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David Crombie - Director (British, 71 years old, born November 1955)
Appointed 25 March 2004, Resigned 01 February 2009
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Resigned
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Steven Gatoff - Director (American, 59 years old, born June 1967)
Appointed 23 October 2019, Resigned 19 August 2020
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Resigned
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Mary Genovese - Director (American, 67 years old, born April 1959)
Appointed 31 October 2014, Resigned 31 October 2019
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Resigned
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John Logan - Director (British, 77 years old, born April 1949)
Appointed 01 September 2007, Resigned 29 November 2013
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Resigned
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Bryan Martin - Director (American, 59 years old, born November 1967)
Appointed 29 November 2013, Resigned 04 November 2019
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Resigned
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Gary Pryor - Director (British, 69 years old, born September 1957)
Appointed 25 March 2004, Resigned 29 November 2013
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Resigned
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Huw Rees - Director (American, 65 years old, born May 1961)
Appointed 29 November 2013, Resigned 31 December 2015
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Resigned
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Mark Rodel Duffy - Director (British, 69 years old, born January 1957)
Appointed 13 May 2004, Resigned 29 November 2013
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Resigned
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Kevin Scott-Cowell - Director (British, 65 years old, born April 1961)
Appointed 24 March 2011, Resigned 29 November 2013
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Resigned
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Kevin Scott-Cowell - Director (British, 65 years old, born April 1961)
Appointed 22 March 2016, Resigned 31 October 2018
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Resigned
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Suzanne Seandel - Director (American, 62 years old, born July 1964)
Appointed 25 January 2023
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Active
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James Snaddon - Director (British, 51 years old, born December 1975)
Appointed 24 January 2023
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Active
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Vikram Verma - Director (American, 62 years old, born July 1964)
Appointed 29 November 2013, Resigned 04 November 2019
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Resigned
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Dan Weirich - Director (American, 52 years old, born January 1974)
Appointed 29 November 2013, Resigned 31 October 2014
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Resigned
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Godfrey Wilson - Director (Irish, 85 years old, born April 1941)
Appointed 01 December 2004, Resigned 29 November 2013
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Resigned
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Samuel Wilson - Director (American, 57 years old, born July 1969)
Appointed 17 August 2020, Resigned 25 January 2023
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Resigned
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Matthew Zinn - Director (American, 62 years old, born April 1964)
Appointed 23 October 2019, Resigned 25 January 2023
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Resigned
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