|
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Paul Bascobert - Director
(American, 62 years old, born April 1964)
Appointed 30 January 2020, Resigned 19 June 2020
|
Resigned
|
|
|
James Brown - Director
(British, 91 years old, born August 1935)
Appointed 22 December 1995, Resigned 31 July 2003
|
Resigned
|
|
|
Peter Charlton - Nominee Director
(British, 71 years old, born December 1955)
Appointed 31 July 1995, Resigned 20 November 1995
|
Resigned
|
|
|
Paul Davidson - Director
(British, 72 years old, born April 1954)
Appointed 04 January 1996, Resigned 01 May 2015
|
Resigned
|
|
|
Robert Dickey - Director
(American, 69 years old, born April 1957)
Appointed 21 October 2014, Resigned 07 May 2019
|
Resigned
|
|
|
Alison Engel - Director
(American, 56 years old, born December 1970)
Appointed 29 June 2015, Resigned 14 April 2020
|
Resigned
|
|
|
Henry Faure Walker - Director
(British, 54 years old, born July 1972)
Appointed 01 April 2014
|
Active
|
|
|
Trisha Gosser - Director
(American, 48 years old, born July 1978)
Appointed 20 March 2025
|
Active
|
|
|
Victoria Harker - Director
(American, 62 years old, born October 1964)
Appointed 22 October 2013, Resigned 29 June 2015
|
Resigned
|
|
|
Douglas Horne - Director
(American, 56 years old, born September 1970)
Appointed 19 June 2020, Resigned 19 March 2025
|
Resigned
|
|
|
Paul Hunter - Director
(English, 62 years old, born February 1964)
Appointed 02 July 2001
|
Active
|
|
|
Andrew Joy - Director
(British, 69 years old, born April 1957)
Appointed 06 December 1996, Resigned 30 October 1997
|
Resigned
|
|
|
Henry Kravis - Director
(British, 82 years old, born January 1944)
Appointed 04 March 1996, Resigned 26 July 1999
|
Resigned
|
|
|
Ian Martin - Director
(British, 91 years old, born February 1935)
Appointed 22 December 1995, Resigned 15 October 1997
|
Resigned
|
|
|
Gracia Martore - Director
(American, 75 years old, born September 1951)
Appointed 22 October 2013, Resigned 29 June 2015
|
Resigned
|
|
|
Todd Mayman - Director
(American, 67 years old, born May 1959)
Appointed 22 October 2013, Resigned 29 June 2015
|
Resigned
|
|
|
Richard Munton - Director
(British, 70 years old, born March 1956)
Appointed 06 December 1996, Resigned 26 July 1999
|
Resigned
|
|
|
Alex Navab - Director
(American, 61 years old, born November 1965)
Appointed 31 May 1996, Resigned 26 July 1999
|
Resigned
|
|
|
John Pfeil - Director
(British, 68 years old, born April 1958)
Appointed 04 January 1996, Resigned 02 July 2001
|
Resigned
|
|
|
Michael Reed - Director
(American, 60 years old, born May 1966)
Appointed 30 January 2020
|
Active
|
|
|
Martin Richards - Nominee Director
(British, 83 years old, born February 1943)
Appointed 31 July 1995, Resigned 20 November 1995
|
Resigned
|
|
|
Neil Richardson - Director
(British, 69 years old, born January 1957)
Appointed 22 December 1995, Resigned 30 October 1997
|
Resigned
|
|
|
Clifton Robbins - Director
(American, 68 years old, born February 1958)
Appointed 20 November 1995, Resigned 26 July 1999
|
Resigned
|
|
|
George Roberts - Director
(American, 83 years old, born September 1943)
Appointed 04 March 1996, Resigned 30 October 1997
|
Resigned
|
|
|
Scott Stuart - Director
(American, 67 years old, born June 1959)
Appointed 20 November 1995, Resigned 26 July 1999
|
Resigned
|
|
|
Barbara Wall - Director
(American, 70 years old, born September 1956)
Appointed 29 June 2015, Resigned 30 January 2020
|
Resigned
|
|
|
Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 31 July 1995, Resigned 06 March 1996
|
Resigned
|
