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Nigel Blackwell - Director
(British, 79 years old, born March 1947)
Appointed 11 April 1996, Resigned 04 November 2003
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Resigned
|
|
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Christopher Caridi - Director
(American, 60 years old, born June 1966)
Appointed 04 March 2022
|
Active
|
|
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Peter Charlton - Nominee Director
(British, 71 years old, born December 1955)
Appointed 22 February 1996, Resigned 11 April 1996
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Resigned
|
|
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Ellis Cousens - Director
(American, 74 years old, born February 1952)
Appointed 15 October 2007, Resigned 16 June 2014
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Resigned
|
|
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Ursula D'arcy - Director
(Irish, 56 years old, born April 1970)
Appointed 01 July 2008, Resigned 04 March 2022
|
Resigned
|
|
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Christopher Dicks - Director
(British, 73 years old, born May 1953)
Appointed 22 March 2007, Resigned 31 January 2012
|
Resigned
|
|
|
Ian Garrard - Director
(British, 64 years old, born April 1962)
Appointed 01 February 2012, Resigned 31 May 2016
|
Resigned
|
|
|
Christopher Hall - Director
(British, 74 years old, born October 1952)
Appointed 01 February 2005, Resigned 16 October 2007
|
Resigned
|
|
|
Mark Houlton - Director
(British, 82 years old, born December 1944)
Appointed 03 November 2003, Resigned 17 December 2004
|
Resigned
|
|
|
Rosamund Johnson - Director
(British, 65 years old, born December 1961)
Appointed 01 July 2016, Resigned 15 August 2025
|
Resigned
|
|
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Philip Kisray - Director
(British, 66 years old, born November 1960)
Appointed 01 May 2009, Resigned 01 May 2022
|
Resigned
|
|
|
John Kritzmacher - Director
(American, 66 years old, born November 1960)
Appointed 16 June 2014, Resigned 31 December 2021
|
Resigned
|
|
|
Rene Olivieri - Director
(American British, 73 years old, born May 1953)
Appointed 03 November 2003, Resigned 16 October 2007
|
Resigned
|
|
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Martin Richards - Nominee Director
(British, 83 years old, born February 1943)
Appointed 22 February 1996, Resigned 11 April 1996
|
Resigned
|
|
|
Karl Schliesing - Director
(British, 54 years old, born May 1972)
Appointed 15 August 2025
|
Active
|
|
|
Stephen Smith - Director
(British, 72 years old, born September 1954)
Appointed 15 October 2007, Resigned 13 April 2015
|
Resigned
|
|
|
Benjamin Wardleworth - Director
(British, 52 years old, born November 1974)
Appointed 04 March 2022
|
Active
|
|
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Martin Wilkinson - Director
(British, 79 years old, born January 1947)
Appointed 11 April 1996, Resigned 28 September 2001
|
Resigned
|
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Aldwych Secretaries Limited - Secretary
Appointed 11 April 1996, Resigned 26 March 2007
|
Resigned
|
|
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Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 22 February 1996, Resigned 11 April 1996
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Resigned
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