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Boris Benari - Director (Swedish, 70 years old, born August 1956)
Appointed 07 July 1998
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Active
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Warren Bignell - Director (British, 59 years old, born May 1967)
Appointed 01 June 2018
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Active
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Peter Charlton - Nominee Director (British, 71 years old, born December 1955)
Appointed 26 April 1995, Resigned 18 September 1995
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Resigned
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Daniel Ellman - Director (American, 42 years old, born July 1984)
Appointed 21 June 2012
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Active
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David Ellman - Director (American, 89 years old, born September 1937)
Appointed 08 May 2007
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Active
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Stephen Glazer - Director (British, 77 years old, born August 1949)
Appointed 24 October 1995, Resigned 28 September 2017
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Resigned
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Peter Keel - Director (Swiss, 86 years old, born December 1940)
Appointed 18 September 1995, Resigned 14 January 1997
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Resigned
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Martin Richards - Nominee Director (British, 83 years old, born February 1943)
Appointed 26 April 1995, Resigned 18 September 1995
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Resigned
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Harry Symons - Director (British, 106 years old, born November 1920)
Appointed 18 September 1995, Resigned 30 June 2007
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Resigned
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Mark Teperson - Director (British, 56 years old, born July 1970)
Appointed 21 June 2012
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Active
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Frederick Wessels - Director (South African, 81 years old, born January 1945)
Appointed 29 September 1995, Resigned 01 April 2007
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Resigned
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Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 26 April 1995, Resigned 18 September 1995
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Resigned
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