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Robin Archibald - Director (British, 73 years old, born October 1953)
Appointed 02 January 2008, Resigned 09 June 2014
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Resigned
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Stuart Bates - Director (British, 53 years old, born June 1973)
Appointed 30 July 2012, Resigned 09 June 2014
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Resigned
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William Burkett - Director (American, 70 years old, born June 1956)
Appointed 25 August 1999, Resigned 21 September 2006
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Resigned
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James Caan - Director (British, 65 years old, born November 1961)
Appointed 22 July 2003, Resigned 21 December 2007
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Resigned
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Peter Charlton - Nominee Director (British, 71 years old, born December 1955)
Appointed 30 July 1999, Resigned 25 August 1999
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Resigned
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Ian Cowie - Director (British, 66 years old, born July 1960)
Appointed 27 July 2018, Resigned 07 June 2021
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Resigned
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Andrew Douglas - Director (British, 72 years old, born December 1954)
Appointed 25 August 1999, Resigned 29 August 2006
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Resigned
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Rory Duff - Director (British, 48 years old, born June 1978)
Appointed 21 December 2007, Resigned 18 March 2008
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Resigned
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Nigel Folkes - Director (British, 66 years old, born August 1960)
Appointed 06 November 2006, Resigned 21 December 2007
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Resigned
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Tim Hawkins - Director (British, 62 years old, born September 1964)
Appointed 21 December 2007, Resigned 09 June 2014
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Resigned
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Deepak Jalan - Director (British, 52 years old, born January 1974)
Appointed 21 August 2006, Resigned 22 September 2006
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Resigned
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Stephen Johnson - Director (British, 50 years old, born June 1976)
Appointed 08 July 2015, Resigned 23 January 2018
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Resigned
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Dylan Minto - Director (British, 46 years old, born August 1980)
Appointed 02 February 2018
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Active
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John Onslow - Director (British, 68 years old, born February 1958)
Appointed 02 January 2008, Resigned 08 July 2015
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Resigned
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Stephen Pateman - Director (British, 63 years old, born September 1963)
Appointed 06 July 2016, Resigned 27 July 2018
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Resigned
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Ian Paterson - Director (British, 89 years old, born March 1937)
Appointed 15 January 2002, Resigned 21 September 2006
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Resigned
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Alan Pepper - Director (British, 57 years old, born May 1969)
Appointed 21 August 2006, Resigned 10 January 2007
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Resigned
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Donato Pinto - Director (Italian, 67 years old, born September 1959)
Appointed 12 May 2005, Resigned 06 September 2006
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Resigned
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Richard Pyman - Director (British, 58 years old, born April 1968)
Appointed 09 June 2014, Resigned 02 October 2015
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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 25 August 1999
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Resigned
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Peter Rowland - Director (British, 71 years old, born November 1955)
Appointed 21 August 2006, Resigned 22 December 2006
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Resigned
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Andrew Rutherford - Director (British, 63 years old, born April 1963)
Appointed 21 December 2007, Resigned 09 June 2014
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Resigned
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Christopher Sales - Director (British, 58 years old, born March 1968)
Appointed 21 December 2007, Resigned 09 June 2014
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Resigned
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Howard Stanton - Director (British, 84 years old, born October 1942)
Appointed 24 May 2002, Resigned 23 July 2003
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Resigned
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Aristide Stavropoulos - Director (British, 56 years old, born February 1970)
Appointed 08 December 2005, Resigned 21 December 2007
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Resigned
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Adam Wardle - Director (Australian, 56 years old, born May 1970)
Appointed 21 December 2007, Resigned 30 January 2009
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Resigned
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Lisa Wood - Director (British, 58 years old, born January 1968)
Appointed 01 October 2008, Resigned 09 June 2014
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Resigned
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Thomas Wood - Director (British, 54 years old, born April 1972)
Appointed 09 June 2014, Resigned 30 June 2016
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Resigned
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Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 30 July 1999, Resigned 09 November 2000
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Resigned
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