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Michael Ball - Director (British, 59 years old, born April 1967)
Appointed 04 April 2016
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Active
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Bruno Deschamps - Director (French, 75 years old, born July 1951)
Appointed 28 September 2005, Resigned 03 September 2007
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Resigned
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Matthew Fearn - Director (British, 62 years old, born October 1964)
Appointed 22 January 2007, Resigned 02 September 2011
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Resigned
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Ian Goldsmith - Director (British, 64 years old, born January 1962)
Appointed 02 September 2011, Resigned 29 September 2016
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Resigned
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Philip Jansen - Director (British, 59 years old, born January 1967)
Appointed 01 July 2010, Resigned 01 April 2013
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Resigned
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Francis McKay - Director (British, 81 years old, born October 1945)
Appointed 03 January 2006, Resigned 31 December 2009
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Resigned
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Kennedy McMeikan - Director (British, 61 years old, born May 1965)
Appointed 01 April 2013
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Active
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Ian Power - Director (British, 63 years old, born September 1963)
Appointed 28 September 2005, Resigned 22 January 2007
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Resigned
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Sarah Whibley - Director (British, 50 years old, born January 1976)
Appointed 01 April 2015
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Active
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Adrian Whitehead - Director (British, 62 years old, born April 1964)
Appointed 02 September 2011, Resigned 31 March 2015
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Resigned
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Philip Wieland - Director (British, 53 years old, born May 1973)
Appointed 02 April 2012, Resigned 04 April 2016
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Resigned
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Dla Piper Uk Nominees Limited - Director
Appointed 07 September 2005, Resigned 28 September 2005
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Resigned
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Dla Piper Uk Secretarial Services Limited - Director
Appointed 07 September 2005, Resigned 28 September 2005
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Resigned
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Dla Piper Uk Secretarial Services Limited - Secretary
Appointed 07 September 2005, Resigned 28 September 2005
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Resigned
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