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Mark Anderson - Director (British, 61 years old, born December 1965)
Appointed 01 September 2017, Resigned 17 May 2021
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Resigned
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Christopher Ball - Director (British, 53 years old, born April 1973)
Appointed 25 April 2018, Resigned 30 September 2022
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Resigned
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Alan Brandwood - Director (British, 73 years old, born October 1953)
Appointed 06 November 2007, Resigned 01 January 2013
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Resigned
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Val Christensen - Director (American, 73 years old, born February 1953)
Appointed 06 June 2006, Resigned 11 June 2012
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Resigned
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Simon Cole - Director (British, 61 years old, born September 1965)
Appointed 07 December 2017
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Active
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Christopher Conboy - Director (British, 49 years old, born October 1977)
Appointed 12 January 2026
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Active
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R Creamer - Director (American, 75 years old, born August 1951)
Appointed 06 June 2006, Resigned 19 February 2010
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Resigned
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Alan Cullens - Director (British, 63 years old, born September 1963)
Appointed 11 April 2016
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Active
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Raul Deju - Director (American, 80 years old, born March 1946)
Appointed 30 April 2009, Resigned 21 April 2010
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Resigned
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Heath Drewett - Director (British, 60 years old, born January 1966)
Appointed 11 April 2016, Resigned 15 December 2017
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Resigned
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Martin Grant - Director (British, 68 years old, born December 1958)
Appointed 11 April 2016, Resigned 25 April 2018
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Resigned
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Michael Gull - Director (British, 59 years old, born April 1967)
Appointed 05 September 2014, Resigned 11 April 2016
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Resigned
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Brett Hickman - Director (American, 64 years old, born March 1962)
Appointed 21 April 2010, Resigned 01 June 2011
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Resigned
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Lance Hirt - Director (American, 59 years old, born June 1967)
Appointed 06 June 2006, Resigned 31 October 2007
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Resigned
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Joanne Jarman - Director (British, 50 years old, born November 1976)
Appointed 17 May 2021
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Active
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Timothy Joyce - Director (British, 66 years old, born July 1960)
Appointed 06 November 2007, Resigned 07 December 2017
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Resigned
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Christophe Junillon - Director (British,French, 56 years old, born July 1970)
Appointed 30 September 2022, Resigned 26 July 2023
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Resigned
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David Lockwood - Director (American, 67 years old, born July 1959)
Appointed 02 July 2012, Resigned 11 April 2016
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Resigned
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JR. Martin - Director (American, 61 years old, born June 1965)
Appointed 04 November 2005, Resigned 07 June 2006
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Resigned
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Mark Morant - Director (British, 69 years old, born January 1957)
Appointed 06 November 2007, Resigned 11 April 2016
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Resigned
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Charles Oliver - Director (British, 62 years old, born March 1964)
Appointed 08 April 2009, Resigned 19 June 2009
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Resigned
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Alan Parker - Director (British, 74 years old, born November 1952)
Appointed 30 April 2009, Resigned 21 April 2010
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Resigned
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Robert Prince - Director (American, 79 years old, born May 1947)
Appointed 04 November 2005, Resigned 07 June 2006
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Resigned
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Robert Shawver - Director (American, 70 years old, born December 1956)
Appointed 04 November 2005, Resigned 07 June 2006
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Resigned
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Clare Spottiswoode - Director (British, 73 years old, born March 1953)
Appointed 01 January 2010, Resigned 01 January 2015
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Resigned
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Philip Strawbridge - Director (American, 72 years old, born September 1954)
Appointed 06 November 2007, Resigned 31 December 2009
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Resigned
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