|
|
John Agnoli - Director (Italian, 85 years old, born August 1941)
Appointed 31 May 1993, Resigned 06 June 1994
|
Resigned
|
|
|
Andrew Bird - Director (British, 62 years old, born January 1964)
Appointed 12 April 1999, Resigned 17 October 2003
|
Resigned
|
|
|
Randolph Booth - Director (American, 74 years old, born June 1952)
|
Resigned
|
|
|
Eleanor Browne - Director (British, 56 years old, born September 1970)
Appointed 14 March 2014, Resigned 28 February 2023
|
Resigned
|
|
|
Priya Dogra - Director (Canadian, 47 years old, born July 1979)
Appointed 02 November 2020, Resigned 29 September 2023
|
Resigned
|
|
|
Ivar Fitje - Director (Norwegian, 81 years old, born March 1945)
Appointed 04 October 1999, Resigned 31 January 2007
|
Resigned
|
|
|
Randy Freedman - Director (American, 69 years old, born November 1957)
Appointed 06 November 1996, Resigned 04 December 1996
|
Resigned
|
|
|
Randy Freedman - Director (American, 69 years old, born November 1957)
|
Resigned
|
|
|
Robert Friend - Director (British, 45 years old, born April 1981)
Appointed 15 December 2015, Resigned 30 June 2025
|
Resigned
|
|
|
Andrew Georgiou - Director (Greek, 52 years old, born October 1974)
Appointed 13 October 2023
|
Active
|
|
|
Christopher Groves - Director (British, 63 years old, born January 1963)
Appointed 09 August 2009, Resigned 31 March 2011
|
Resigned
|
|
|
William Grumbles - Director (American, 77 years old, born June 1949)
|
Resigned
|
|
|
Philip Kent - Director (American, 71 years old, born October 1955)
Appointed 24 September 1996, Resigned 04 October 1999
|
Resigned
|
|
|
Steven Korn - Director (American, 73 years old, born August 1953)
|
Resigned
|
|
|
Jeffry Kupsky - Director (British, 69 years old, born March 1957)
Appointed 17 October 2003, Resigned 20 March 2012
|
Resigned
|
|
|
Russell Parry - Director (British, 67 years old, born February 1959)
Appointed 09 November 1999, Resigned 29 June 2000
|
Resigned
|
|
|
Michael Penny - Director (British, 72 years old, born August 1954)
Appointed 09 November 1999, Resigned 30 March 2001
|
Resigned
|
|
|
Ross Portugeis - Director (American, 75 years old, born December 1951)
Appointed 04 December 1996, Resigned 20 June 1999
|
Resigned
|
|
|
Zuzana Ratajova - Director (American, 62 years old, born September 1964)
Appointed 15 July 2005, Resigned 19 May 2014
|
Resigned
|
|
|
Nanette Richards - Director (American, 66 years old, born September 1960)
Appointed 12 April 1999, Resigned 30 March 2007
|
Resigned
|
|
|
Robert Ross - Director (American, 85 years old, born January 1941)
Appointed 21 September 1994, Resigned 22 September 1996
|
Resigned
|
|
|
Mark Rudolph - Director (American, 74 years old, born June 1952)
|
Resigned
|
|
|
Louise Sams - Director (American, 69 years old, born November 1957)
Appointed 20 January 1997, Resigned 15 May 2014
|
Resigned
|
|
|
Pinar Solakoglu - Director (British, 44 years old, born June 1982)
Appointed 04 July 2025
|
Active
|
|
|
Giorgio Stock - Director (German, 62 years old, born December 1964)
Appointed 31 May 2013, Resigned 30 June 2020
|
Resigned
|
|
|
Aksel Van Der Wal - Director (Dutch, 54 years old, born January 1972)
Appointed 14 March 2014, Resigned 14 December 2015
|
Resigned
|
|
|
Hester Woolf - Director (British, 57 years old, born February 1969)
Appointed 20 February 2023
|
Active
|
|
|
Gray's Inn Secretaries Limited - Nominee Secretary
|
Resigned
|