnson - Director (British, 82 years old, born January 1944)
Appointed 30 July 1997, Resigned 21 December 1998
|
Resigned
|
|
|
Timothy Kane - Director (American, 63 years old, born October 1963)
Appointed 11 December 2001, Resigned 31 December 2004
|
Resigned
|
|
|
Graeme Karavis - Director (British, 61 years old, born October 1965)
Appointed 18 April 2023, Resigned 05 January 2026
|
Resigned
|
|
|
Homer Kay - Director (American, 70 years old, born November 1956)
Appointed 30 September 1998, Resigned 31 December 1999
|
Resigned
|
|
|
Cynthia Mahoney - Director (American, 62 years old, born October 1964)
Appointed 05 December 2018, Resigned 15 October 2020
|
Resigned
|
|
|
William McDavid - Director (British, 68 years old, born June 1958)
Appointed 05 December 2005, Resigned 27 October 2010
|
Resigned
|
|
|
Michael Perry - Director (American, 62 years old, born December 1964)
Appointed 30 July 2019, Resigned 26 September 2019
|
Resigned
|
|
|
Martin Powderly - Director (Irish, 64 years old, born May 1962)
Appointed 01 July 2003, Resigned 17 June 2011
|
Resigned
|