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Satpal Brainch - Director
(American, 48 years old, born April 1978)
Appointed 15 May 2013, Resigned 23 October 2018
|
Resigned
|
|
|
Graham Cade - Director
(British, 52 years old, born December 1974)
Appointed 05 November 2018
|
Active
|
|
|
Oliver Canning - Director
(British, 56 years old, born March 1970)
Appointed 26 February 2010
|
Active
|
|
|
Gaspard De Chavagnac - Director
(French, 59 years old, born September 1967)
Appointed 23 May 2002, Resigned 29 May 2003
|
Resigned
|
|
|
Duccio Donati - Director
(Italian, 57 years old, born April 1969)
Appointed 16 January 2012, Resigned 01 July 2013
|
Resigned
|
|
|
Linda Engvik-Hallsten - Director
(Swedish, 54 years old, born November 1972)
Appointed 17 April 2020, Resigned 08 September 2021
|
Resigned
|
|
|
Scott Etheridge - Director
(American, 55 years old, born July 1971)
Appointed 01 April 2006, Resigned 30 November 2007
|
Resigned
|
|
|
Anthony Garland - Director
(British/American, 71 years old, born November 1955)
Appointed 02 April 1998, Resigned 03 March 2002
|
Resigned
|
|
|
Olivier Gerolami - Director
(British, 66 years old, born January 1960)
Appointed 17 January 2006, Resigned 31 May 2007
|
Resigned
|
|
|
Bibiane Godfroid - Director
(Belgian, 72 years old, born May 1954)
Appointed 23 May 2002, Resigned 29 May 2003
|
Resigned
|
|
|
Marie Holive - Director
(French, 49 years old, born May 1977)
Appointed 28 November 2014, Resigned 30 June 2017
|
Resigned
|
|
|
Frederick Huntsberry - Director
(American, 65 years old, born July 1961)
Appointed 02 April 1998, Resigned 10 March 2000
|
Resigned
|
|
|
Adam Jones - Director
(British, 57 years old, born April 1969)
Appointed 08 November 2004, Resigned 01 April 2006
|
Resigned
|
|
|
Alison Kerr - Director
(Australian, 40 years old, born February 1986)
Appointed 23 September 2021, Resigned 21 December 2022
|
Resigned
|
|
|
Roma Khanna - Director
(Canadian, 57 years old, born September 1969)
Appointed 29 October 2007, Resigned 08 April 2011
|
Resigned
|
|
|
Diane Klein - Director
(United States, 59 years old, born January 1967)
Appointed 14 February 2008, Resigned 26 February 2010
|
Resigned
|
|
|
Ryann Lucas - Director
(American, 48 years old, born October 1978)
Appointed 04 June 2015, Resigned 26 February 2020
|
Resigned
|
|
|
Kevin MacLellan - Director
(American, 59 years old, born February 1967)
Appointed 18 April 2011, Resigned 27 November 2013
|
Resigned
|
|
|
Greg Matson - Director
(American, 61 years old, born March 1965)
Appointed 31 December 2004, Resigned 18 December 2009
|
Resigned
|
|
|
Simone Nardi - Director
(Italian, 52 years old, born September 1974)
Appointed 01 March 2010, Resigned 25 October 2013
|
Resigned
|
|
|
Karen Randall - Director
(American, 73 years old, born June 1953)
Appointed 02 April 1998, Resigned 31 December 2004
|
Resigned
|
|
|
Regan Saveall - Director
(British, 55 years old, born February 1971)
Appointed 24 February 2016, Resigned 31 December 2018
|
Resigned
|
|
|
Thierry Schluck - Director
(French, 73 years old, born February 1953)
Appointed 23 May 2002, Resigned 12 May 2003
|
Resigned
|
|
|
Philip Schuman - Director
(American, 66 years old, born April 1960)
Appointed 10 March 2000, Resigned 03 May 2002
|
Resigned
|
|
|
Jane Turvey - Director
(British, 40 years old, born December 1986)
Appointed 21 December 2022
|
Active
|
|
|
Patrick Vien - Director
(Canadian, 60 years old, born April 1966)
Appointed 10 May 2004, Resigned 17 January 2006
|
Resigned
|
|
|
Alessandra Zingales - Director
(Italian, 74 years old, born July 1952)
Appointed 01 July 1999, Resigned 01 July 2001
|
Resigned
|
|
|
Dh & B Directors Limited - Nominee Director
Appointed 26 March 1998, Resigned 02 April 1998
|
Resigned
|
|
|
Dh & B Managers Limited - Nominee Director
Appointed 26 March 1998, Resigned 02 April 1998
|
Resigned
|
|
|
Gray's Inn Secretaries Limited - Nominee Secretary
Appointed 26 March 1998, Resigned 02 April 1998
|
Resigned
|
