|
|
Jane Barker - Director
(British, 77 years old, born November 1949)
Appointed 24 November 2008, Resigned 30 June 2022
|
Resigned
|
|
|
Glenn Brace - Director
(American, 65 years old, born October 1961)
Appointed 29 June 2011
|
Active
|
|
|
Stephen Britt - Director
(Australian, 66 years old, born September 1960)
Appointed 24 November 2008, Resigned 30 June 2009
|
Resigned
|
|
|
Christine Dandridge - Director
(British, 70 years old, born July 1956)
Appointed 07 July 2022
|
Active
|
|
|
Michael Deeny - Director
(British, 82 years old, born November 1944)
Appointed 30 June 2009
|
Active
|
|
|
Charles Franks - Director
(British, 64 years old, born March 1962)
Appointed 11 December 2023
|
Active
|
|
|
Gordon Gilchrist - Director
(British, 81 years old, born April 1945)
Appointed 30 June 2009, Resigned 06 July 2009
|
Resigned
|
|
|
Jeremy Heap - Director
(British, 65 years old, born July 1961)
Appointed 01 November 2014
|
Active
|
|
|
Adrian Levy - Director
(British, 56 years old, born March 1970)
Appointed 23 September 2008, Resigned 24 November 2008
|
Resigned
|
|
|
Sean McGovern - Director
(British, 56 years old, born May 1970)
Appointed 30 June 2009, Resigned 22 June 2016
|
Resigned
|
|
|
John Parry - Director
(British, 63 years old, born October 1963)
Appointed 22 June 2016, Resigned 01 April 2019
|
Resigned
|
|
|
David Pudge - Director
(British, 61 years old, born August 1965)
Appointed 23 September 2008, Resigned 24 November 2008
|
Resigned
|
|
|
Adam Ridley - Director
(British, 84 years old, born May 1942)
Appointed 30 June 2009, Resigned 30 June 2022
|
Resigned
|
|
|
David Shipley - Director
(British, 71 years old, born March 1955)
Appointed 15 September 2009
|
Active
|
|
|
Peter Spires - Director
(British, 59 years old, born August 1967)
Appointed 01 April 2019, Resigned 19 October 2023
|
Resigned
|
|
|
Richard Spooner - Director
(British, 80 years old, born August 1946)
Appointed 30 June 2009
|
Active
|
|
|
Hugh Stevenson - Director
(United Kingdom, 84 years old, born September 1942)
Appointed 30 June 2009, Resigned 01 October 2009
|
Resigned
|
|
|
Kees Van Der Klugt - Director
(British, 73 years old, born October 1953)
Appointed 01 January 2022
|
Active
|
|
|
Sarah Wilton - Director
(British, 67 years old, born January 1959)
Appointed 01 January 2023
|
Active
|
|
|
Clifford Chance Secretaries Limited - Secretary
Appointed 23 September 2008, Resigned 24 November 2008
|
Resigned
|
