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Richard Arthur - Director
(British, 82 years old, born March 1944)
Appointed 24 September 2003, Resigned 18 March 2009
|
Resigned
|
|
|
Peter Chapman - Director
(British, 82 years old, born August 1944)
Appointed 12 November 2003, Resigned 23 October 2012
|
Resigned
|
|
|
Kenneth Cox - Director
(British, 80 years old, born December 1946)
Appointed 19 September 2003, Resigned 09 April 2009
|
Resigned
|
|
|
Felicity James - Director
(British, 58 years old, born April 1968)
Appointed 23 June 2009
|
Active
|
|
|
Peter Kershaw - Director
(British, 73 years old, born March 1953)
Appointed 12 November 2003, Resigned 18 March 2009
|
Resigned
|
|
|
Matthew Layton - Nominee Director
(British, 65 years old, born February 1961)
Appointed 07 April 2003, Resigned 19 September 2003
|
Resigned
|
|
|
Giles MacKay - Director
(British, 64 years old, born March 1962)
Appointed 19 September 2003
|
Active
|
|
|
Steven Mixter - Director
(British, 50 years old, born September 1976)
Appointed 17 November 2006, Resigned 01 August 2007
|
Resigned
|
|
|
Frank Newell - Director
(British, 73 years old, born June 1953)
Appointed 01 August 2007, Resigned 31 March 2011
|
Resigned
|
|
|
David Orchin - Director
(British, 58 years old, born June 1968)
Appointed 02 December 2008
|
Active
|
|
|
David Pudge - Director
(British, 61 years old, born August 1965)
Appointed 07 April 2003, Resigned 19 September 2003
|
Resigned
|
|
|
Barbara Richardson - Director
(British, 59 years old, born January 1967)
Appointed 14 July 2006, Resigned 22 September 2006
|
Resigned
|
|
|
Vivian Rosser - Director
(British, 68 years old, born October 1958)
Appointed 10 May 2004, Resigned 17 October 2008
|
Resigned
|
|
|
James Unwin - Director
(British, 91 years old, born September 1935)
Appointed 24 September 2003, Resigned 23 October 2012
|
Resigned
|
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Clifford Chance Secretaries Limited - Secretary
Appointed 07 April 2003, Resigned 19 September 2003
|
Resigned
|
