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James Boffardi - Director (Usa, 64 years old, born February 1962)
Appointed 18 September 2006, Resigned 26 November 2007
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Resigned
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Keith Cochrane - Director (British, 61 years old, born February 1965)
Appointed 08 September 2017, Resigned 12 September 2018
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Resigned
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Bernhard Cociancig - Director (Austrian, 75 years old, born September 1951)
Appointed 07 January 2004, Resigned 13 September 2004
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Resigned
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John Dewar - Director (British, 74 years old, born October 1952)
Appointed 26 July 2011, Resigned 22 January 2018
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Resigned
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Grant Emms - Director (Canadian, 73 years old, born January 1953)
Appointed 18 September 2006, Resigned 26 November 2007
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Resigned
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Grant Emms - Director (Canadian, 73 years old, born January 1953)
Appointed 28 October 2003, Resigned 28 February 2005
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Resigned
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Lourens Erasmus - Director (British, 66 years old, born December 1960)
Appointed 02 February 2004, Resigned 07 August 2006
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Resigned
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Karl Farrow - Director (British, 57 years old, born May 1969)
Appointed 21 July 2023
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Active
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Asher Fogel - Director (American, 77 years old, born January 1949)
Appointed 15 August 2006, Resigned 18 September 2006
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Resigned
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Jitesh Gadhia - Director (British, 56 years old, born May 1970)
Appointed 22 January 2018, Resigned 12 September 2018
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Resigned
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Adam Greene - Director (American, 62 years old, born February 1964)
Appointed 15 August 2006, Resigned 18 September 2006
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Resigned
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Russell Hoare - Director (British, 55 years old, born October 1971)
Appointed 09 July 2019, Resigned 21 July 2023
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Resigned
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Brian Keelty - Director (Irish, 58 years old, born September 1968)
Appointed 11 May 2022, Resigned 22 August 2022
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Resigned
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Martin Kelly - Director (Irish, 66 years old, born October 1960)
Appointed 25 August 2022, Resigned 25 January 2023
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Resigned
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Alan Linn - Director (British, 69 years old, born December 1957)
Appointed 22 January 2018, Resigned 09 December 2019
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Resigned
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James Lobban - Director (British, 72 years old, born May 1954)
Appointed 18 September 2006, Resigned 31 July 2008
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Resigned
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Steven Mason - Director (British, 55 years old, born June 1971)
Appointed 24 August 2023, Resigned 07 February 2024
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Resigned
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Steven Mason - Director (British, 55 years old, born June 1971)
Appointed 01 January 2022, Resigned 21 July 2023
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Resigned
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Robert McVeigh - Director (British, 87 years old, born January 1939)
Appointed 10 November 2003, Resigned 07 August 2006
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Resigned
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Thomas Mehlberg - Director (American, 80 years old, born May 1946)
Appointed 15 March 2005, Resigned 07 August 2006
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Resigned
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Gary Neus - Director (American, 74 years old, born September 1952)
Appointed 07 August 2006, Resigned 18 September 2006
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Resigned
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Michael O'shea - Director (British, 65 years old, born August 1961)
Appointed 11 May 2022, Resigned 25 January 2023
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Resigned
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Joseph Reynolds - Director (Other, 77 years old, born November 1949)
Appointed 26 November 2007, Resigned 26 July 2011
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Resigned
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David Robottom - Director (British , 70 years old, born July 1956)
Appointed 12 March 2012, Resigned 28 March 2017
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Resigned
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Henry Schneider - Director (American, 62 years old, born October 1964)
Appointed 07 August 2006, Resigned 18 September 2006
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Resigned
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Robert Thomas - Director (Usa, 64 years old, born July 1962)
Appointed 14 March 2005, Resigned 07 August 2006
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Resigned
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Ross Tracey - Director (Irish, 45 years old, born May 1981)
Appointed 11 May 2022, Resigned 25 January 2023
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Resigned
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Rasik Valand - Director (British, 71 years old, born July 1955)
Appointed 26 July 2011, Resigned 09 July 2019
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Resigned
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Glynn Williams - Director (British, 68 years old, born September 1958)
Appointed 24 August 2023
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Active
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Shaun Zablocki - Director (British, 42 years old, born January 1984)
Appointed 09 December 2019, Resigned 11 May 2022
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Resigned
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Shaun Zablocki - Director (English, 42 years old, born January 1984)
Appointed 25 January 2023, Resigned 21 July 2023
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Resigned
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