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Peter Dee-Shapland - Director (British, 62 years old, born December 1964)
Appointed 23 May 2011, Resigned 17 May 2019
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Resigned
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Peter Dee-Shapland - Director (British, 62 years old, born December 1964)
Appointed 31 May 2019, Resigned 01 March 2024
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Resigned
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David Gabbay - Director (British, 82 years old, born March 1944)
Appointed 09 February 2005, Resigned 01 March 2024
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Resigned
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Caroline Hanouka - Director (British, 47 years old, born September 1979)
Appointed 01 March 2024
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Active
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Adrian Levy - Director (British, 56 years old, born March 1970)
Appointed 29 December 2004, Resigned 09 February 2005
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Resigned
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David Lyons - Director (British, 63 years old, born June 1963)
Appointed 18 January 2016, Resigned 01 March 2024
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Resigned
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Paul Nicholson - Director (British, 69 years old, born April 1957)
Appointed 09 February 2005, Resigned 31 March 2010
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Resigned
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David Pudge - Nominee Director (British, 61 years old, born August 1965)
Appointed 29 December 2004, Resigned 09 February 2005
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Resigned
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Eli Shahmoon - Director (British, 60 years old, born December 1966)
Appointed 09 February 2005
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Active
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Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 29 December 2004, Resigned 09 February 2005
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Resigned
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