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Brett Biggs - Director (United States, 58 years old, born June 1968)
Appointed 20 June 2008, Resigned 20 November 2009
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Resigned
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Rick Brazile - Director (United States Of America, 70 years old, born April 1956)
Appointed 16 December 2009, Resigned 01 February 2017
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Resigned
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Roger Burnley - Director (British, 60 years old, born June 1966)
Appointed 07 November 2016, Resigned 06 August 2021
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Resigned
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Andrew Clarke - Director (British, 62 years old, born January 1964)
Appointed 25 January 2008, Resigned 01 December 2011
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Resigned
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Eleanor Doohan - Director (British, 56 years old, born July 1970)
Appointed 01 December 2011, Resigned 01 June 2013
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Resigned
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John Fallon - Director (British, 56 years old, born November 1970)
Appointed 31 July 2021, Resigned 18 July 2022
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Resigned
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Michael Gleeson - Director (Irish, 57 years old, born March 1969)
Appointed 24 May 2023
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Active
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John Longworth - Director (British, 68 years old, born May 1958)
Appointed 07 June 2007, Resigned 25 January 2008
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Resigned
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Richard Mayfield - Director (British, 57 years old, born April 1969)
Appointed 16 November 2012, Resigned 02 February 2014
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Resigned
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Richard McGinn - Director (British, 47 years old, born August 1979)
Appointed 08 January 2020, Resigned 21 July 2025
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Resigned
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Judith McKenna - Director (British, 60 years old, born May 1966)
Appointed 07 June 2007, Resigned 22 March 2013
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Resigned
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Dwayne Milum - Director (United States Of America, 51 years old, born April 1975)
Appointed 08 May 2008, Resigned 01 December 2011
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Resigned
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Dwayne Milum - Director (American, 51 years old, born April 1975)
Appointed 02 June 2017, Resigned 16 February 2021
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Resigned
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Steven Nuttall - Director (British, 50 years old, born March 1976)
Appointed 18 July 2022, Resigned 24 May 2023
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Resigned
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Richard Phillips - Director (British, 71 years old, born November 1955)
Appointed 20 June 2008, Resigned 31 August 2019
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Resigned
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Alejandro Russo - Director (British, 55 years old, born July 1971)
Appointed 02 February 2014, Resigned 31 July 2018
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Resigned
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Kim Saylors Laster - Director (United States Of America, 59 years old, born March 1967)
Appointed 19 March 2008, Resigned 24 May 2016
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Resigned
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Mark Vanderhelm - Director (American, 54 years old, born September 1972)
Appointed 24 May 2016, Resigned 16 February 2021
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Resigned
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David White - Director (American, 56 years old, born June 1970)
Appointed 01 December 2011, Resigned 30 April 2014
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Resigned
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Office Organization & Services Limited - Secretary
Appointed 23 April 2007, Resigned 07 June 2007
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Resigned
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Peregrine Secretarial Services Limited - Director
Appointed 23 April 2007, Resigned 07 June 2007
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Resigned
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