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Susannah Aliker - Director (British, 60 years old, born August 1966)
Appointed 18 June 2024
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Active
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John Beeson - Director (American, 66 years old, born October 1960)
Appointed 17 January 2006, Resigned 31 March 2021
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Resigned
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Norma Closs - Director (American, 78 years old, born October 1948)
Appointed 22 January 2002, Resigned 03 October 2002
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Resigned
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Howard Cohen - Director (American, 78 years old, born October 1948)
Appointed 22 January 2002, Resigned 31 January 2005
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Resigned
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David Dupert - Director (American, 76 years old, born March 1950)
Appointed 22 April 2002, Resigned 05 September 2008
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Resigned
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William Farrell Ii - Director (American, 68 years old, born January 1958)
Appointed 31 January 2005, Resigned 19 May 2022
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Resigned
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Daniel Fisher - Director (American, 66 years old, born February 1960)
Appointed 15 May 2012, Resigned 31 July 2014
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Resigned
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Alan Geraghty - Director (Irish, 52 years old, born July 1974)
Appointed 01 July 2016, Resigned 17 June 2024
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Resigned
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Emmett Harmon - Director (American, 82 years old, born March 1944)
Appointed 22 April 2002, Resigned 09 January 2007
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Resigned
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Matthew Layton - Nominee Director (British, 65 years old, born February 1961)
Appointed 28 November 2001, Resigned 22 January 2002
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Resigned
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Elaine Lockhart - Director (British, 63 years old, born June 1963)
Appointed 24 February 2020
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Active
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Abigail Mrozinski - Director (American, 46 years old, born July 1980)
Appointed 31 March 2021
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Active
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Nicolas Patch - Director (British, 55 years old, born November 1971)
Appointed 24 February 2020, Resigned 30 April 2022
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Resigned
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Martin Richards - Nominee Director (British, 83 years old, born February 1943)
Appointed 28 November 2001, Resigned 22 January 2002
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Resigned
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David Roulston - Director (American, 74 years old, born October 1952)
Appointed 22 January 2002, Resigned 17 January 2006
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Resigned
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Frank Sala - Director (American, 66 years old, born February 1960)
Appointed 29 October 2015, Resigned 01 July 2016
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Resigned
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Jean-Christophe Schroeder - Director (French, 57 years old, born September 1969)
Appointed 09 January 2007, Resigned 24 February 2020
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Resigned
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Clifford Chance Secretaries Limited - Secretary
Appointed 28 November 2001, Resigned 30 September 2009
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Resigned
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Wilmington Trust Sp Services (London) Limited - Secretary
Appointed 30 September 2009
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Active
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