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Yves Barthels - Director (Luxembourger, 53 years old, born October 1973)
Appointed 11 February 2014, Resigned 22 August 2016
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Resigned
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Stephen Boid - Director (British, 78 years old, born May 1948)
Appointed 29 October 2008, Resigned 02 November 2011
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Resigned
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Kevin Chapman - Director (British, 64 years old, born November 1962)
Appointed 01 May 2013, Resigned 11 February 2014
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Resigned
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Justin Clapham - Director (British, 56 years old, born June 1970)
Appointed 28 November 2017, Resigned 27 September 2019
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Resigned
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Susan Dixon - Director (British, 66 years old, born January 1960)
Appointed 02 November 2011, Resigned 01 January 2013
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Resigned
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Susan Dixon - Director (British, 66 years old, born January 1960)
Appointed 13 August 2008, Resigned 29 October 2008
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Resigned
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Darren English - Director (British, 48 years old, born January 1978)
Appointed 29 July 2024
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Active
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Nicholas Falla - Director (British, 67 years old, born July 1959)
Appointed 22 August 2016, Resigned 29 July 2024
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Resigned
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Benjamin Giddens - Director (British, 49 years old, born August 1977)
Appointed 31 December 2011, Resigned 01 January 2013
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Resigned
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Anthony Gill - Director (British, 61 years old, born November 1965)
Appointed 01 May 2013, Resigned 11 February 2014
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Resigned
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Iain Harris - Director (British, 64 years old, born December 1962)
Appointed 01 May 2013, Resigned 22 November 2013
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Resigned
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Stuart Hodgson - Director (British, 54 years old, born September 1972)
Appointed 17 June 2021
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Active
|
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Robert Johnson - Director (Australian, 72 years old, born May 1954)
Appointed 28 November 2007, Resigned 29 April 2008
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Resigned
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Kevin Jones - Director (British, 60 years old, born July 1966)
Appointed 29 July 2024
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Active
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Adrian Levy - Director (British, 56 years old, born March 1970)
Appointed 20 August 2007, Resigned 28 November 2007
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Resigned
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Michael Marshall - Director (British, 76 years old, born December 1950)
Appointed 28 November 2007, Resigned 31 December 2011
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Resigned
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Paul Martin - Director (Australian, 51 years old, born June 1975)
Appointed 14 August 2008, Resigned 14 October 2009
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Resigned
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Robert McIlvaney - Director (British, 57 years old, born July 1969)
Appointed 22 August 2016, Resigned 17 June 2021
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Resigned
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Aine O'reilly - Director (Irish, 48 years old, born June 1978)
Appointed 22 August 2016
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Active
|
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David Pudge - Director (British, 61 years old, born August 1965)
Appointed 20 August 2007, Resigned 28 November 2007
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Resigned
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David Reay - Director (British, 52 years old, born May 1974)
Appointed 14 October 2009, Resigned 11 February 2014
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Resigned
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Andrew Storey - Director (British, 69 years old, born June 1957)
Appointed 29 April 2008, Resigned 01 May 2013
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Resigned
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Matthew Taylor - Director (British, 54 years old, born August 1972)
Appointed 28 November 2007, Resigned 18 July 2008
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Resigned
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Mark Terry - Director (British, 49 years old, born January 1977)
Appointed 11 February 2014, Resigned 22 August 2016
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Resigned
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Wendy Warder - Director (British, 60 years old, born December 1966)
Appointed 30 September 2019, Resigned 28 June 2024
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Resigned
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Ann Williams - Director (British, 72 years old, born December 1954)
Appointed 22 August 2016, Resigned 14 December 2017
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Resigned
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Michael Youkee - Director (British, 78 years old, born June 1948)
Appointed 28 November 2007, Resigned 11 July 2008
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Resigned
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Clifford Chance Secretaries Limited - Secretary
Appointed 20 August 2007, Resigned 28 November 2007
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Resigned
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