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Frank Burns - Director
(British, 74 years old, born February 1952)
Appointed 14 December 2006, Resigned 31 January 2023
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Resigned
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Jonathan Chitty - Director
(British, 50 years old, born June 1976)
Appointed 01 July 2016, Resigned 30 April 2020
|
Resigned
|
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Paul Dessain - Director
(British, 76 years old, born May 1950)
Appointed 08 February 2002, Resigned 01 July 2016
|
Resigned
|
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Michael Hopper - Director
(British, 75 years old, born November 1951)
Appointed 08 February 2002, Resigned 01 July 2003
|
Resigned
|
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Keith Jones - Director
(British, 82 years old, born December 1944)
Appointed 19 April 2002, Resigned 14 December 2006
|
Resigned
|
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Matthew Layton - Nominee Director
(British, 65 years old, born February 1961)
Appointed 28 November 2001, Resigned 08 February 2002
|
Resigned
|
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Darren Leigh - Director
(British, 54 years old, born April 1972)
Appointed 01 May 2020
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Active
|
|
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Alex Leung - Director
(British, 52 years old, born May 1974)
Appointed 04 May 2017
|
Active
|
|
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Anthony Mourgue - Director
(British, 77 years old, born March 1949)
Appointed 19 April 2002, Resigned 31 December 2018
|
Resigned
|
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John Neill - Director
(British, 79 years old, born July 1947)
Appointed 09 September 2008, Resigned 31 August 2024
|
Resigned
|
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Martin Richards - Nominee Director
(British, 83 years old, born February 1943)
Appointed 28 November 2001, Resigned 08 February 2002
|
Resigned
|
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Mark Tonks - Director
(British, 70 years old, born December 1956)
Appointed 21 January 2009, Resigned 04 May 2017
|
Resigned
|
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Ian Truesdale - Director
(British, 59 years old, born June 1967)
Appointed 27 October 2021, Resigned 21 January 2025
|
Resigned
|
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Christopher Weldon - Director
(British, 48 years old, born February 1978)
Appointed 01 February 2019
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Active
|
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Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 28 November 2001, Resigned 08 February 2002
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Resigned
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