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Henry Barnshaw - Director (British, 80 years old, born September 1946)
Appointed 02 February 2015, Resigned 30 April 2017
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Resigned
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Charles Bowring - Director (British, 71 years old, born October 1955)
Appointed 09 October 1989, Resigned 01 August 2013
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Resigned
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Stephen Bowring - Director (British, 68 years old, born June 1958)
Appointed 09 October 1989, Resigned 02 February 2015
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Resigned
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Robert Bowring - Director (British, 108 years old, born June 1918)
Appointed 09 October 1989, Resigned 11 April 2007
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Resigned
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Melanie Cibik - Director (American, 67 years old, born November 1959)
Appointed 02 February 2015, Resigned 27 August 2018
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Resigned
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Brian Hector - Director (British, 55 years old, born March 1971)
Appointed 01 August 2010, Resigned 02 February 2015
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Resigned
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Susan Main - Director (American, 68 years old, born November 1958)
Appointed 02 February 2015, Resigned 27 August 2018
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Resigned
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David Mather - Director (British, 63 years old, born January 1963)
Appointed 01 May 2017, Resigned 01 January 2019
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Resigned
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Robert Mehrabian - Director (American, 85 years old, born July 1941)
Appointed 02 February 2015, Resigned 27 August 2018
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Resigned
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James Robertson - Nominee Director (British)
Appointed 21 August 1989, Resigned 09 October 1989
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Resigned
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Nicholas Wargent - Director (British, 53 years old, born October 1973)
Appointed 06 February 2019
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Active
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Michael Winstanley - Director (British, 68 years old, born July 1958)
Appointed 14 August 1991, Resigned 02 February 2015
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Resigned
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Stronachs - Nominee Secretary
Appointed 21 August 1989, Resigned 09 October 1989
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Resigned
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