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Anthony Brierley - Director (British, 74 years old, born July 1952)
Appointed 26 April 2005, Resigned 31 March 2008
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Resigned
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David Buchler - Director (British, 75 years old, born December 1951)
Appointed 02 February 2001, Resigned 30 September 2003
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Resigned
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Traci Canning - Director (Other, 63 years old, born April 1963)
Appointed 17 March 2009, Resigned 03 June 2010
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Resigned
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J Casey - Director (American, 78 years old, born January 1948)
Appointed 10 January 2011, Resigned 31 December 2012
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Resigned
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Michael Cherkasky - Director (American, 76 years old, born March 1950)
Appointed 10 January 2011, Resigned 24 October 2011
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Resigned
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Michael Cherkasky - Director (American, 76 years old, born March 1950)
Appointed 13 July 2000, Resigned 21 March 2003
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Resigned
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Hedley Clark - Director (British, 64 years old, born September 1962)
Appointed 05 November 2003, Resigned 21 July 2006
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Resigned
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Peter Cleverton - Director (British, 46 years old, born April 1980)
Appointed 24 January 2024
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Active
|
|
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James Foley - Director (British, 65 years old, born April 1961)
Appointed 03 June 2010, Resigned 31 December 2010
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Resigned
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Stephen Girdler - Director (British, 63 years old, born May 1963)
Appointed 25 November 2013, Resigned 24 January 2024
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Resigned
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Meghan Harbrow - Director (Australian, 53 years old, born January 1973)
Appointed 13 May 2008, Resigned 08 June 2009
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Resigned
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Ranojoy Hazra - Director (American, 44 years old, born July 1982)
Appointed 05 December 2024
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Active
|
|
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Thomas Helsby - Director (British, 73 years old, born July 1953)
Appointed 13 July 2000, Resigned 21 March 2003
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Resigned
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Alexandra Kelly - Director (British, 63 years old, born July 1963)
Appointed 31 December 2010, Resigned 11 June 2012
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Resigned
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Glenn King Jr - Director (United States, 64 years old, born February 1962)
Appointed 13 May 2008, Resigned 30 July 2010
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Resigned
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Michael Petrullo - Director (United States, 58 years old, born June 1968)
Appointed 21 March 2003, Resigned 26 April 2005
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Resigned
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Albert Rosen - Director (Other, 62 years old, born February 1964)
Appointed 13 November 2008, Resigned 24 April 2009
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Resigned
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Anthony Shepherd - Director (British, 73 years old, born July 1953)
Appointed 17 March 2009, Resigned 14 May 2010
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Resigned
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Michael Shmerling - Director (American, 71 years old, born August 1955)
Appointed 13 July 2000, Resigned 21 March 2003
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Resigned
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Dan Shoemaker - Director (Usa, 53 years old, born February 1973)
Appointed 31 July 2012, Resigned 26 November 2013
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Resigned
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Keith Simmonds - Director (American, 76 years old, born July 1950)
Appointed 10 January 2011, Resigned 23 November 2015
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Resigned
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Phillip Smith - Director (Other, 75 years old, born May 1951)
Appointed 13 May 2008, Resigned 24 April 2009
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Resigned
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Caroline Smith - Director (British, 51 years old, born March 1975)
Appointed 24 January 2024
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Active
|
|
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Thomas Spaeth - Director (American, 59 years old, born September 1967)
Appointed 23 November 2015, Resigned 05 December 2024
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Resigned
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|
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Paul Thompson - Director (British, 59 years old, born June 1967)
Appointed 26 April 2005, Resigned 31 July 2007
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Resigned
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Anne Tiedemann - Director (American, 64 years old, born October 1962)
Appointed 21 March 2003, Resigned 13 June 2008
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Resigned
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Michael Whittington - Director (British, 65 years old, born October 1961)
Appointed 21 July 2006, Resigned 09 January 2008
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Resigned
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Martin Winstone - Director (British, 65 years old, born September 1961)
Appointed 31 July 2007, Resigned 13 June 2008
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Resigned
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Ian Wood - Director (British, 59 years old, born May 1967)
Appointed 17 March 2009, Resigned 25 May 2011
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Resigned
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