|
|
Alan Adamson - Director
(British, 60 years old, born April 1966)
Appointed 09 January 2018
|
Active
|
|
|
Jean Antoni - Director
(French, 68 years old, born November 1958)
Appointed 01 September 1999, Resigned 30 September 2013
|
Resigned
|
|
|
Brian Beech - Director
(British, 72 years old, born September 1954)
Appointed 01 September 2001, Resigned 31 December 2018
|
Resigned
|
|
|
Phillippa Burnett - Director
(British, 67 years old, born February 1959)
|
Resigned
|
|
|
Aidan Chapman - Director
(British, 68 years old, born October 1958)
Appointed 01 December 2006, Resigned 31 January 2018
|
Resigned
|
|
|
Jan Davison - Director
(British, 66 years old, born August 1960)
Appointed 01 April 1996, Resigned 30 March 2001
|
Resigned
|
|
|
Jacques Dillies - Director
(French, 67 years old, born November 1959)
Appointed 02 January 2019, Resigned 31 January 2024
|
Resigned
|
|
|
Gaëtan Durocher - Director
(French, 59 years old, born April 1967)
Appointed 06 December 2013, Resigned 02 January 2019
|
Resigned
|
|
|
Ralf Hering - Director
(German, 70 years old, born September 1956)
|
Resigned
|
|
|
Isabel Jaworski - Director
(British, 69 years old, born August 1957)
|
Resigned
|
|
|
Graham Lancaster - Director
(British, 78 years old, born February 1948)
|
Resigned
|
|
|
Jean Le Nail - Director
(French, 68 years old, born May 1958)
|
Resigned
|
|
|
Silvain Lecosse - Director
(French, 81 years old, born May 1945)
Appointed 01 September 1999, Resigned 30 June 2008
|
Resigned
|
|
|
Sarah Muirhead - Director
(British, 61 years old, born November 1965)
Appointed 01 September 2001, Resigned 22 January 2004
|
Resigned
|
|
|
Fiona Noble - Director
(British, 63 years old, born July 1963)
|
Resigned
|
|
|
Nicholas Orme - Director
(British, 61 years old, born May 1965)
Appointed 19 November 2020, Resigned 03 November 2025
|
Resigned
|
|
|
Nicholas Parkinson - Director
(British, 80 years old, born December 1946)
Appointed 01 January 1994, Resigned 28 February 2006
|
Resigned
|
|
|
Allan Ross - Director
(British, 65 years old, born August 1961)
Appointed 23 September 2020, Resigned 23 September 2020
|
Resigned
|
|
|
Jonathan Sanchez - Director
(British, 52 years old, born September 1974)
Appointed 01 June 2004, Resigned 30 June 2006
|
Resigned
|
|
|
Belinda Taylor - Director
(British, 77 years old, born October 1949)
|
Resigned
|
|
|
Michelle Waldron - Director
(British, 60 years old, born May 1966)
Appointed 01 March 1999, Resigned 27 February 2004
|
Resigned
|
|
|
Holly Ward - Director
(British, 53 years old, born June 1973)
Appointed 01 October 2005, Resigned 28 April 2011
|
Resigned
|
|
|
Clifford Chance Secretaries Limited - Nominee Secretary
|
Resigned
|
