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Simon Acland - Director
(British, 68 years old, born March 1958)
Appointed 26 July 2002, Resigned 28 October 2008
|
Resigned
|
|
|
Adam Brown - Director
(British, 63 years old, born April 1963)
Appointed 26 April 2001, Resigned 01 June 2004
|
Resigned
|
|
|
Jim Caccavo - Director
(United States, 64 years old, born May 1962)
Appointed 10 July 2008, Resigned 07 September 2012
|
Resigned
|
|
|
Mark Chamberlain - Director
(American, 53 years old, born February 1973)
Appointed 15 June 2021, Resigned 12 February 2024
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Resigned
|
|
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Brian Coultas - Director
(British, 77 years old, born June 1949)
Appointed 15 March 2001, Resigned 01 July 2007
|
Resigned
|
|
|
Luke Davies - Director
(British, 61 years old, born January 1965)
Appointed 27 July 1998, Resigned 23 April 2004
|
Resigned
|
|
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Joe Fantuzzi - Director
(Usa, 68 years old, born March 1958)
Appointed 17 March 2004, Resigned 16 May 2008
|
Resigned
|
|
|
Brad Foy - Director
(American, 67 years old, born October 1959)
Appointed 07 September 2012, Resigned 10 December 2018
|
Resigned
|
|
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Alan Fraser - Director
(United States, 76 years old, born December 1950)
Appointed 18 September 2008, Resigned 31 January 2010
|
Resigned
|
|
|
Michael Garrett - Director
(British, 55 years old, born February 1971)
Appointed 31 October 2018, Resigned 09 July 2019
|
Resigned
|
|
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Carl Gillert - Director
(American, 56 years old, born June 1970)
Appointed 24 April 2024, Resigned 07 February 2025
|
Resigned
|
|
|
Barrie Hadfield - Director
(British, 57 years old, born May 1969)
Appointed 27 July 1998, Resigned 09 July 2019
|
Resigned
|
|
|
Mark Hadfield - Director
(British, 54 years old, born October 1972)
Appointed 14 May 1998, Resigned 22 December 2006
|
Resigned
|
|
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Sheryl Hoskins - Director
(American, 56 years old, born October 1970)
Appointed 18 April 2022, Resigned 10 October 2024
|
Resigned
|
|
|
John Laing - Director
(Usa, 76 years old, born August 1950)
Appointed 16 June 2004, Resigned 04 December 2009
|
Resigned
|
|
|
Avaneesh Marwaha - Director
(American, 46 years old, born August 1980)
Appointed 09 July 2019, Resigned 18 April 2022
|
Resigned
|
|
|
Avaneesh Marwaha - Director
(American, 46 years old, born August 1980)
Appointed 10 October 2024
|
Active
|
|
|
Karen Milliner - Director
(British, 66 years old, born March 1960)
Appointed 16 June 2021
|
Active
|
|
|
Liberty O'brien - Director
(British, 35 years old, born July 1991)
Appointed 16 June 2021
|
Active
|
|
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Serena O'keeffe - Director
(Irish, 47 years old, born December 1979)
Appointed 18 January 2019, Resigned 28 February 2020
|
Resigned
|
|
|
Stephen Over - Director
(British, 39 years old, born January 1987)
Appointed 23 April 2021, Resigned 10 June 2021
|
Resigned
|
|
|
Milla Rahmani - Director
(American, 50 years old, born January 1976)
Appointed 23 February 2021, Resigned 02 September 2022
|
Resigned
|
|
|
Richard Rowson - Director
(British, 59 years old, born April 1967)
Appointed 19 May 2014, Resigned 17 August 2015
|
Resigned
|
|
|
Priyanka Singh - Director
(American, 46 years old, born February 1980)
Appointed 23 June 2025
|
Active
|
|
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Scott Smull - Director
(American, 74 years old, born May 1952)
Appointed 21 April 2010, Resigned 07 September 2012
|
Resigned
|
|
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Roy Thiele-Sardina - Director
(American, 66 years old, born March 1960)
Appointed 22 December 2006, Resigned 10 July 2007
|
Resigned
|
|
|
Edward Tomczuk - Director
(American, 57 years old, born June 1969)
Appointed 09 July 2019, Resigned 28 February 2021
|
Resigned
|
|
|
Isaac Warren - Director
(American, 49 years old, born July 1977)
Appointed 21 November 2022, Resigned 23 June 2025
|
Resigned
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