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Katherine Ashton - Director
(British, 66 years old, born September 1960)
Appointed 07 June 2002, Resigned 24 June 2002
|
Resigned
|
|
|
Michael Ball - Director
(British, 59 years old, born April 1967)
Appointed 04 April 2016
|
Active
|
|
|
Bruno Deschamps - Director
(French, 75 years old, born July 1951)
Appointed 15 April 2005, Resigned 03 September 2007
|
Resigned
|
|
|
William Driscoll - Director
(Irish American, 76 years old, born August 1950)
Appointed 23 September 2003, Resigned 18 April 2005
|
Resigned
|
|
|
Matthew Fearn - Director
(British, 62 years old, born October 1964)
Appointed 22 January 2007, Resigned 02 September 2011
|
Resigned
|
|
|
Ian Goldsmith - Director
(British, 64 years old, born January 1962)
Appointed 02 September 2011, Resigned 29 September 2016
|
Resigned
|
|
|
Damian Harte - Director
(Irish, 70 years old, born June 1956)
Appointed 26 January 2004, Resigned 02 September 2005
|
Resigned
|
|
|
Leonard Hughes - Director
(British, 81 years old, born August 1945)
Appointed 30 September 2002, Resigned 31 January 2003
|
Resigned
|
|
|
Philip Jansen - Director
(British, 59 years old, born January 1967)
Appointed 01 July 2010, Resigned 01 April 2013
|
Resigned
|
|
|
James Kiernan - Director
(British, 82 years old, born October 1944)
Appointed 07 June 2002, Resigned 24 June 2002
|
Resigned
|
|
|
Paul Kitchener - Director
(British, 71 years old, born November 1955)
Appointed 31 January 2003, Resigned 06 October 2003
|
Resigned
|
|
|
Francis McKay - Director
(British, 81 years old, born October 1945)
Appointed 03 January 2006, Resigned 31 December 2009
|
Resigned
|
|
|
Kennedy McMeikan - Director
(British, 61 years old, born May 1965)
Appointed 01 April 2013
|
Active
|
|
|
David Novak - Director
(American, 58 years old, born December 1968)
Appointed 24 June 2002, Resigned 06 December 2002
|
Resigned
|
|
|
Michael Player - Director
(British, 82 years old, born April 1944)
Appointed 17 September 2002, Resigned 26 January 2004
|
Resigned
|
|
|
Ian Power - Director
(British, 63 years old, born September 1963)
Appointed 02 September 2005, Resigned 22 January 2007
|
Resigned
|
|
|
Roberto Quarta - Director
(Italian American, 77 years old, born May 1949)
Appointed 24 June 2002, Resigned 06 December 2002
|
Resigned
|
|
|
Joseph Rice - Director
(American, 94 years old, born February 1932)
Appointed 30 April 2005, Resigned 23 January 2007
|
Resigned
|
|
|
James Rogers - Director
(American, 76 years old, born October 1950)
Appointed 17 September 2002, Resigned 18 April 2005
|
Resigned
|
|
|
Richard Schnall - Director
(American, 57 years old, born July 1969)
Appointed 24 June 2002, Resigned 30 April 2005
|
Resigned
|
|
|
Paul Venables - Director
(British, 65 years old, born October 1961)
Appointed 23 September 2003, Resigned 23 January 2004
|
Resigned
|
|
|
Sarah Whibley - Director
(British, 50 years old, born January 1976)
Appointed 01 April 2015
|
Active
|
|
|
Adrian Whitehead - Director
(British, 62 years old, born April 1964)
Appointed 02 September 2011, Resigned 31 March 2015
|
Resigned
|
|
|
Philip Wieland - Director
(British, 53 years old, born May 1973)
Appointed 02 April 2012, Resigned 04 April 2016
|
Resigned
|
|
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Debevoise & Plimpton Services Ltd - Secretary
Appointed 07 June 2002, Resigned 24 June 2002
|
Resigned
|
