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James Arrol - Director (British, 61 years old, born July 1965)
Appointed 24 June 2014
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Active
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Charlotte Baker - Director (British, 50 years old, born April 1976)
Appointed 20 May 2008, Resigned 08 April 2014
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Resigned
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Victor De Roo - Director (Dutch, 58 years old, born January 1968)
Appointed 15 February 2007, Resigned 20 May 2008
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Resigned
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Sarah Giles - Director (British, 54 years old, born May 1972)
Appointed 06 July 2009, Resigned 18 August 2010
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Resigned
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Nigel Govett - Director (British, 52 years old, born April 1974)
Appointed 18 August 2010, Resigned 01 October 2014
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Resigned
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Gillian Harradine - Director (British, 56 years old, born April 1970)
Appointed 26 September 2014, Resigned 31 January 2016
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Resigned
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David Jeffreys - Director (British, 67 years old, born October 1959)
Appointed 20 May 2008, Resigned 04 December 2009
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Resigned
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Adrian Levy - Director (British, 56 years old, born March 1970)
Appointed 06 April 2006, Resigned 15 May 2006
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Resigned
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Michael Newton - Director (British, 50 years old, born January 1976)
Appointed 20 May 2008, Resigned 24 June 2014
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Resigned
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David Pudge - Nominee Director (British, 61 years old, born August 1965)
Appointed 06 April 2006, Resigned 15 May 2006
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Resigned
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Gregory Richard Schilten - Director (Dutch, 64 years old, born May 1962)
Appointed 15 May 2006, Resigned 05 February 2007
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Resigned
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Erlend Smith - Director (British, 52 years old, born April 1974)
Appointed 20 May 2008, Resigned 02 June 2009
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Resigned
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Matthew Tullier - Director (British, 53 years old, born February 1973)
Appointed 26 September 2014, Resigned 31 December 2021
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Resigned
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Gideon Van Der Ploeg - Director (Dutch, 65 years old, born June 1961)
Appointed 15 May 2006, Resigned 20 May 2008
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Resigned
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Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 06 April 2006, Resigned 26 October 2009
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Resigned
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Tmf Corporate Administration Services Limited - Secretary
Appointed 26 October 2009, Resigned 14 April 2023
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Resigned
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