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Charles Alcock - Director
(British, 56 years old, born May 1970)
Appointed 15 January 2013
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Active
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Iain Bond - Director
(British, 62 years old, born July 1964)
Appointed 27 November 2003, Resigned 21 December 2012
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Resigned
|
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Matthew Cheyne - Director
(British, 65 years old, born July 1961)
Appointed 22 January 2015
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Active
|
|
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Richard Croft-Sharland - Director
(British, 57 years old, born November 1969)
Appointed 21 December 2012
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Active
|
|
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Simon De Albuquerque - Director
(British, 74 years old, born September 1952)
Appointed 13 August 2003, Resigned 05 March 2008
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Resigned
|
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Hugh Fraser - Director
(British, 53 years old, born February 1973)
Appointed 15 January 2013
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Active
|
|
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Teresa Gilchrist - Director
(British, 55 years old, born January 1971)
Appointed 15 January 2013
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Active
|
|
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Edward Glover - Director
(British, 73 years old, born July 1953)
Appointed 13 August 2003, Resigned 29 June 2011
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Resigned
|
|
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Werner Guionneau - Director
(German, 69 years old, born April 1957)
Appointed 07 August 2003, Resigned 21 December 2012
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Resigned
|
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John Jenkins - Director
(British, 71 years old, born October 1955)
Appointed 21 December 2012
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Active
|
|
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Matthew Layton - Nominee Director
(British, 65 years old, born February 1961)
Appointed 08 July 2003, Resigned 07 August 2003
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Resigned
|
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Paul MacKey - Director
(Irish, 67 years old, born June 1959)
Appointed 13 August 2003, Resigned 29 September 2010
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Resigned
|
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Thomas Pearman - Director
(British, 47 years old, born January 1979)
Appointed 21 December 2012
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Active
|
|
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David Pudge - Director
(British, 61 years old, born August 1965)
Appointed 08 July 2003, Resigned 07 August 2003
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Resigned
|
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Timothy Thorp - Director
(British, 62 years old, born October 1964)
Appointed 07 August 2003, Resigned 21 December 2012
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Resigned
|
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Lucy Tsourous - Director
(British, 57 years old, born April 1969)
Appointed 27 November 2003, Resigned 11 January 2009
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Resigned
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Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 08 July 2003, Resigned 07 August 2003
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Resigned
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