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Robin Abraham - Director (British, 57 years old, born September 1969)
Appointed 17 November 2020
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Active
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Michael Bates - Director (British, 59 years old, born August 1967)
Appointed 02 March 2018
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Active
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David Bickerton - Director (British, 62 years old, born November 1964)
Appointed 27 January 2011, Resigned 16 April 2018
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Resigned
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Michael Bray - Director (British, 79 years old, born March 1947)
Appointed 24 November 1999, Resigned 30 October 2006
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Resigned
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Helen Carty - Director (British, 54 years old, born July 1972)
Appointed 02 March 2018
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Active
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Peter Charlton - Director (British, 71 years old, born December 1955)
Appointed 30 October 2006, Resigned 06 October 2008
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Resigned
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David Childs - Director (British, 75 years old, born June 1951)
Appointed 30 October 2006, Resigned 25 February 2014
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Resigned
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Keith Clark - Director (British, 82 years old, born October 1944)
Appointed 11 April 1995, Resigned 31 December 2001
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Resigned
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Peter Cornell - Director (British, 74 years old, born October 1952)
Appointed 10 July 2001, Resigned 29 June 2006
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Resigned
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David Dunnigan - Director (British, 65 years old, born December 1961)
Appointed 06 October 2008, Resigned 22 September 2014
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Resigned
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David Harkness - Director (British, 63 years old, born September 1963)
Appointed 30 October 2006
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Active
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Geoffrey Howe - Director (British, 77 years old, born September 1949)
Appointed 09 August 1994, Resigned 31 December 1997
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Resigned
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Matthew Layton - Director (British, 65 years old, born February 1961)
Appointed 25 February 2014, Resigned 30 April 2022
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Resigned
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Emma Matebalavu - Director (British, 51 years old, born June 1975)
Appointed 02 March 2018, Resigned 25 July 2024
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Resigned
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Nicholas Munday - Director (British, 67 years old, born March 1959)
Appointed 30 April 2010, Resigned 30 April 2013
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Resigned
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Matthew Newick - Director (British, 64 years old, born December 1962)
Appointed 14 November 2019
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Active
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Phillip Palmer - Director (British, 66 years old, born March 1960)
Appointed 31 December 2001, Resigned 31 January 2006
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Resigned
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Christopher Perrin - Director (British, 70 years old, born October 1956)
Appointed 04 May 2000, Resigned 31 December 2020
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Resigned
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Andrew Pollard - Director (British, 81 years old, born April 1945)
Appointed 09 August 1994, Resigned 31 July 2001
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Resigned
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Stuart Popham - Director (British, 72 years old, born July 1954)
Appointed 19 December 1997, Resigned 31 December 2010
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Resigned
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Jeremy Sandelson - Director (British, 69 years old, born April 1957)
Appointed 30 October 2006, Resigned 28 February 2018
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Resigned
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Malcolm Sweeting - Director (British, 69 years old, born February 1957)
Appointed 27 January 2011, Resigned 30 April 2019
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Resigned
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Anthony Williams - Director (British, 70 years old, born July 1956)
Appointed 11 June 1997, Resigned 31 December 1999
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Resigned
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Anthony Williams - Director (British, 70 years old, born July 1956)
Appointed 09 August 1994, Resigned 31 March 1995
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Resigned
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Clifford Chance Secretaries Limited - Secretary
Appointed 09 August 1994, Resigned 15 October 2009
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Resigned
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Tmf Corporate Administration Services Limited - Secretary
Appointed 15 October 2009
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Active
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