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Frank Burns - Director
(British, 74 years old, born February 1952)
Appointed 09 September 2008, Resigned 06 June 2014
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Resigned
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Peter Charlton - Nominee Director
(British, 71 years old, born December 1955)
Appointed 25 June 1998, Resigned 10 September 1998
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Resigned
|
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Jonathan Chitty - Director
(British, 50 years old, born June 1976)
Appointed 01 July 2016, Resigned 30 April 2020
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Resigned
|
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Paul Dessain - Director
(British, 76 years old, born May 1950)
Appointed 10 September 1998, Resigned 01 July 2016
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Resigned
|
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Michael Hopper - Director
(British, 75 years old, born November 1951)
Appointed 10 September 1998, Resigned 23 September 2003
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Resigned
|
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Darren Leigh - Director
(British, 54 years old, born April 1972)
Appointed 01 May 2020, Resigned 30 June 2023
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Resigned
|
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Alex Leung - Director
(British, 52 years old, born May 1974)
Appointed 09 September 2008
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Active
|
|
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Anthony Mourgue - Director
(British, 77 years old, born March 1949)
Appointed 10 September 1998, Resigned 06 June 2014
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Resigned
|
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Martin Richards - Nominee Director
(British, 83 years old, born February 1943)
Appointed 25 June 1998, Resigned 10 September 1998
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Resigned
|
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Mark Tonks - Director
(British, 70 years old, born December 1956)
Appointed 09 September 2008, Resigned 04 May 2017
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Resigned
|
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Ian Truesdale - Director
(British, 59 years old, born June 1967)
Appointed 30 June 2023, Resigned 21 January 2025
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Resigned
|
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Michael Varnom - Director
(British, 69 years old, born November 1957)
Appointed 09 September 2008, Resigned 04 May 2017
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Resigned
|
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Christopher Weldon - Director
(British, 48 years old, born February 1978)
Appointed 01 February 2019
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Active
|
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Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 25 June 1998, Resigned 10 September 1998
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Resigned
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