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George Ball - Director
(British, 61 years old, born March 1965)
Appointed 02 December 2003, Resigned 09 December 2009
|
Resigned
|
|
|
George Ball - Director
(British, 61 years old, born March 1965)
Appointed 28 September 2011
|
Active
|
|
|
Nicholas Berwin - Director
(British, 68 years old, born February 1958)
Appointed 01 January 2005, Resigned 01 June 2014
|
Resigned
|
|
|
Abel Clark - Director
(British, 55 years old, born October 1971)
Appointed 01 May 2008, Resigned 31 December 2019
|
Resigned
|
|
|
Nicholas Collard - Director
(British, 58 years old, born June 1968)
Appointed 13 September 2010
|
Active
|
|
|
Richard Cook - Director
(British, 62 years old, born April 1964)
Appointed 01 June 2006, Resigned 03 January 2011
|
Resigned
|
|
|
Guy Dawson - Director
(British, 73 years old, born April 1953)
Appointed 01 September 2014
|
Active
|
|
|
Laura Derbyshire - Director
(British, 49 years old, born September 1977)
Appointed 09 December 2021, Resigned 30 November 2023
|
Resigned
|
|
|
Jonathan Green - Director
(New Zealander, 60 years old, born September 1966)
Appointed 29 June 2001, Resigned 21 November 2002
|
Resigned
|
|
|
Kevin Gundle - Director
(South African,German, 62 years old, born October 1964)
Appointed 26 January 2001
|
Active
|
|
|
Marion Hasson - Director
(British, 58 years old, born November 1968)
Appointed 13 November 2003, Resigned 08 March 2006
|
Resigned
|
|
|
Richard Lander - Director
(British, 69 years old, born October 1957)
Appointed 26 January 2001, Resigned 29 September 2025
|
Resigned
|
|
|
Matthew Layton - Nominee Director
(British, 65 years old, born February 1961)
Appointed 10 August 2000, Resigned 23 January 2001
|
Resigned
|
|
|
Justin Lever - Director
(British, 69 years old, born July 1957)
Appointed 23 January 2001
|
Active
|
|
|
David Mark - Director
(British, 69 years old, born September 1957)
Appointed 26 January 2001, Resigned 31 December 2004
|
Resigned
|
|
|
Alison Moody - Director
(British, 56 years old, born February 1970)
Appointed 16 April 2019
|
Active
|
|
|
Michael Peace - Director
(British, 63 years old, born October 1963)
Appointed 01 April 2003, Resigned 31 March 2008
|
Resigned
|
|
|
Rolf Reichenbach - Director
(German, 49 years old, born February 1977)
Appointed 13 April 2017, Resigned 07 October 2025
|
Resigned
|
|
|
Martin Richards - Nominee Director
(British, 83 years old, born February 1943)
Appointed 10 August 2000, Resigned 23 January 2001
|
Resigned
|
|
|
Lloyd Stacey - Director
(British, 49 years old, born April 1977)
Appointed 29 September 2025
|
Active
|
|
|
Timothy Trotter - Director
(British, 67 years old, born January 1959)
Appointed 26 January 2001, Resigned 12 September 2003
|
Resigned
|
|
|
David Turner - Director
(British, 61 years old, born May 1965)
Appointed 26 January 2001, Resigned 04 November 2025
|
Resigned
|
|
|
Gareth Williams - Director
(British, 52 years old, born September 1974)
Appointed 02 October 2017
|
Active
|
|
|
Mark Wood - Director
(British, 74 years old, born March 1952)
Appointed 26 January 2001
|
Active
|
|
|
Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 10 August 2000, Resigned 23 January 2001
|
Resigned
|
