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Peter Aughterson - Director
(British Australian, 63 years old, born April 1963)
Appointed 09 May 2001, Resigned 11 November 2002
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Resigned
|
|
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Andrew Aylwin - Director
(British, 56 years old, born October 1970)
Appointed 08 May 2001, Resigned 09 May 2001
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Resigned
|
|
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Elizabeth Boland - Director
(American, 67 years old, born August 1959)
Appointed 10 November 2016, Resigned 02 April 2025
|
Resigned
|
|
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John Butler - Director
(Irish, 59 years old, born November 1967)
Appointed 02 May 2022
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Active
|
|
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John Casagrande - Director
(American, 68 years old, born September 1958)
Appointed 16 April 2020, Resigned 02 April 2025
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Resigned
|
|
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Jean Cross - Director
(British, 77 years old, born October 1949)
Appointed 09 May 2001, Resigned 31 December 2005
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Resigned
|
|
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Stephen Dreier - Director
(American, 84 years old, born November 1942)
Appointed 10 November 2016, Resigned 13 April 2020
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Resigned
|
|
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Gary Fee - Director
(British, 56 years old, born September 1970)
Appointed 16 April 2020, Resigned 29 April 2022
|
Resigned
|
|
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Russell Ford - Director
(British, 63 years old, born October 1963)
Appointed 31 December 2005, Resigned 27 November 2008
|
Resigned
|
|
|
Jeremy Hand - Director
(British, 65 years old, born October 1961)
Appointed 08 May 2001, Resigned 09 May 2001
|
Resigned
|
|
|
Neal Hendrie - Director
(British, 71 years old, born August 1955)
Appointed 12 January 2004, Resigned 01 August 2007
|
Resigned
|
|
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Matthew Layton - Nominee Director
(British, 65 years old, born February 1961)
Appointed 23 February 2001, Resigned 08 May 2001
|
Resigned
|
|
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Dave Lissy - Director
(American, 61 years old, born October 1965)
Appointed 10 November 2016, Resigned 13 April 2020
|
Resigned
|
|
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Rosamund Marshall - Director
(British, 67 years old, born July 1959)
Appointed 16 April 2020, Resigned 02 April 2025
|
Resigned
|
|
|
Andrew Morris - Director
(British, 64 years old, born December 1962)
Appointed 02 May 2006, Resigned 01 December 2016
|
Resigned
|
|
|
Phillip Rhodes - Director
(British, 80 years old, born October 1946)
Appointed 11 November 2002, Resigned 07 April 2006
|
Resigned
|
|
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Martin Richards - Nominee Director
(British, 83 years old, born February 1943)
Appointed 23 February 2001, Resigned 08 May 2001
|
Resigned
|
|
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Ronald Ring - Director
(British, 85 years old, born April 1941)
Appointed 09 May 2001, Resigned 31 October 2004
|
Resigned
|
|
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Adam Sage - Director
(British, 54 years old, born November 1972)
Appointed 05 September 2011, Resigned 14 October 2011
|
Resigned
|
|
|
Philip Smith - Director
(British, 58 years old, born October 1968)
Appointed 02 April 2025
|
Active
|
|
|
James Tugendhat - Director
(British, 55 years old, born April 1971)
Appointed 10 November 2016, Resigned 13 April 2020
|
Resigned
|
|
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Nicholas Yarrow - Director
(British, 59 years old, born August 1967)
Appointed 01 February 2008, Resigned 31 January 2010
|
Resigned
|
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Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 23 February 2001, Resigned 08 May 2001
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Resigned
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