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Jonathan Corns - Director (British, 53 years old, born December 1973)
Appointed 15 June 2016, Resigned 19 March 2018
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Resigned
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Yves Derycke - Director (Belgian, 60 years old, born September 1966)
Appointed 29 February 2008, Resigned 15 June 2016
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Resigned
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Gordon Fleming - Director (British, 69 years old, born August 1957)
Appointed 01 March 1996, Resigned 31 December 2010
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Resigned
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Francis Galashan - Director (British, 87 years old, born April 1939)
Appointed 25 July 1989, Resigned 24 January 2006
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Resigned
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Andrew Galashan - Director (British, 63 years old, born March 1963)
Appointed 25 July 1989, Resigned 31 December 2010
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Resigned
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Nicholas Hayes - Director (British, 68 years old, born October 1958)
Appointed 01 February 2011
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Active
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Michael Hoff - Director (American, 58 years old, born September 1968)
Appointed 25 August 2017, Resigned 01 December 2019
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Resigned
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Michael McGee - Director (British, 91 years old, born October 1935)
Appointed 01 March 1996, Resigned 30 September 2000
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Resigned
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Peter Munnoch - Director (British, 71 years old, born December 1955)
Appointed 01 March 1996, Resigned 29 February 2008
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Resigned
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Thomas Paulson - Director (American, 70 years old, born May 1956)
Appointed 01 February 2011, Resigned 15 June 2016
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Resigned
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Steven Price - Director (British, 59 years old, born July 1967)
Appointed 01 April 2003, Resigned 30 September 2006
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Resigned
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Kristin Stokes - Director (American, 54 years old, born June 1972)
Appointed 01 December 2019
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Active
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Thomas Stueve - Director (American, 61 years old, born August 1965)
Appointed 15 June 2016
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Active
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Ian Sunter - Director (British, 64 years old, born April 1962)
Appointed 01 March 1996, Resigned 07 July 2000
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Resigned
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Douglas Watson - Director (British, 76 years old, born June 1950)
Appointed 01 March 1996, Resigned 29 February 2008
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Resigned
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Heidi Wilson - Director (American, 75 years old, born February 1951)
Appointed 01 February 2011, Resigned 25 August 2017
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Resigned
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