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Conrad Apps - Director (British Maltese, 58 years old, born March 1968)
Appointed 29 November 2011, Resigned 03 October 2014
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Resigned
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John Arney - Director (British, 58 years old, born February 1968)
Appointed 15 September 2003, Resigned 08 July 2004
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Resigned
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Alex Bakhshov - Director (British, 61 years old, born December 1965)
Appointed 23 February 2007, Resigned 22 December 2009
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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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Antonio Campori - Director (Italian, 61 years old, born December 1965)
Appointed 07 March 2012, Resigned 05 November 2013
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Resigned
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Matthew Corbin - Director (British, 53 years old, born October 1973)
Appointed 12 August 2010, Resigned 14 December 2011
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Resigned
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Stephen Cox - Director (British, 49 years old, born June 1977)
Appointed 01 September 2009, Resigned 17 May 2010
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Resigned
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Colm Deighan - Director (Irish, 56 years old, born October 1970)
Appointed 02 October 2014, Resigned 24 March 2016
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Resigned
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Erik Fougner - Director (Swiss, 68 years old, born May 1958)
Appointed 08 July 2004, Resigned 01 March 2005
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Resigned
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Donald Grierson - Director (American, 92 years old, born October 1934)
Appointed 08 July 2004, Resigned 01 March 2005
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Resigned
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Marek Gumienny - Director (British, 67 years old, born March 1959)
Appointed 15 September 2003, Resigned 08 July 2004
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Resigned
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Stephanie Hoffmann - Director (German, 55 years old, born December 1971)
Appointed 17 May 2010, Resigned 07 November 2012
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Resigned
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John Houston - Director (British, 62 years old, born August 1964)
Appointed 25 July 2008, Resigned 31 August 2009
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Resigned
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Patrick Kennedy - Director (British, 61 years old, born December 1965)
Appointed 01 March 2005, Resigned 23 February 2007
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Resigned
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John Kennedy - Director (Irish, 76 years old, born February 1950)
Appointed 15 September 2003, Resigned 04 May 2006
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Resigned
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David Lamont - Director (Australian, 66 years old, born August 1960)
Appointed 23 February 2007, Resigned 04 January 2008
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Resigned
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Matthew Layton - Nominee Director (British, 65 years old, born February 1961)
Appointed 09 July 2003, Resigned 15 September 2003
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Resigned
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Felix MacHuca - Director (American, 78 years old, born October 1948)
Appointed 08 July 2004, Resigned 01 March 2005
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Resigned
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James Mock - Director (American, 49 years old, born January 1977)
Appointed 02 October 2014, Resigned 06 November 2015
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Resigned
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David Pudge - Director (British, 61 years old, born August 1965)
Appointed 09 July 2003, Resigned 15 September 2003
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Resigned
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Alasdair Sloan - Director (British, 59 years old, born March 1967)
Appointed 02 October 2014, Resigned 30 November 2022
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Resigned
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Stuart Spence - Director (British, 57 years old, born April 1969)
Appointed 01 March 2005, Resigned 23 February 2007
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Resigned
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Ragnvald Sunde - Director (Norwegian, 66 years old, born December 1960)
Appointed 08 July 2004, Resigned 07 December 2006
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Resigned
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Kirk Vincent - Director (American, 77 years old, born February 1949)
Appointed 01 March 2005, Resigned 07 December 2006
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Resigned
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Henry Ware - Director (British, 61 years old, born January 1965)
Appointed 17 July 2008, Resigned 16 August 2010
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Resigned
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Bjorn Wigstrom - Director (Swedish, 60 years old, born February 1966)
Appointed 08 July 2004, Resigned 07 December 2006
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Resigned
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Clifford Chance Secretaries Limited - Secretary
Appointed 09 July 2003, Resigned 15 September 2003
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Resigned
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