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William Brown - Director (British, 86 years old, born February 1940)
Appointed 01 March 1999, Resigned 13 July 2000
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Resigned
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Jennifer Cote - Director (American, 55 years old, born May 1971)
Appointed 20 August 2024, Resigned 29 August 2025
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Resigned
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Jeffrey Duchemin - Director (American, 61 years old, born October 1965)
Appointed 20 November 2013, Resigned 30 September 2019
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Resigned
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Joe Eyles - Director (British, 54 years old, born July 1972)
Appointed 23 September 2014
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Active
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John Fry - Director (American, 65 years old, born October 1961)
Appointed 20 August 2024, Resigned 29 August 2025
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Resigned
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Robert Gagnon - Director (American, 52 years old, born March 1974)
Appointed 20 November 2013, Resigned 31 August 2018
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Resigned
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Chancey Graziano - Director (American, 88 years old, born March 1938)
Appointed 01 March 1999, Resigned 20 November 2013
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Resigned
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David Green - Director (British And Usa, 62 years old, born May 1964)
Appointed 01 March 1999, Resigned 20 November 2013
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Resigned
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James Green - Director (American, 68 years old, born April 1958)
Appointed 30 September 2019, Resigned 29 August 2025
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Resigned
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James Heffernan - Director (British, 70 years old, born January 1956)
Appointed 08 January 2008, Resigned 14 May 2010
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Resigned
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John House - Director (British, 82 years old, born October 1944)
Appointed 13 July 2000, Resigned 31 December 2001
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Resigned
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Felix Karcher - Director (German, 33 years old, born September 1993)
Appointed 29 August 2025
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Active
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Samuel Luke - Director (British, 65 years old, born July 1961)
Appointed 12 July 2010, Resigned 19 March 2014
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Resigned
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David Parr - Director (British, 76 years old, born August 1950)
Appointed 12 February 2001, Resigned 11 January 2008
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Resigned
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Howard Pether - Director (British, 56 years old, born February 1970)
Appointed 20 November 2013, Resigned 12 September 2014
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Resigned
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Barbara Reeves - Nominee Director (British, 64 years old, born October 1962)
Appointed 13 March 1998, Resigned 01 March 1999
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Resigned
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Michael Rich - Nominee Director (British, 79 years old, born July 1947)
Appointed 13 March 1998, Resigned 01 March 1999
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Resigned
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Francis Stifter - Director (American, 57 years old, born April 1969)
Appointed 02 September 2020, Resigned 20 August 2024
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Resigned
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Kamalam Unninayar - Director (American, 59 years old, born September 1967)
Appointed 26 November 2018, Resigned 30 September 2019
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Resigned
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Mitre Secretaries Limited - Nominee Secretary
Appointed 13 March 1998, Resigned 01 March 1999
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Resigned
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