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Andrew Case - Director (British, 61 years old, born September 1965)
Appointed 13 October 2016, Resigned 02 April 2019
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Resigned
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Henry Gabay - Director (Swiss, 59 years old, born September 1967)
Appointed 30 August 2005
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Active
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Simon Goodman - Director (British, 52 years old, born July 1974)
Appointed 13 February 2014, Resigned 19 July 2017
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Resigned
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Dale Lattanzio - Director (American, 62 years old, born May 1964)
Appointed 24 November 2008, Resigned 27 February 2012
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Resigned
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Nicholas Levene - Director (British, 62 years old, born April 1964)
Appointed 28 August 2001, Resigned 23 June 2008
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Resigned
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Robert Lomnitz - Director (American, 62 years old, born August 1964)
Appointed 17 September 2002, Resigned 04 July 2008
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Resigned
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David Mattey - Director (British, 64 years old, born August 1962)
Appointed 28 August 2001, Resigned 04 July 2008
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Resigned
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Alain Schibl - Director (Swiss, 60 years old, born January 1966)
Appointed 30 August 2005, Resigned 01 July 2013
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Resigned
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Osman Semerci - Director (British, 59 years old, born December 1967)
Appointed 26 June 2008, Resigned 01 December 2011
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Resigned
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Clive Smalley - Director (British, 62 years old, born March 1964)
Appointed 11 July 2008, Resigned 02 January 2014
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Resigned
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William Tester - Nominee Director (British, 64 years old, born June 1962)
Appointed 28 August 2001, Resigned 28 August 2001
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Resigned
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Howard Thomas - Nominee Secretary (British)
Appointed 28 August 2001, Resigned 28 August 2001
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Resigned
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