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Joyce Duncan - Director (British, 62 years old, born November 1964)
Appointed 28 August 1996, Resigned 19 December 2008
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Resigned
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David Forrester - Director (British, 72 years old, born April 1954)
Appointed 19 December 2008, Resigned 28 February 2013
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Resigned
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Philip Howard - Director (British, 69 years old, born October 1957)
Appointed 06 August 2013, Resigned 23 August 2019
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Resigned
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Alan Lawson - Director (British, 71 years old, born December 1955)
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Resigned
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Norman Schwartz - Director (American, 76 years old, born March 1950)
Appointed 19 December 2008
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Active
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Jean Steiner - Director (Swiss, 90 years old, born January 1936)
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Resigned
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Jennifer Tweet - Director (American, 55 years old, born July 1971)
Appointed 26 August 2019
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Active
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Sanford Wadler - Director (American, 80 years old, born December 1946)
Appointed 19 December 2008, Resigned 06 August 2013
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Resigned
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Taylor Wessing Secretaries Limited - Secretary
Appointed 31 May 2017
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Active
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Wjm Secretaries Limited - Secretary
Appointed 01 February 2004, Resigned 19 December 2008
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Resigned
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Wright Johnston & Mackenzie - Secretary
Appointed 01 April 1997, Resigned 01 February 2004
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Resigned
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