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Nigel Addison Smith - Director
(British, 61 years old, born May 1965)
Appointed 01 June 2002, Resigned 30 June 2004
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Resigned
|
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Navneet Bali - Director
(Indian, 70 years old, born January 1956)
Appointed 13 June 2000, Resigned 31 May 2002
|
Resigned
|
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Eric Bock - Director
(American, 61 years old, born April 1965)
Appointed 20 October 2006, Resigned 25 July 2007
|
Resigned
|
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Julie Cameron Doe - Director
(British, 57 years old, born October 1969)
Appointed 13 October 2006, Resigned 30 July 2009
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Resigned
|
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Sudhir Choudhrie - Director
(Indian, 77 years old, born September 1949)
Appointed 21 October 1999, Resigned 28 February 2005
|
Resigned
|
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Peter Cochrane - Director
(British, 80 years old, born July 1946)
Appointed 21 October 1999, Resigned 26 June 2003
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Resigned
|
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Guillaume Cussac - Director
(French, 56 years old, born March 1970)
Appointed 04 January 2010, Resigned 31 July 2014
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Resigned
|
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Robert Define - Director
(British, 52 years old, born August 1974)
Appointed 20 May 2014, Resigned 20 May 2014
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Resigned
|
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Tani Dhamija - Director
(Indian, 74 years old, born March 1952)
Appointed 26 October 2001, Resigned 28 February 2005
|
Resigned
|
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Dinesh Dhamija - Director
(British, 76 years old, born March 1950)
Appointed 09 August 1999, Resigned 28 February 2005
|
Resigned
|
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Sara Dickinson - Director
(British, 58 years old, born June 1968)
Appointed 30 July 2009, Resigned 31 October 2014
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Resigned
|
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John Donaldson - Director
(British, 77 years old, born May 1949)
Appointed 24 July 2002, Resigned 28 February 2005
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Resigned
|
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Robert Dzielak - Director
(American, 55 years old, born February 1971)
Appointed 19 October 2015
|
Active
|
|
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Frances Erskine - Director
(American, 57 years old, born April 1969)
Appointed 19 October 2015, Resigned 01 November 2023
|
Resigned
|
|
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David Gill - Director
(British, 69 years old, born August 1957)
Appointed 07 April 2003, Resigned 28 February 2005
|
Resigned
|
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Michael Healy - Director
(British, 66 years old, born September 1960)
Appointed 01 June 2004, Resigned 28 February 2005
|
Resigned
|
|
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Dynshaw Italia - Director
(British, 56 years old, born July 1970)
Appointed 09 August 1999, Resigned 20 September 1999
|
Resigned
|
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Robert Josephs - Director
(American, 58 years old, born November 1968)
Appointed 13 October 2006, Resigned 30 July 2009
|
Resigned
|
|
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Peter Liney - Director
(British, 67 years old, born September 1959)
Appointed 18 March 2003, Resigned 16 August 2004
|
Resigned
|
|
|
Enrico Marinelli - Director
(Italian, 73 years old, born February 1953)
Appointed 21 October 1999, Resigned 06 February 2002
|
Resigned
|
|
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Mark Meehan - Director
(British, 63 years old, born July 1963)
Appointed 28 February 2005, Resigned 26 August 2005
|
Resigned
|
|
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Marius Nasta - Director
(Belgian, 59 years old, born May 1967)
Appointed 15 March 2006, Resigned 22 August 2006
|
Resigned
|
|
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Marius Nasta - Director
(Belgian, 59 years old, born May 1967)
Appointed 26 August 2005, Resigned 26 August 2005
|
Resigned
|
|
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Michael Nelson - Director
(American, 59 years old, born February 1967)
Appointed 16 December 2005, Resigned 03 November 2006
|
Resigned
|
|
|
Mark Okerstrom - Director
(Canadian, 53 years old, born February 1973)
Appointed 19 October 2015, Resigned 05 October 2017
|
Resigned
|
|
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Nigel Pocklington - Director
(British, 55 years old, born May 1971)
Appointed 01 July 2015, Resigned 29 June 2016
|
Resigned
|
|
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Daryl Raiford - Director
(Usa, 64 years old, born May 1962)
Appointed 03 February 2006, Resigned 20 November 2006
|
Resigned
|
|
|
Iain Reid - Director
(British, 78 years old, born March 1948)
Appointed 09 August 1999, Resigned 31 March 2001
|
Resigned
|
|
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Jeffrey Sampler - Director
(American, 66 years old, born July 1960)
Appointed 28 June 2000, Resigned 15 July 2004
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Resigned
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