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Cedric Barbier - Director (French, 61 years old, born September 1965)
Appointed 25 January 2013
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Active
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Claire Davies - Director (British, 46 years old, born June 1980)
Appointed 12 September 2018
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Active
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Christopher Duffy - Nominee Director (British, 69 years old, born June 1957)
Appointed 06 September 2001, Resigned 21 March 2002
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Resigned
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Ian Forsyth - Director (British, 61 years old, born November 1965)
Appointed 21 March 2002, Resigned 31 July 2009
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Resigned
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Marion Glaize - Director (French, 48 years old, born December 1978)
Appointed 20 June 2016, Resigned 29 January 2021
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Resigned
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Frederic Jacquet - Director (French, 60 years old, born September 1966)
Appointed 25 January 2013, Resigned 20 June 2016
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Resigned
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Nicholas McFarlane - Director (British, 57 years old, born February 1969)
Appointed 21 March 2002, Resigned 07 September 2018
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Resigned
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Frederic Nicolon - Director (French, 54 years old, born October 1972)
Appointed 25 January 2013
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Active
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James O'shea - Director (British, 73 years old, born July 1953)
Appointed 06 September 2001, Resigned 21 March 2002
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Resigned
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Adam Parkinson - Director (British, 51 years old, born July 1975)
Appointed 21 September 2021
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Active
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Emmanuel Petiot - Director (French, 58 years old, born September 1968)
Appointed 29 January 2021, Resigned 21 September 2021
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Resigned
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Mark Scott - Director (British, 48 years old, born April 1978)
Appointed 12 September 2018
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Active
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Antony Whyman - Director (British, 70 years old, born February 1956)
Appointed 21 March 2002, Resigned 01 May 2007
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Resigned
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Susan Whyman - Director (British, 68 years old, born February 1958)
Appointed 21 March 2002, Resigned 01 May 2007
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Resigned
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Bird & Bird Company Secretaries Limited - Secretary
Appointed 06 February 2013, Resigned 31 December 2023
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Resigned
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Clyde Secretaries Limited - Secretary
Appointed 06 September 2001, Resigned 21 March 2002
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Resigned
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