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Jospeh Andolino - Director
(American, 73 years old, born February 1953)
Appointed 21 August 2002, Resigned 27 May 2003
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Resigned
|
|
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Claire Bailey - Director
(British, 58 years old, born August 1968)
Appointed 26 September 2019
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Active
|
|
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Joslyn Banas - Director
(United States, 48 years old, born May 1978)
Appointed 26 January 2015, Resigned 15 August 2016
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Resigned
|
|
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Kenneth Blair - Director
(British, 49 years old, born January 1977)
Appointed 22 August 2024, Resigned 04 March 2026
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Resigned
|
|
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Stuart Bottomley - Director
(British, 60 years old, born October 1966)
Appointed 01 March 2004, Resigned 22 July 2013
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Resigned
|
|
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Jean-Marie Carvalho - Director
(French, 46 years old, born February 1980)
Appointed 15 February 2022, Resigned 27 August 2024
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Resigned
|
|
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Brian Craig - Director
(United States, 62 years old, born August 1964)
Appointed 26 January 2015, Resigned 11 November 2015
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Resigned
|
|
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Edward Dryden - Director
(British, 48 years old, born July 1978)
Appointed 10 December 2018, Resigned 15 February 2022
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Resigned
|
|
|
Robert Fulton - Director
(British, 70 years old, born May 1956)
Appointed 27 May 2003, Resigned 16 June 2014
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Resigned
|
|
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Michael Gardiner - Director
(British, 69 years old, born July 1957)
Appointed 26 February 2010, Resigned 29 November 2012
|
Resigned
|
|
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Sally Geib - Director
(Other, 70 years old, born April 1956)
Appointed 20 March 2006, Resigned 26 July 2012
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Resigned
|
|
|
Rishi Grover - Director
(Indian, 50 years old, born July 1976)
Appointed 14 December 2016, Resigned 10 December 2018
|
Resigned
|
|
|
Lesley Hazleton - Director
(American, 61 years old, born December 1965)
Appointed 25 January 2005, Resigned 12 July 2005
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Resigned
|
|
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Rubina Jogee - Director
(French, 51 years old, born April 1975)
Appointed 13 March 2026
|
Active
|
|
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Scott Kuechle - Director
(American, 67 years old, born September 1959)
Appointed 21 August 2002, Resigned 27 May 2003
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Resigned
|
|
|
Houghton Lewis - Director
(American, 70 years old, born May 1956)
Appointed 20 March 2006, Resigned 15 December 2007
|
Resigned
|
|
|
Graeme Makepeace - Director
(British, 59 years old, born September 1967)
Appointed 22 August 2024
|
Active
|
|
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Paul Martin - Director
(American, 60 years old, born January 1966)
Appointed 15 August 2016, Resigned 13 August 2019
|
Resigned
|
|
|
Michael McAuley - Director
(United States, 63 years old, born August 1963)
Appointed 15 December 2007, Resigned 26 July 2012
|
Resigned
|
|
|
Susan McKenna - Director
(British, 61 years old, born March 1965)
Appointed 06 June 2005, Resigned 01 October 2007
|
Resigned
|
|
|
Daniel Middleton - Director
(British, 47 years old, born June 1979)
Appointed 11 November 2015, Resigned 10 January 2022
|
Resigned
|
|
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Richard Newboult - Director
(British, 65 years old, born December 1961)
Appointed 20 March 2006, Resigned 26 January 2015
|
Resigned
|
|
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Richard Newboult - Director
(British, 65 years old, born December 1961)
Appointed 27 May 2003, Resigned 01 March 2004
|
Resigned
|
|
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Peter Ross - Director
(British, 62 years old, born September 1964)
Appointed 01 October 2007, Resigned 31 July 2024
|
Resigned
|
|
|
Andreas Schell - Director
(German, 57 years old, born July 1969)
Appointed 14 August 2013, Resigned 25 November 2016
|
Resigned
|
|
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Alexander Schoch - Director
(American, 72 years old, born March 1954)
Appointed 21 August 2002, Resigned 03 September 2004
|
Resigned
|
|
|
Rachelle St.Louis Vincent - Director
(American, 56 years old, born April 1970)
Appointed 10 January 2022, Resigned 13 March 2025
|
Resigned
|
|
|
Kenneth Wagner - Director
(American, 70 years old, born October 1956)
Appointed 27 May 2003, Resigned 20 March 2006
|
Resigned
|
|
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Joanna Ward - Director
(British, 50 years old, born April 1976)
Appointed 14 August 2013, Resigned 01 August 2015
|
Resigned
|
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Edwin Coe Secretaries Limited - Secretary
Appointed 14 August 2013
|
Active
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