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Robin Baker - Director
(British, 75 years old, born May 1951)
Appointed 12 October 1998, Resigned 28 February 2008
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Resigned
|
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Peter Charlton - Nominee Director
(British, 71 years old, born December 1955)
Appointed 20 August 1998, Resigned 12 October 1998
|
Resigned
|
|
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Mignon Clarke-Whelan - Director
(British, 55 years old, born May 1971)
Appointed 31 July 2014
|
Active
|
|
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Stuart Cloke - Director
(British , 68 years old, born June 1958)
Appointed 11 January 2002, Resigned 07 April 2003
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Resigned
|
|
|
James Fairrie - Director
(British, 79 years old, born July 1947)
Appointed 11 January 2002, Resigned 20 July 2007
|
Resigned
|
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Mark Filer - Director
(British, 59 years old, born June 1967)
Appointed 05 December 2014, Resigned 07 April 2017
|
Resigned
|
|
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Daniel Fisher - Director
(American, 66 years old, born February 1960)
Appointed 15 May 2012, Resigned 31 July 2014
|
Resigned
|
|
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David Gantly - Director
(Irish, 69 years old, born April 1957)
Appointed 01 November 2000, Resigned 28 August 2009
|
Resigned
|
|
|
Martin McDermott - Director
(British, 63 years old, born February 1963)
Appointed 03 September 2007, Resigned 05 December 2014
|
Resigned
|
|
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Piers Minoprio - Director
(British, 70 years old, born February 1956)
Appointed 12 October 1998, Resigned 11 January 2002
|
Resigned
|
|
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Martin Richards - Nominee Director
(British, 83 years old, born February 1943)
Appointed 20 August 1998, Resigned 12 October 1998
|
Resigned
|
|
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Jean-Christophe Schroeder - Director
(French, 57 years old, born September 1969)
Appointed 28 February 2008, Resigned 15 May 2012
|
Resigned
|
|
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Michael Torpey - Director
(Irish, 67 years old, born April 1959)
Appointed 12 October 1998, Resigned 01 November 2000
|
Resigned
|
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Daniel Wynne - Director
(British, 56 years old, born September 1970)
Appointed 20 March 2017
|
Active
|
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Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 20 August 1998, Resigned 12 October 1998
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Resigned
|
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Wilmington Trust Sp Services (London) Limited - Secretary
Appointed 12 October 1998
|
Active
|
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Wilmington Trust Sp Services (London) Limited - Director
Appointed 12 October 1998
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Active
|
