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Iain Baillie - Director (British, 74 years old, born December 1952)
Appointed 18 January 2005, Resigned 29 December 2006
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Resigned
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Dean Berry - Director (British, 54 years old, born December 1972)
Appointed 30 October 2025
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Active
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Alan Collins - Director (British, 68 years old, born October 1958)
Appointed 22 January 2002, Resigned 18 June 2003
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Resigned
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Christopher Concannon - Director (American, 59 years old, born September 1967)
Appointed 27 July 2023
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Active
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William Cruger - Director (American, 68 years old, born October 1958)
Appointed 13 April 2016, Resigned 01 December 2025
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Resigned
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Scott Eaton - Director (British, 64 years old, born March 1962)
Appointed 25 June 2015, Resigned 15 December 2017
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Resigned
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William Ellis - Director (British, 69 years old, born August 1957)
Appointed 14 October 2010, Resigned 29 June 2012
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Resigned
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Steve Gallagher - Director (Other, 69 years old, born November 1957)
Appointed 22 July 2009, Resigned 14 October 2010
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Resigned
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Alexandar Kazovic - Director (British, 70 years old, born May 1956)
Appointed 08 August 2000, Resigned 04 May 2001
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Resigned
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Matthew Layton - Nominee Director (British, 65 years old, born February 1961)
Appointed 20 June 2000, Resigned 08 August 2000
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Resigned
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Richard McVey - Director (American, 67 years old, born July 1959)
Appointed 09 May 2001, Resigned 31 December 2024
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Resigned
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Timothy Millet - Director (American, 66 years old, born January 1960)
Appointed 14 October 2010, Resigned 07 July 2011
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Resigned
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Rajeev Paranandi - Director (British, 50 years old, born July 1976)
Appointed 01 May 2021, Resigned 21 March 2025
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Resigned
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Martin Richards - Nominee Director (British, 83 years old, born February 1943)
Appointed 20 June 2000, Resigned 08 August 2000
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Resigned
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Christophe Roupie - Director (French, 60 years old, born January 1966)
Appointed 19 April 2017, Resigned 20 May 2025
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Resigned
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James Rucker - Director (British, 70 years old, born July 1956)
Appointed 05 November 2015, Resigned 01 April 2025
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Resigned
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James Rucker - Director (British, 70 years old, born July 1956)
Appointed 08 December 2000, Resigned 23 July 2015
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Resigned
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Robert Urtheil - Director (German, 59 years old, born May 1967)
Appointed 28 February 2013, Resigned 02 May 2014
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Resigned
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Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 20 June 2000, Resigned 01 August 2003
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Resigned
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