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Susannah Aliker - Director (British, 60 years old, born August 1966)
Appointed 11 April 2024
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Active
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Robin Baker - Director (British, 75 years old, born May 1951)
Appointed 09 December 2005, Resigned 28 February 2008
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Resigned
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Paul Barton - Director (British, 57 years old, born July 1969)
Appointed 14 November 2012, Resigned 18 February 2017
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Resigned
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Bruce Bisson - Director (American, 64 years old, born October 1962)
Appointed 15 December 2005, Resigned 14 November 2012
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Resigned
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Christopher Duffy - Director (British, 53 years old, born October 1973)
Appointed 01 May 2018
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Active
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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 14 January 2022, Resigned 11 April 2024
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Resigned
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Elaine Lockhart - Director (British, 63 years old, born June 1963)
Appointed 06 December 2010
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Active
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Sunil Masson - Director (British, 55 years old, born November 1971)
Appointed 09 December 2005, Resigned 07 January 2013
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Resigned
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Peter Maynard - Director (British, 73 years old, born February 1953)
Appointed 14 November 2012, Resigned 01 May 2018
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Resigned
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Michael Quinlan - Director (Irish, 48 years old, born May 1978)
Appointed 14 January 2009, Resigned 25 February 2012
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Resigned
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Keith Reader - Director (British, 45 years old, born July 1981)
Appointed 01 May 2018
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Active
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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 01 July 2016, Resigned 31 December 2021
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Resigned
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John Traynor - Director (British, 53 years old, born March 1973)
Appointed 29 January 2008, Resigned 14 November 2012
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Resigned
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David Vanaskey - Director (American, 62 years old, born August 1964)
Appointed 15 December 2005, Resigned 14 November 2012
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Resigned
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Daniel Wynne - Director (British, 56 years old, born September 1970)
Appointed 14 November 2012, Resigned 09 March 2017
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Resigned
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Clifford Chance Secretaries (Cca) Limited - Secretary
Appointed 09 December 2005, 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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