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Juliet Ashley - Director (British, 54 years old, born August 1972)
Appointed 24 June 2003, Resigned 06 January 2004
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Resigned
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Michael Barlow - Director (American, 51 years old, born December 1975)
Appointed 20 October 2014, Resigned 06 January 2020
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Resigned
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John Bray - Director (United States, 76 years old, born December 1950)
Appointed 06 January 2004, Resigned 08 February 2010
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Resigned
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David Clark - Director (British, 57 years old, born May 1969)
Appointed 06 February 2023, Resigned 01 July 2025
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Resigned
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Glen Lomas - Director (British, 56 years old, born May 1970)
Appointed 09 February 2021
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Active
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Suzanne Loney - Director (British, 67 years old, born May 1959)
Appointed 24 June 2003, Resigned 06 January 2004
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Resigned
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Dominic Nagy - Director (British, 54 years old, born May 1972)
Appointed 04 December 2009, Resigned 31 March 2026
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Resigned
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Joseph Paolino - Director (American, 62 years old, born October 1964)
Appointed 06 January 2004, Resigned 30 September 2014
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Resigned
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Joseph Paolino Iii - Director (American, 62 years old, born October 1964)
Appointed 06 January 2020, Resigned 09 February 2021
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Resigned
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Pietro Tramontin - Director (Dutch, 84 years old, born April 1942)
Appointed 01 October 2013, Resigned 31 December 2022
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Resigned
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Mark Watkins - Director (British, 42 years old, born March 1984)
Appointed 31 March 2026
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Active
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