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Charles Beazley - Director (British, 67 years old, born September 1959)
Appointed 01 December 2015, Resigned 06 August 2023
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Resigned
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Mounir Guen - Director (German, 68 years old, born September 1958)
Appointed 14 February 2001, Resigned 30 April 2014
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Resigned
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Caroline Guen - Director (British, 65 years old, born December 1961)
Appointed 01 May 2014, Resigned 27 June 2014
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Resigned
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Mounir Guen - Director (German, 68 years old, born September 1958)
Appointed 27 June 2014
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Active
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Paula Hardgrave - Director (Australian, 61 years old, born December 1965)
Appointed 01 May 2014, Resigned 27 June 2014
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Resigned
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Matthew Layton - Nominee Director (British, 65 years old, born February 1961)
Appointed 08 February 2001, Resigned 14 February 2001
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Resigned
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Charles Nicholson - Director (British, 74 years old, born December 1952)
Appointed 14 February 2001, Resigned 18 March 2010
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Resigned
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Martin Richards - Nominee Director (British, 83 years old, born February 1943)
Appointed 08 February 2001, Resigned 14 February 2001
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Resigned
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Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 08 February 2001, Resigned 14 February 2001
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Resigned
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Mstreet Limited - Director
Appointed 01 May 2014, Resigned 27 June 2014
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Resigned
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