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Stirling Austin - Director (British, 68 years old, born August 1958)
Appointed 10 November 1999, Resigned 14 April 2000
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Resigned
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Richard Best - Director (British, 53 years old, born June 1973)
Appointed 10 October 2017, Resigned 19 January 2024
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Resigned
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Marc Betgem - Director (Dutch, 57 years old, born August 1969)
Appointed 12 April 2000, Resigned 16 June 2000
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Resigned
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Omar Bhatti - Director (British, 65 years old, born January 1961)
Appointed 16 June 2000, Resigned 08 April 2002
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Resigned
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John Broderick - Director (American, 77 years old, born June 1949)
Appointed 02 February 1998, Resigned 31 March 2000
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Resigned
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Michael Chambers - Director (British, 54 years old, born April 1972)
Appointed 26 November 2009, Resigned 01 October 2015
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Resigned
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Jennifer Curran-Kerr - Director (Irish, 42 years old, born January 1984)
Appointed 19 January 2024, Resigned 31 May 2024
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Resigned
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Massimo Freschi - Director (Italian, 70 years old, born December 1956)
Appointed 05 October 1994, Resigned 04 January 1996
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Resigned
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Hans Grueter - Director (Swiss, 67 years old, born August 1959)
Appointed 20 May 2019, Resigned 19 January 2024
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Resigned
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Achim Herber - Director (German, 63 years old, born August 1963)
Appointed 01 October 2015, Resigned 08 November 2016
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Resigned
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Pascal Hungerbuehler - Director (Swiss, 41 years old, born March 1985)
Appointed 20 May 2019, Resigned 19 January 2024
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Resigned
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Una Keeshan - Director (Irish, 49 years old, born April 1977)
Appointed 19 January 2025
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Active
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Marcel Kloeppner - Director (German, 49 years old, born June 1977)
Appointed 10 October 2017, Resigned 19 June 2019
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Resigned
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Peter Lindsey - Director (British, 74 years old, born January 1952)
Appointed 04 January 1996, Resigned 10 November 1999
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Resigned
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Peter Lorenz - Director (Bahamas, 78 years old, born April 1948)
Appointed 02 February 1998, Resigned 21 December 1998
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Resigned
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Knut Loschke - Director (German, 76 years old, born August 1950)
Appointed 08 April 2002, Resigned 26 November 2009
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Resigned
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Andrew Martin - Director (British, 54 years old, born November 1972)
Appointed 20 May 2019, Resigned 19 January 2024
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Resigned
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Siu Ng - Director (Chinese, 47 years old, born August 1979)
Appointed 15 January 2025
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Active
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Franciscus Van Der Helm - Director (Dutch, 68 years old, born September 1958)
Appointed 21 December 1998, Resigned 19 November 1999
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Resigned
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Maarten Van Montfoort - Director (Dutch, 50 years old, born September 1976)
Appointed 08 November 2016, Resigned 23 July 2018
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Resigned
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Chris Williams - Director (British, 50 years old, born July 1976)
Appointed 19 January 2024, Resigned 13 December 2024
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 05 October 1994, Resigned 05 October 1994
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Resigned
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London Law Services Limited - Nominee Director
Appointed 05 October 1994, Resigned 05 October 1994
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Resigned
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