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Anthony Ball - Director (British,American, 60 years old, born August 1966)
Appointed 01 May 2007, Resigned 18 July 2016
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Resigned
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Laura Crumley - Director (American, 64 years old, born January 1962)
Appointed 20 September 2016, Resigned 18 February 2022
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Resigned
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Rodney Glass - Director (American, 57 years old, born November 1969)
Appointed 20 September 2016, Resigned 12 August 2022
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Resigned
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Dorothy Graeme - Nominee Secretary (British)
Appointed 22 May 1998, Resigned 22 May 1998
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Resigned
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Lesley Graeme - Nominee Director (British, 73 years old, born December 1953)
Appointed 22 May 1998, Resigned 22 May 1998
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Resigned
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Joseph Grillo - Director (American, 69 years old, born November 1957)
Appointed 19 August 1999, Resigned 19 April 2007
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Resigned
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Spencer Hall - Director (British, 81 years old, born June 1945)
Appointed 19 August 1999, Resigned 01 March 2005
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Resigned
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Denis Hebert - Director (Canadian, 70 years old, born March 1956)
Appointed 09 June 2006, Resigned 02 September 2015
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Resigned
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Parke Hess Jr. - Director (United States, 69 years old, born September 1957)
Appointed 19 August 1999, Resigned 01 August 2001
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Resigned
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Martin Huddart - Director (American,British, 58 years old, born September 1968)
Appointed 12 October 2022
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Active
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Björn Lidefelt - Director (Swedish, 45 years old, born April 1981)
Appointed 17 January 2020
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Active
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Paul Naldrett - Director (British, 62 years old, born February 1964)
Appointed 01 January 2009, Resigned 26 April 2010
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Resigned
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Harm Radstaak - Director (Dutch, 58 years old, born November 1968)
Appointed 26 April 2010, Resigned 20 September 2021
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Resigned
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Thomas Santos - Director (American, 69 years old, born August 1957)
Appointed 01 March 2003, Resigned 09 June 2006
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Resigned
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David Sullivan - Director (American, 65 years old, born January 1961)
Appointed 01 March 2005, Resigned 30 April 2007
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Resigned
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David Triber - Director (American, 59 years old, born September 1967)
Appointed 26 April 2010, Resigned 31 December 2012
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Resigned
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Ronnie Widing - Director (Swedish, 49 years old, born May 1977)
Appointed 20 September 2016, Resigned 17 January 2020
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Resigned
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Hid Global Corporation (Delaware Corp) - Director
Appointed 22 May 1998, Resigned 20 September 2016
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Resigned
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Palomar Technological Companies (Delaware Corp) - Secretary
Appointed 22 May 1998, Resigned 01 March 2003
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Resigned
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