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Moeez Alibhai - Director
(British, 52 years old, born August 1974)
Appointed 14 July 2011, Resigned 09 March 2012
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Resigned
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|
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David Andrews - Director
(British, 77 years old, born July 1949)
Appointed 19 October 2001, Resigned 06 June 2008
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Resigned
|
|
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Lawrence Brabin - Director
(British, 59 years old, born April 1967)
Appointed 24 June 2024
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Active
|
|
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Adele Browne - Director
(British, 58 years old, born November 1968)
Appointed 19 October 2001, Resigned 06 June 2008
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Resigned
|
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Hugo Eales - Director
(British, 59 years old, born February 1967)
Appointed 21 January 2022, Resigned 25 July 2024
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Resigned
|
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Darren Fisher - Director
(Australian, 60 years old, born May 1966)
Appointed 06 June 2008, Resigned 12 July 2011
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Resigned
|
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Christopher Fussell - Director
(British, 52 years old, born October 1974)
Appointed 21 January 2015, Resigned 29 April 2016
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Resigned
|
|
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Tina Gough - Director
(British, 64 years old, born May 1962)
Appointed 09 June 2017, Resigned 07 April 2020
|
Resigned
|
|
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David Gray - Director
(British, 70 years old, born October 1956)
Appointed 23 January 2017, Resigned 07 April 2017
|
Resigned
|
|
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James Gregory - Director
(British, 51 years old, born January 1975)
Appointed 29 June 2012, Resigned 23 May 2016
|
Resigned
|
|
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Christopher Halbard - Director
(British, 60 years old, born November 1966)
Appointed 07 April 2020, Resigned 21 January 2022
|
Resigned
|
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Matthew Layton - Nominee Director
(British, 65 years old, born February 1961)
Appointed 20 September 2001, Resigned 16 October 2001
|
Resigned
|
|
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Giovanni Loria - Director
(British, 58 years old, born August 1968)
Appointed 18 July 2016, Resigned 23 January 2017
|
Resigned
|
|
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Maruf Majed - Director
(American, 71 years old, born May 1955)
Appointed 31 March 2018, Resigned 26 February 2020
|
Resigned
|
|
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Mark Pickett - Director
(British, 65 years old, born February 1961)
Appointed 23 May 2016, Resigned 24 June 2016
|
Resigned
|
|
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Martin Richards - Nominee Director
(British, 83 years old, born February 1943)
Appointed 20 September 2001, Resigned 16 October 2001
|
Resigned
|
|
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Steven Turpie - Director
(British, 56 years old, born September 1970)
Appointed 04 March 2020, Resigned 15 July 2022
|
Resigned
|
|
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Gary Whitaker - Director
(British, 63 years old, born August 1963)
Appointed 06 June 2008, Resigned 21 January 2015
|
Resigned
|
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Craig Wilson - Director
(British, 65 years old, born February 1961)
Appointed 16 June 2016, Resigned 23 January 2017
|
Resigned
|
|
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Nicholas Wilson - Director
(British, 64 years old, born August 1962)
Appointed 09 June 2017, Resigned 31 March 2018
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Resigned
|
|
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Michael Woodfine - Director
(British, 55 years old, born December 1971)
Appointed 23 May 2016
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Active
|
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Clifford Chance Secretaries Limited - Secretary
Appointed 20 September 2001, Resigned 31 December 2007
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Resigned
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