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Derek Brooks - Director (British, 65 years old, born August 1961)
Appointed 01 October 1997, Resigned 31 July 2005
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Resigned
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Clinton Clay - Director (British, 75 years old, born March 1951)
Appointed 01 November 1991, Resigned 30 September 1996
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Resigned
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Stuart Dalgleish - Director (British, 57 years old, born September 1969)
Appointed 13 February 2024
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Active
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Horst Freitag - Director (German, 89 years old, born November 1937)
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Resigned
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John Gallagher - Director (British, 73 years old, born August 1953)
Appointed 23 June 1999, Resigned 01 September 2002
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Resigned
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Gregory Harre - Director (American, 51 years old, born June 1975)
Appointed 14 July 2023, Resigned 13 February 2024
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Resigned
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Robert Hodey - Director (British, 76 years old, born February 1950)
Appointed 27 September 1996, Resigned 27 September 2005
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Resigned
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Jean Janssen - Director (Belgian, 69 years old, born August 1957)
Appointed 02 August 2001, Resigned 01 May 2022
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Resigned
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Torsten Keller-Carnap - Director (German, 63 years old, born June 1963)
Appointed 09 July 2013
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Active
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Sandro Matic - Director (Croatian, 40 years old, born September 1986)
Appointed 01 May 2022, Resigned 14 July 2023
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Resigned
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David Simmonds - Director (British, 87 years old, born December 1939)
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Resigned
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Charles Spears - Director (American, 77 years old, born May 1949)
Appointed 31 March 2004, Resigned 31 March 2007
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Resigned
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Ross Stuart - Director (British, 73 years old, born March 1953)
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Resigned
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John Thorne - Director (British, 65 years old, born July 1961)
Appointed 27 September 2005, Resigned 09 July 2013
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Resigned
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Egon Wiethoff - Director (German, 88 years old, born August 1938)
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Resigned
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Clifford Chance Secretaries Limited - Secretary
Appointed 30 July 1991, Resigned 10 September 2009
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Resigned
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Tmf Corporate Administration Services Limited - Secretary
Appointed 10 September 2009, Resigned 04 May 2021
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Resigned
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