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Stephen Ainscough - Director (British, 80 years old, born October 1946)
Appointed 08 November 2000, Resigned 31 December 2008
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Resigned
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Timothy Cashman - Director (British, 66 years old, born March 1960)
Appointed 01 August 2013, Resigned 30 August 2019
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Resigned
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Lee Christie - Director (English, 50 years old, born July 1976)
Appointed 01 March 2023
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Active
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Todd Fisher - Director (American, 61 years old, born August 1965)
Appointed 08 November 2000, Resigned 01 October 2002
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Resigned
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Edward Gilhuly - Director (American, 67 years old, born October 1959)
Appointed 08 November 2000, Resigned 01 October 2002
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Resigned
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Martin Green - Director (British, 60 years old, born March 1966)
Appointed 16 September 2019, Resigned 01 April 2021
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Resigned
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Michael Kenny - Director (American, 81 years old, born December 1945)
Appointed 08 November 2000, Resigned 01 October 2002
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Resigned
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Matthew Layton - Nominee Director (British, 65 years old, born February 1961)
Appointed 10 August 2000, Resigned 08 November 2000
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Resigned
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Michael Miles - Director (British, 77 years old, born May 1949)
Appointed 01 October 2002, Resigned 13 March 2009
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Resigned
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Martin Richards - Nominee Director (British, 83 years old, born February 1943)
Appointed 10 August 2000, Resigned 08 November 2000
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Resigned
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Thomas Riordan - Director (American, 76 years old, born January 1950)
Appointed 08 November 2000, Resigned 01 August 2013
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Resigned
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Andrew Ross - Director (Us Citizen, 65 years old, born April 1961)
Appointed 01 November 2010, Resigned 01 August 2013
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Resigned
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Steffen Rüdiger - Director (German, 61 years old, born March 1965)
Appointed 01 August 2013, Resigned 28 February 2023
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Resigned
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Silke Scheiber - Director (Austrian, 53 years old, born November 1973)
Appointed 08 November 2000, Resigned 14 February 2001
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Resigned
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Stefan Schmitt - Director (German, 58 years old, born May 1968)
Appointed 01 April 2021
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Active
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Fredrik Sjodin - Director (Swedish, 52 years old, born November 1974)
Appointed 08 November 2000, Resigned 01 October 2002
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Resigned
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Vernon Sumner - Director (Other, 75 years old, born September 1951)
Appointed 01 April 2009, Resigned 27 September 2010
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Resigned
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Frank Wright - Director (British, 73 years old, born October 1953)
Appointed 01 April 2009, Resigned 01 August 2013
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Resigned
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Clifford Chance Secretaries Limited - Secretary
Appointed 10 August 2000, Resigned 20 October 2009
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Resigned
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Tmf Corporate Administration Services Limited - Secretary
Appointed 20 October 2009, Resigned 31 July 2013
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Resigned
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