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Robin Baker - Director
(British, 75 years old, born May 1951)
Appointed 01 September 2003, Resigned 28 February 2008
|
Resigned
|
|
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Peter Charlton - Nominee Director
(British, 71 years old, born December 1955)
Appointed 01 January 1994, Resigned 30 June 1994
|
Resigned
|
|
|
Mignon Clarke-Whelan - Director
(British, 55 years old, born May 1971)
Appointed 31 July 2014, Resigned 01 October 2018
|
Resigned
|
|
|
Mark Filer - Director
(British, 59 years old, born June 1967)
Appointed 05 December 2014, Resigned 10 April 2017
|
Resigned
|
|
|
Daniel Fisher - Director
(American, 66 years old, born February 1960)
Appointed 15 May 2012, Resigned 31 July 2014
|
Resigned
|
|
|
Eileen Hughes - Director
(American, 60 years old, born January 1966)
Appointed 26 March 2019, Resigned 30 September 2019
|
Resigned
|
|
|
Martin McDermott - Director
(British, 63 years old, born February 1963)
Appointed 03 January 2006, Resigned 05 December 2014
|
Resigned
|
|
|
Anthony Raikes - Director
(British, 92 years old, born December 1934)
Appointed 30 June 1994, Resigned 03 January 2006
|
Resigned
|
|
|
Martin Richards - Nominee Director
(British, 83 years old, born February 1943)
Appointed 01 January 1994, Resigned 30 June 1994
|
Resigned
|
|
|
Jean-Christophe Schroeder - Director
(French, 57 years old, born September 1969)
Appointed 28 February 2008, Resigned 15 May 2012
|
Resigned
|
|
|
Robert Sutton - Director
(American, 48 years old, born February 1978)
Appointed 01 October 2018, Resigned 26 March 2019
|
Resigned
|
|
|
Daniel Wynne - Director
(British, 56 years old, born September 1970)
Appointed 24 March 2017
|
Active
|
|
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Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 01 January 1994, Resigned 30 June 1994
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Resigned
|
|
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Wilmington Trust Sp Services (London) Limited - Director
Appointed 30 June 1994
|
Active
|
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Wilmington Trust Sp Services (London) Limited - Secretary
Appointed 30 June 1994
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Active
|
