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Christopher Birnie - Director
(British, 50 years old, born August 1976)
Appointed 02 October 2017
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Active
|
|
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Michael Bowyer - Director
(British, 75 years old, born October 1951)
Appointed 25 February 2003, Resigned 31 March 2010
|
Resigned
|
|
|
John Boyd - Director
(British, 73 years old, born June 1953)
Appointed 18 August 2003, Resigned 15 May 2015
|
Resigned
|
|
|
Cedric Burgher - Director
(United States Citizen, 66 years old, born September 1960)
Appointed 23 August 2004, Resigned 30 September 2004
|
Resigned
|
|
|
Robert Cloud - Director
(American, 46 years old, born February 1980)
Appointed 01 January 2020, Resigned 02 May 2025
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Resigned
|
|
|
Sharon Cowher - Director
(American, 69 years old, born June 1957)
Appointed 01 February 2006, Resigned 08 May 2020
|
Resigned
|
|
|
Nathaniel Duffield - Director
(American, 87 years old, born January 1939)
Appointed 03 March 2003, Resigned 15 May 2007
|
Resigned
|
|
|
Christian Garcia - Director
(United States, 63 years old, born August 1963)
Appointed 31 August 2011, Resigned 07 March 2014
|
Resigned
|
|
|
Charles Gaut - Director
(United States, 70 years old, born July 1956)
Appointed 24 March 2003, Resigned 23 August 2004
|
Resigned
|
|
|
Charles Gaut - Director
(United States, 70 years old, born July 1956)
Appointed 01 October 2004, Resigned 01 February 2006
|
Resigned
|
|
|
Ian Goodenough - Director
(British, 70 years old, born October 1956)
Appointed 06 September 2007, Resigned 15 December 2017
|
Resigned
|
|
|
Iain Hopkin - Director
(British, 76 years old, born July 1950)
Appointed 25 February 2003, Resigned 20 January 2011
|
Resigned
|
|
|
David Johnston - Director
(British, 55 years old, born March 1971)
Appointed 02 October 2017
|
Active
|
|
|
Laurence Land - Director
(United States Citizen, 74 years old, born August 1952)
Appointed 15 May 2007, Resigned 06 March 2009
|
Resigned
|
|
|
Jamie Lowery - Director
(American, 48 years old, born October 1978)
Appointed 14 September 2023
|
Active
|
|
|
Ricky Luke - Director
(United States, 67 years old, born December 1959)
Appointed 03 March 2003, Resigned 27 June 2003
|
Resigned
|
|
|
John Mann - Director
(British, 77 years old, born July 1949)
Appointed 27 May 2005, Resigned 26 February 2010
|
Resigned
|
|
|
Timothy McKeon - Director
(American, 54 years old, born September 1972)
Appointed 07 March 2014, Resigned 01 January 2020
|
Resigned
|
|
|
Weldon Mire - Director
(American, 79 years old, born September 1947)
Appointed 03 March 2003, Resigned 01 February 2006
|
Resigned
|
|
|
Anthony Moore - Director
(British, 72 years old, born June 1954)
Appointed 25 January 2005, Resigned 26 July 2007
|
Resigned
|
|
|
Christine Morris - Director
(Belgian, 60 years old, born December 1966)
Appointed 09 September 2010, Resigned 07 March 2014
|
Resigned
|
|
|
David Norman - Director
(British, 78 years old, born December 1948)
Appointed 24 March 2003, Resigned 31 December 2004
|
Resigned
|
|
|
Craig Nunez - Director
(United States Citizen, 65 years old, born September 1961)
Appointed 01 February 2006, Resigned 31 August 2011
|
Resigned
|
|
|
Christopher Plawecki - Director
(British, 71 years old, born June 1955)
Appointed 04 March 2010, Resigned 17 March 2015
|
Resigned
|
|
|
Keith Ritchie - Director
(British, 69 years old, born February 1957)
Appointed 24 October 2007, Resigned 02 October 2017
|
Resigned
|
|
|
John Rogers - Director
(British, 79 years old, born June 1947)
Appointed 06 April 2015
|
Active
|
|
|
Colin Sibbald - Director
(British, 69 years old, born September 1957)
Appointed 04 March 2010, Resigned 17 March 2015
|
Resigned
|
|
|
Ian Smith - Director
(British, 67 years old, born May 1959)
Appointed 04 March 2010, Resigned 26 July 2013
|
Resigned
|
|
|
Wyn Smollett - Director
(British, 57 years old, born February 1969)
Appointed 25 February 2003, Resigned 10 December 2009
|
Resigned
|
|
|
Russell Stewart - Director
(British, 67 years old, born April 1959)
Appointed 24 March 2003, Resigned 22 November 2004
|
Resigned
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