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Sharon Birkett - Director (Australian, 60 years old, born May 1966)
Appointed 31 October 2017
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Active
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Peter Charlton - Nominee Director (British, 71 years old, born December 1955)
Appointed 30 July 1999, Resigned 26 August 1999
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Resigned
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David Davies - Director (British, 73 years old, born September 1953)
Appointed 15 September 1999, Resigned 03 February 2011
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Resigned
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Mary Fetch - Director (American, 67 years old, born January 1959)
Appointed 02 July 2019, Resigned 07 February 2020
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Resigned
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Michael Henry - Director (British, 60 years old, born June 1966)
Appointed 04 October 1999, Resigned 29 November 2019
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Resigned
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Tanu Mahajan Bhati - Director (American, 50 years old, born October 1976)
Appointed 31 October 2017
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Active
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Alex Mulvenny - Director (British, 51 years old, born January 1975)
Appointed 29 November 2019, Resigned 01 April 2021
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Resigned
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Martin Richards - Nominee Director (British, 83 years old, born February 1943)
Appointed 30 July 1999, Resigned 26 August 1999
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Resigned
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Matthew Skiles - Director (American, 46 years old, born July 1980)
Appointed 07 February 2020
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Active
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Richard Spear - Director (American, 77 years old, born July 1949)
Appointed 15 September 1999, Resigned 31 October 2017
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Resigned
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Randal Spear - Director (American, 68 years old, born December 1958)
Appointed 08 May 2011, Resigned 31 October 2017
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Resigned
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Matthew Turner - Director (British, 63 years old, born November 1963)
Appointed 26 August 1999, Resigned 10 February 2004
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Resigned
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Ronald Vonderhaar - Director (American, 47 years old, born May 1979)
Appointed 31 October 2017, Resigned 02 July 2019
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Resigned
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Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 30 July 1999, Resigned 15 September 1999
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Resigned
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