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Giles Catron - Director (British, 58 years old, born October 1968)
Appointed 16 May 2016, Resigned 24 March 2023
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Resigned
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Mark Dickinson - Director (British, 55 years old, born November 1971)
Appointed 29 June 2010, Resigned 05 July 2012
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Resigned
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Alexis Dormandy - Director (British, 57 years old, born December 1969)
Appointed 29 September 2006, Resigned 25 January 2011
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Resigned
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Paul Dunkley - Director (British, 68 years old, born December 1958)
Appointed 28 October 2010, Resigned 21 June 2019
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Resigned
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Timothy Flynn - Director (British,American, 58 years old, born March 1968)
Appointed 26 January 2016, Resigned 21 June 2019
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Resigned
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Charles Green - Director (British, 62 years old, born March 1964)
Appointed 11 May 2006, Resigned 31 March 2009
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Resigned
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Marek Gumienny - Director (British, 67 years old, born March 1959)
Appointed 11 May 2006, Resigned 05 December 2011
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Resigned
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Andrew Harwood - Director (British, 63 years old, born August 1963)
Appointed 20 June 2019, Resigned 06 October 2021
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Resigned
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Andrew Harwood - Director (British, 63 years old, born August 1963)
Appointed 25 October 2013, Resigned 16 May 2016
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Resigned
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Paul Horn - Director (British, 62 years old, born August 1964)
Appointed 13 November 2012, Resigned 22 January 2016
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Resigned
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Diane Ipinyomi - Director (British, 43 years old, born August 1983)
Appointed 27 January 2026
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Active
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Laurence Jacobson - Director (British, 46 years old, born July 1980)
Appointed 06 February 2023, Resigned 27 January 2026
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Resigned
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Trevor Jenkins - Director (British, 67 years old, born August 1959)
Appointed 25 February 2011, Resigned 14 October 2013
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Resigned
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Hans Krebs - Director (German, 61 years old, born September 1965)
Appointed 29 June 2010, Resigned 28 October 2010
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Resigned
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Adrian Levy - Director (British, 56 years old, born March 1970)
Appointed 30 March 2006, Resigned 11 May 2006
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Resigned
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Alastair MacLeod - Director (British, 57 years old, born July 1969)
Appointed 29 June 2010, Resigned 09 June 2011
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Resigned
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Thomas Ovenden - Director (British, 53 years old, born January 1973)
Appointed 06 February 2023, Resigned 27 January 2026
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Resigned
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Carlos Pla Fernandez - Director (Spanish, 50 years old, born February 1976)
Appointed 26 January 2016, Resigned 21 June 2019
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Resigned
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David Pudge - Nominee Director (British, 61 years old, born August 1965)
Appointed 30 March 2006, Resigned 11 May 2006
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Resigned
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Lindsey Roberts - Director (British, 60 years old, born May 1966)
Appointed 12 November 2014, Resigned 16 October 2025
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Resigned
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Soumit Sahana - Director (British, 57 years old, born September 1969)
Appointed 29 June 2010, Resigned 06 May 2011
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Resigned
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Benjamin Smith - Director (British, 46 years old, born August 1980)
Appointed 06 October 2021, Resigned 27 January 2026
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Resigned
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Steven Smith - Director (British, 45 years old, born October 1981)
Appointed 27 January 2026
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Active
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Marco Sodi - Director (Italian, 68 years old, born October 1958)
Appointed 13 November 2012, Resigned 31 August 2018
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Resigned
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Martin Stewart - Director (British, 63 years old, born October 1963)
Appointed 26 January 2011, Resigned 30 January 2015
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Resigned
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Beatrijs Van Hauwaert - Director (Belgian, 62 years old, born September 1964)
Appointed 26 November 2010, Resigned 25 February 2011
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Resigned
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Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 30 March 2006, Resigned 11 May 2006
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Resigned
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