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Michael Berthelot - Director
(American, 76 years old, born June 1950)
Appointed 19 July 1999, Resigned 23 January 2003
|
Resigned
|
|
|
Daran Brown - Director
(British, 60 years old, born April 1966)
Appointed 19 July 1999, Resigned 06 June 2000
|
Resigned
|
|
|
Andrew Crabtree - Director
(British, 75 years old, born August 1951)
|
Resigned
|
|
|
Michael Ellison - Director
(British, 91 years old, born June 1935)
|
Resigned
|
|
|
Simon Ellison - Director
(British, 66 years old, born April 1960)
Appointed 01 April 1992, Resigned 29 January 2004
|
Resigned
|
|
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Paul Ellison - Director
(British, 95 years old, born April 1931)
|
Resigned
|
|
|
James Hart - Director
(British, 40 years old, born November 1986)
Appointed 05 February 2026
|
Active
|
|
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Gerald Harvey - Director
(American, 76 years old, born February 1950)
Appointed 19 July 1999, Resigned 17 July 2002
|
Resigned
|
|
|
Terence Holden - Director
(British, 87 years old, born April 1939)
|
Resigned
|
|
|
Ulf Jemsby - Director
(Swedish, 85 years old, born June 1941)
Appointed 19 July 1999, Resigned 30 June 2000
|
Resigned
|
|
|
Angus Meikle - Director
(British, 76 years old, born July 1950)
Appointed 01 July 1993, Resigned 19 July 1999
|
Resigned
|
|
|
Herbert Morley - Director
(British, 107 years old, born March 1919)
|
Resigned
|
|
|
Sidney Morris - Director
(British, 99 years old, born July 1927)
|
Resigned
|
|
|
David Morris - Director
(British, 76 years old, born September 1950)
Appointed 01 July 1993, Resigned 19 July 1999
|
Resigned
|
|
|
Dieter Rottges - Director
(German, 85 years old, born September 1941)
|
Resigned
|
|
|
John Scarisbrick - Director
(British, 72 years old, born September 1954)
Appointed 24 January 1996, Resigned 16 April 1999
|
Resigned
|
|
|
Joachim Sommer - Director
(German, 63 years old, born September 1963)
Appointed 02 August 2019, Resigned 21 August 2023
|
Resigned
|
|
|
Victor Stevens - Director
(Belgian, 69 years old, born July 1957)
Appointed 23 January 2003, Resigned 02 August 2019
|
Resigned
|
|
|
Paul Watkins-Burke - Director
(British, 62 years old, born April 1964)
Appointed 02 August 2019, Resigned 05 February 2026
|
Resigned
|
|
|
Derrick Willingham - Director
(British, 94 years old, born December 1932)
Appointed 10 November 1992, Resigned 28 February 1998
|
Resigned
|
|
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Clifford Chance Secretaries Limited - Secretary
Appointed 19 July 1999, Resigned 26 November 2003
|
Resigned
|
