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Michael Abdallah - Director (Australian, 74 years old, born May 1952)
Appointed 23 October 1997, Resigned 03 February 1999
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Resigned
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|
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Henry Bassett Jr - Director (American, 61 years old, born April 1965)
Appointed 01 May 2008
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Active
|
|
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Francis Bigley - Director (American, 79 years old, born October 1947)
Appointed 23 October 1997, Resigned 07 April 1998
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Resigned
|
|
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Michael Casella - Director (American, 66 years old, born October 1960)
Appointed 01 October 2016, Resigned 15 March 2019
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Resigned
|
|
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Eapen Chandy - Director (American, 57 years old, born September 1969)
Appointed 30 August 2019, Resigned 15 May 2023
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Resigned
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|
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Michael Civisca - Director (Usa, 64 years old, born August 1962)
Appointed 16 November 1998, Resigned 06 December 2012
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Resigned
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|
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John Cooper - Director (British, 83 years old, born November 1943)
Appointed 07 April 1998, Resigned 30 June 2002
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Resigned
|
|
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Stephen Coward - Director (British, 72 years old, born January 1954)
Appointed 09 March 2011, Resigned 28 July 2017
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Resigned
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|
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Brian Deans - Director (American, 87 years old, born February 1939)
Appointed 23 October 1997, Resigned 09 May 2001
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Resigned
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|
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Terence Deeks - Director (Usa, 87 years old, born November 1939)
Appointed 23 October 1997, Resigned 15 August 2008
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Resigned
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|
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Ciro Defalco - Director (American, 71 years old, born May 1955)
Appointed 23 March 2012, Resigned 23 May 2019
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Resigned
|
|
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Christopher Duca - Director (Usa, 60 years old, born March 1966)
Appointed 07 September 2001, Resigned 06 December 2012
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Resigned
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|
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Richard Eisdorfer - Director (American, 63 years old, born September 1963)
Appointed 01 December 1999, Resigned 23 May 2019
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Resigned
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|
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Douglas Elliot - Director (American, 66 years old, born May 1960)
Appointed 23 May 2019, Resigned 01 November 2022
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Resigned
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|
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Michael Fisher - Director (American, 61 years old, born July 1965)
Appointed 23 May 2019, Resigned 30 September 2024
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Resigned
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|
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Stanley Galanski - Director (American, 68 years old, born September 1958)
Appointed 30 March 2001, Resigned 23 May 2019
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Resigned
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|
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Courtney Hancock - Director (American, 58 years old, born February 1968)
Appointed 23 October 1997, Resigned 08 September 1999
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Resigned
|
|
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Noel Higgitt - Director (American, 88 years old, born December 1938)
Appointed 25 May 1999, Resigned 23 May 2019
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Resigned
|
|
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David Hope - Director (British, 67 years old, born June 1959)
Appointed 10 April 2002, Resigned 23 October 2006
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Resigned
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|
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Jay Innes - Director (American, 76 years old, born June 1950)
Appointed 23 October 1997, Resigned 14 October 1998
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Resigned
|
|
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Brian Johnson - Director (American, 66 years old, born February 1960)
Appointed 23 May 2019, Resigned 01 September 2020
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Resigned
|
|
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Peter Johnson - Director (American, 85 years old, born September 1941)
Appointed 23 October 1997, Resigned 08 May 1999
|
Resigned
|
|
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Russell Johnson - Director (American, 80 years old, born January 1946)
Appointed 23 October 1997, Resigned 23 May 2019
|
Resigned
|
|
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Christopher Johnson - Director (American, 68 years old, born January 1958)
Appointed 01 January 2001, Resigned 23 May 2019
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Resigned
|
|
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John Jones - Director (Usa, 81 years old, born July 1945)
Appointed 25 May 1999, Resigned 24 May 2010
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Resigned
|
|
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Kathleen Jorens - Director (American, 53 years old, born August 1973)
Appointed 15 May 2023
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Active
|
|
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Jane Keller - Director (Usa, 74 years old, born September 1952)
Appointed 24 September 2004, Resigned 24 May 2010
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Resigned
|
|
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Denise Lowsley - Director (American, 47 years old, born March 1979)
Appointed 10 December 2013, Resigned 23 May 2019
|
Resigned
|
|
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Neil MacNaughtan - Director (British, 73 years old, born July 1953)
Appointed 30 May 2001, Resigned 03 December 2001
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Resigned
|
|
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Paul Malvasio - Director (American, 80 years old, born August 1946)
Appointed 05 December 2003, Resigned 15 August 2008
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Resigned
|
|
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Salvatore Margarella - Director (American, 77 years old, born September 1949)
Appointed 23 October 1997, Resigned 06 December 2007
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Resigned
|
|
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James McGuire - Director (American, 73 years old, born December 1953)
Appointed 23 October 1997, Resigned 01 February 2002
|
Resigned
|
|
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Michael McKenna - Director (American, 58 years old, born November 1968)
Appointed 01 October 2016, Resigned 23 May 2019
|
Resigned
|
|
|
Emily Miner - Director (American, 49 years old, born February 1977)
Appointed 10 September 2013, Resigned 23 May 2019
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Resigned
|
|
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Mary Nasenbenny - Director (American, 63 years old, born October 1963)
Appointed 23 May 2019, Resigned 01 January 2024
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Resigned
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