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Andrew Blumfield - Director (British, 63 years old, born August 1963)
Appointed 13 March 2009, Resigned 10 May 2010
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Resigned
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Simon Counsell - Director (British, 59 years old, born April 1967)
Appointed 13 March 2009, Resigned 29 September 2015
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Resigned
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Christopher Elder - Director (British, 50 years old, born September 1976)
Appointed 01 July 2018, Resigned 06 December 2021
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Resigned
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Daniel Fosberg - Director (British, 46 years old, born March 1980)
Appointed 26 June 2025
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Active
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Mark Iamonaco - Director (American, 61 years old, born September 1965)
Appointed 01 March 2017, Resigned 30 June 2018
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Resigned
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Adrian Levy - Director (British, 47 years old, born March 1979)
Appointed 14 January 2009, Resigned 13 March 2009
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Resigned
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James Lightfoot - Director (British, 60 years old, born August 1966)
Appointed 05 May 2023, Resigned 19 September 2023
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Resigned
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David MacDonald - Director (British, 50 years old, born March 1976)
Appointed 26 May 2022
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Active
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Lisa MacKay - Director (British, 49 years old, born August 1977)
Appointed 22 January 2020, Resigned 26 May 2022
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Resigned
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Karel Nohejl - Director (Czech, 57 years old, born August 1969)
Appointed 09 October 2023, Resigned 30 June 2025
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Resigned
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Gregory Pratt - Director (American, 62 years old, born September 1964)
Appointed 01 December 2009, Resigned 01 December 2009
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Resigned
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Gregory Pratt - Director (American, 62 years old, born November 1964)
Appointed 01 December 2009, Resigned 28 February 2017
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Resigned
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John Proctor - Director (British, 63 years old, born August 1963)
Appointed 22 January 2020, Resigned 07 September 2023
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Resigned
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David Pudge - Director (British, 61 years old, born August 1965)
Appointed 14 January 2009, Resigned 13 March 2009
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Resigned
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Paul Sansom - Director (British, 62 years old, born November 1964)
Appointed 26 September 2022, Resigned 30 June 2025
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Resigned
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David Somerset - Director (British, 70 years old, born June 1956)
Appointed 13 March 2009, Resigned 30 June 2018
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Resigned
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Ondrej Svoboda - Director (Czech, 47 years old, born July 1979)
Appointed 26 June 2025
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Active
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Paul Teague - Director (British, 54 years old, born January 1972)
Appointed 17 March 2016, Resigned 26 September 2022
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Resigned
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Morris Van Looy - Director (British, 56 years old, born February 1970)
Appointed 10 May 2010, Resigned 22 January 2020
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Resigned
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Clifford Chance Secretaries Limited - Secretary
Appointed 14 January 2009, Resigned 13 March 2009
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Resigned
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