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Luke Alvarez - Director
(British, 58 years old, born January 1968)
Appointed 22 January 2007, Resigned 24 March 2015
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Resigned
|
|
|
Stewart Baker - Director
(British, 43 years old, born April 1983)
Appointed 04 May 2017, Resigned 20 December 2023
|
Resigned
|
|
|
Tobias Boyle - Director
(British, 69 years old, born November 1957)
Appointed 02 October 2001, Resigned 02 December 2001
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Resigned
|
|
|
Simone Camilleri - Director
(Maltese, 46 years old, born September 1980)
Appointed 16 May 2024
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Active
|
|
|
Peter Charlton - Nominee Director
(British, 71 years old, born December 1955)
Appointed 18 May 1998, Resigned 15 July 1998
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Resigned
|
|
|
Norman Crowley - Director
(Irish, 56 years old, born June 1970)
Appointed 22 January 2007, Resigned 26 March 2009
|
Resigned
|
|
|
Carys Damon - Director
(British, 50 years old, born September 1976)
Appointed 22 September 2017, Resigned 01 July 2024
|
Resigned
|
|
|
Michael Foster - Director
(British, 81 years old, born July 1945)
Appointed 18 January 1999, Resigned 21 September 2001
|
Resigned
|
|
|
Duncan Gray - Director
(British, 59 years old, born October 1967)
Appointed 11 December 2000, Resigned 30 September 2002
|
Resigned
|
|
|
Lee Gregory - Director
(British, 59 years old, born April 1967)
Appointed 02 April 2015, Resigned 15 October 2018
|
Resigned
|
|
|
Jeremy Hand - Director
(British, 65 years old, born October 1961)
Appointed 31 July 1998, Resigned 31 March 1999
|
Resigned
|
|
|
Russell Hart - Director
(British, 66 years old, born February 1960)
Appointed 01 July 1999, Resigned 01 October 2002
|
Resigned
|
|
|
Adam Hodges - Director
(British, 61 years old, born November 1965)
Appointed 08 April 2009, Resigned 07 December 2012
|
Resigned
|
|
|
Steven Holmes - Director
(British, 54 years old, born October 1972)
Appointed 24 March 2015, Resigned 22 September 2017
|
Resigned
|
|
|
Russell Hoyle - Director
(British, 77 years old, born October 1949)
Appointed 15 July 1998, Resigned 30 September 2008
|
Resigned
|
|
|
Frederick Iseman - Director
(American, 74 years old, born September 1952)
Appointed 23 October 1998, Resigned 20 September 2001
|
Resigned
|
|
|
James O'halleran - Director
(British, 76 years old, born November 1950)
Appointed 01 October 1998, Resigned 02 April 2015
|
Resigned
|
|
|
David Page - Director
(British, 74 years old, born February 1952)
Appointed 01 October 1998, Resigned 22 January 2007
|
Resigned
|
|
|
Brooks Pierce - Director
(American, 65 years old, born September 1961)
Appointed 15 October 2018
|
Active
|
|
|
Martin Richards - Nominee Director
(British, 83 years old, born February 1943)
Appointed 18 May 1998, Resigned 15 July 1998
|
Resigned
|
|
|
James Richardson - Director
(British, 51 years old, born August 1975)
Appointed 02 January 2025
|
Active
|
|
|
Steven Rogers - Director
(British, 51 years old, born July 1975)
Appointed 02 April 2015, Resigned 15 October 2018
|
Resigned
|
|
|
Christopher Simon - Director
(British, 55 years old, born November 1971)
Appointed 01 April 2000, Resigned 04 July 2003
|
Resigned
|
|
|
Peter Taylor - Director
(British, 62 years old, born January 1964)
Appointed 21 July 1998, Resigned 23 July 1998
|
Resigned
|
|
|
David Wilson - Director
(Canadian, 69 years old, born April 1957)
Appointed 02 April 2009, Resigned 22 September 2017
|
Resigned
|
|
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Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 18 May 1998, Resigned 31 July 1998
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Resigned
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