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Thomas Chandos - Director
(British, 73 years old, born February 1953)
Appointed 19 April 1995, Resigned 15 September 2009
|
Resigned
|
|
|
Frederick Corby - Director
(British, 74 years old, born March 1952)
|
Resigned
|
|
|
Michael Duffy - Director
(British, 82 years old, born October 1944)
|
Resigned
|
|
|
Edwin Farmer - Director
(British, 90 years old, born September 1936)
Appointed 18 October 1995, Resigned 25 May 2010
|
Resigned
|
|
|
Martin Findlay - Director
(British, 91 years old, born June 1935)
Appointed 01 March 1993, Resigned 20 September 1994
|
Resigned
|
|
|
Michael Fischer - Director
(British, 76 years old, born May 1950)
Appointed 09 July 1992, Resigned 13 January 1994
|
Resigned
|
|
|
William Griffin - Director
(British, 98 years old, born May 1928)
|
|
|
|
Johanne Grosvold - Director
(Norwegian, 49 years old, born August 1977)
Appointed 25 May 2010, Resigned 09 October 2011
|
Resigned
|
|
|
Richard Hornbrook - Director
(English, 73 years old, born March 1953)
Appointed 25 May 2010, Resigned 07 October 2011
|
Resigned
|
|
|
Michael Hume - Director
(Australian, 82 years old, born December 1944)
Appointed 01 April 1992, Resigned 26 November 1997
|
Resigned
|
|
|
Brian Lang - Director
(British, 81 years old, born December 1945)
Appointed 19 April 1995, Resigned 10 February 1999
|
Resigned
|
|
|
Thomas Mann - Director
(British, 90 years old, born May 1936)
|
Resigned
|
|
|
Sidney Melman - Director
(British, 102 years old, born December 1924)
Appointed 17 May 1993, Resigned 20 January 1994
|
Resigned
|
|
|
Pete Mountstephen - Director
(British, 67 years old, born February 1959)
Appointed 14 September 2010
|
Active
|
|
|
David Peake - Director
(British, 92 years old, born September 1934)
Appointed 19 January 1994, Resigned 11 June 2010
|
Resigned
|
|
|
John Price - Director
(British, 82 years old, born October 1944)
Appointed 29 April 2008
|
Active
|
|
|
Neil Richards - Director
(British, 74 years old, born December 1952)
Appointed 20 January 2009
|
Active
|
|
|
Brian Richardson - Director
(British, 90 years old, born June 1936)
|
Resigned
|
|
|
John Senior - Director
(British, 88 years old, born August 1938)
Appointed 20 January 2009
|
Active
|
|
|
Patrick The Earl Of Limerick - Director
(British, 96 years old, born April 1930)
|
Resigned
|
|
|
Michael Thomas - Director
(British, 82 years old, born May 1944)
Appointed 10 March 1992, Resigned 01 July 1994
|
Resigned
|
|
|
Diana Whitingham - Director
(British, 92 years old, born February 1934)
|
Resigned
|
|
|
Caroline Wijetunge - Director
(British, 51 years old, born May 1975)
Appointed 15 November 2010
|
Active
|
|
|
Christopher Wysock-Wright - Director
(British, 88 years old, born May 1938)
|
Resigned
|
|
|
David Young - Director
(British, 95 years old, born September 1931)
Appointed 22 March 1995, Resigned 10 August 2008
|
Resigned
|
|
|
Clifford Chance Secretaries Limited - Secretary
Appointed 18 March 1998, Resigned 15 September 2009
|
Resigned
|
|
|
Tmf Corporate Administration Services Limited - Secretary
Appointed 15 September 2009, Resigned 29 March 2012
|
Resigned
|
