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Luis Araujo - Director (Brazilian, British And Portuguese, 67 years old, born July 1959)
Appointed 24 August 2011, Resigned 21 November 2011
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Resigned
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Valentina Baldini - Director (Italian, 47 years old, born January 1979)
Appointed 30 November 2022
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Active
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Michael Bellamy - Director (British, 64 years old, born October 1962)
Appointed 07 June 2011, Resigned 18 January 2013
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Resigned
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Christopher Braithwaite - Director (British, 70 years old, born September 1956)
Appointed 27 August 2004, Resigned 03 September 2010
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Resigned
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Gordon Chapman - Director (British, 76 years old, born April 1950)
Appointed 08 January 2003, Resigned 01 September 2010
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Resigned
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Stephen Davey - Director (British, 79 years old, born August 1947)
Appointed 08 March 2003, Resigned 11 May 2004
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Resigned
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Christopher Gill - Director (British, 64 years old, born June 1962)
Appointed 29 May 2008, Resigned 03 July 2011
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Resigned
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Bruce Heppenstall - Director (British, 56 years old, born May 1970)
Appointed 18 January 2013, Resigned 10 July 2015
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Resigned
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David Justiss - Director (American, 50 years old, born December 1976)
Appointed 18 November 2015, Resigned 30 April 2019
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Resigned
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John Kennedy - Director (Irish, 76 years old, born February 1950)
Appointed 08 March 2003, Resigned 04 February 2011
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Resigned
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Robin Lamb - Director (British, 71 years old, born September 1955)
Appointed 01 September 2010, Resigned 06 August 2011
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Resigned
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Matthew Layton - Nominee Director (British, 65 years old, born February 1961)
Appointed 05 November 2002, Resigned 08 January 2003
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Resigned
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Alasdair MacDonald - Director (British, 61 years old, born January 1965)
Appointed 25 March 2011, Resigned 24 April 2013
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Resigned
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Alberto Matucci - Director (Italian, 64 years old, born February 1962)
Appointed 18 November 2015, Resigned 04 October 2017
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Resigned
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David Mullen - Director (Irish, 68 years old, born January 1958)
Appointed 01 September 2010, Resigned 09 March 2011
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Resigned
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Marcio Perillo - Director (Brazilian, 51 years old, born November 1975)
Appointed 18 January 2013, Resigned 08 October 2014
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Resigned
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Nicolas Pitrat - Director (French, 50 years old, born November 1976)
Appointed 18 January 2013, Resigned 15 July 2014
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Resigned
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Martin Richards - Nominee Director (British, 83 years old, born February 1943)
Appointed 05 November 2002, Resigned 08 January 2003
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Resigned
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Federico Romani - Director (Italian, 51 years old, born January 1975)
Appointed 15 July 2014, Resigned 10 January 2019
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Resigned
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Alasdair Sloan - Director (British, 59 years old, born March 1967)
Appointed 10 January 2019, Resigned 30 November 2022
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Resigned
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Nils Stoesser - Director (British, 52 years old, born July 1974)
Appointed 08 January 2003, Resigned 11 March 2003
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Resigned
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Daniel Tobin - Director (British, 52 years old, born October 1974)
Appointed 24 August 2011, Resigned 28 March 2012
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Resigned
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Andrew Turk - Director (British, 67 years old, born August 1959)
Appointed 01 July 2003, Resigned 18 December 2007
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Resigned
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Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 05 November 2002, Resigned 08 March 2003
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Resigned
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