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Alan Adamson - Director (British, 60 years old, born April 1966)
Appointed 09 January 2018
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Active
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Aidan Chapman - Director (British, 68 years old, born October 1958)
Appointed 14 January 2005, Resigned 31 January 2018
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Resigned
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Alain De Pouzilhac - Director (French, 81 years old, born June 1945)
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Resigned
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Eric Decerisy - Director (French, 79 years old, born June 1947)
Appointed 04 January 1994, Resigned 01 April 1998
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Resigned
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Iain Ferguson - Director (British, 69 years old, born April 1957)
Appointed 01 March 2004, Resigned 31 January 2006
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Resigned
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Jean Goudard - Director (French, 87 years old, born November 1939)
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Resigned
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Jacques Herail - Director (French, 74 years old, born August 1952)
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Resigned
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Thomas Kwok - Director (British, 60 years old, born June 1966)
Appointed 20 July 1999, Resigned 11 April 2003
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Resigned
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Jean Le Nail - Director (French, 68 years old, born May 1958)
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Resigned
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Pierre Lecosse - Director (French, 81 years old, born May 1945)
Appointed 20 January 1993, Resigned 30 June 2008
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Resigned
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Pierre Lecosse - Director (British, 81 years old, born May 1945)
Appointed 20 January 1993, Resigned 26 December 1993
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Resigned
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Anna McArthur - Director (British, 39 years old, born January 1987)
Appointed 30 April 2025
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Active
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Frederic Pearson - Director (British, 76 years old, born September 1950)
Appointed 01 October 2001, Resigned 31 January 2004
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Resigned
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Andre Pinto - Director (French, 63 years old, born July 1963)
Appointed 31 January 2004, Resigned 14 January 2005
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Resigned
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Allan Ross - Director (British, 65 years old, born August 1961)
Appointed 31 August 2020, Resigned 30 April 2025
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Resigned
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Simon Samuel - Director (British, 59 years old, born February 1967)
Appointed 17 December 1997, Resigned 20 July 1999
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Resigned
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Jerram Shurville - Director (British, 70 years old, born October 1956)
Appointed 17 December 1997, Resigned 30 September 2001
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Resigned
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Paul Woodhouse - Director (British, 71 years old, born September 1955)
Appointed 31 January 2004, Resigned 31 August 2020
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Resigned
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Clifford Chance Secretaries Limited - Nominee Secretary
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Resigned
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