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Colin Atkins - Director (British, 58 years old, born April 1968)
Appointed 04 August 2010, Resigned 28 February 2011
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Resigned
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Gregor Boehm - Director (German, 62 years old, born October 1964)
Appointed 23 December 2003, Resigned 13 October 2004
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Resigned
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Matthew Cottrell - Director (British, 54 years old, born November 1972)
Appointed 29 August 2006, Resigned 28 February 2011
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Resigned
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Frank Falezan - Director (French, 55 years old, born May 1971)
Appointed 23 December 2003, Resigned 13 October 2004
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Resigned
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Christopher Finn - Director (Usa / Uk, 69 years old, born July 1957)
Appointed 13 October 2004
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Active
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Caroline Goldsmith - Director (British, 52 years old, born October 1974)
Appointed 03 February 2006, Resigned 28 May 2010
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Resigned
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James Hance Jr - Director (American, 82 years old, born September 1944)
Appointed 25 February 2009
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Active
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James Hance Jr - Director (American, 82 years old, born September 1944)
Appointed 07 December 2007, Resigned 28 April 2008
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Resigned
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John Harris - Director (American, 66 years old, born April 1960)
Appointed 13 October 2004, Resigned 04 October 2007
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Resigned
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Edoardo Lanzavecchia - Director (Italian, 67 years old, born January 1959)
Appointed 23 December 2003, Resigned 15 October 2004
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Resigned
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Matthew Layton - Nominee Director (British, 65 years old, born February 1961)
Appointed 01 September 2003, Resigned 23 December 2003
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Resigned
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Robert Mc Partlin - Director (British, 54 years old, born November 1972)
Appointed 04 August 2005, Resigned 03 February 2006
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Resigned
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Heather Mitchell - Director (American, 55 years old, born October 1971)
Appointed 04 August 2010
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Active
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David Pudge - Director (British, 61 years old, born August 1965)
Appointed 01 September 2003, Resigned 23 December 2003
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Resigned
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Michael Ramsay - Director (British, 59 years old, born August 1967)
Appointed 13 October 2004, Resigned 04 August 2010
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Resigned
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Michael Zupon - Director (American, 66 years old, born October 1960)
Appointed 13 October 2004, Resigned 25 February 2009
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Resigned
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Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 01 September 2003, Resigned 13 October 2004
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Resigned
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