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Donald Alstadt - Director
(American, 105 years old, born July 1921)
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Resigned
|
|
|
Arthur Belden Iii - Director
(American, 81 years old, born January 1945)
Appointed 17 March 1997, Resigned 18 September 2006
|
Resigned
|
|
|
William Cerami - Director
(American, 74 years old, born March 1952)
Appointed 26 May 2009, Resigned 01 November 2012
|
Resigned
|
|
|
Graham Ellinor - Director
(British, 62 years old, born March 1964)
Appointed 16 April 2020, Resigned 08 March 2024
|
Resigned
|
|
|
James Elsey - Director
(Scottish, 56 years old, born August 1970)
Appointed 16 April 2020
|
Active
|
|
|
Alvin Freeman - Director
(American, 98 years old, born June 1928)
|
Resigned
|
|
|
Thomas Gibbons - Director
(American, 67 years old, born March 1959)
Appointed 01 January 2001, Resigned 23 September 2003
|
Resigned
|
|
|
Charles Hora - Director
(American, 83 years old, born December 1943)
Appointed 27 August 1990, Resigned 14 June 2002
|
Resigned
|
|
|
Vincent Javerzac - Director
(French, 53 years old, born June 1973)
Appointed 23 April 2018, Resigned 16 April 2020
|
Resigned
|
|
|
David Lewis - Director
(American, 78 years old, born July 1948)
Appointed 21 October 1993, Resigned 18 September 2006
|
Resigned
|
|
|
Thomas Loftus - Director
(British, 91 years old, born January 1935)
|
Resigned
|
|
|
William Ludwig - Director
(American, 92 years old, born November 1934)
Appointed 17 March 1997, Resigned 08 May 2000
|
Resigned
|
|
|
Joseph Marotta - Director
(American, 75 years old, born March 1951)
Appointed 01 November 2012, Resigned 01 July 2015
|
Resigned
|
|
|
Joseph Marotta - Director
(American, 75 years old, born March 1951)
Appointed 18 September 2006, Resigned 31 December 2007
|
Resigned
|
|
|
Terence Mellor - Director
(British, 80 years old, born June 1946)
Appointed 27 January 2003, Resigned 31 March 2005
|
Resigned
|
|
|
Terence Mellor - Director
(British, 80 years old, born June 1946)
|
Resigned
|
|
|
Tesa Oechsle - Director
(American, 60 years old, born April 1966)
Appointed 18 September 2006, Resigned 23 April 2018
|
Resigned
|
|
|
Jonathan Oechsle - Director
(American, 61 years old, born October 1965)
Appointed 18 September 2006, Resigned 16 April 2020
|
Resigned
|
|
|
Eric Ravinowich - Director
(American, 74 years old, born October 1952)
Appointed 21 February 2005, Resigned 18 September 2006
|
Resigned
|
|
|
Charmaine Riggins - Director
(American, 54 years old, born September 1972)
Appointed 10 July 2017, Resigned 23 April 2018
|
Resigned
|
|
|
Joel Rood - Director
(American, 69 years old, born October 1957)
Appointed 01 July 2015, Resigned 10 July 2017
|
Resigned
|
|
|
Edward Sawyer - Director
(American, 92 years old, born September 1934)
|
Resigned
|
|
|
David Siporin - Director
(American, 72 years old, born June 1954)
Appointed 18 September 2006, Resigned 31 December 2007
|
Resigned
|
|
|
Eugene Tomczak - Director
(American, 52 years old, born December 1974)
Appointed 23 April 2018, Resigned 16 April 2020
|
Resigned
|
|
|
Roy Trick - Director
(British, 86 years old, born February 1940)
|
Resigned
|
|
|
Sharon Williams - Director
(British, 61 years old, born March 1965)
Appointed 18 September 2006, Resigned 26 May 2009
|
Resigned
|
|
|
James Wright - Director
(American, 86 years old, born September 1940)
Appointed 21 October 1993, Resigned 18 September 2006
|
Resigned
|
|
|
Cobbetts Limited - Secretary
Appointed 17 March 1997, Resigned 24 January 2003
|
Resigned
|
