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Sherri Albinger - Director (American, 59 years old, born September 1967)
Appointed 14 January 2013, Resigned 30 April 2018
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Resigned
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Jilko Andringa - Director (Dutch, 60 years old, born September 1966)
Appointed 01 January 2016, Resigned 01 July 2017
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Resigned
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Barbara Beck - Director (American, 66 years old, born May 1960)
Appointed 01 January 2006, Resigned 01 March 2011
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Resigned
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Mark Cahill - Director (British, 68 years old, born January 1958)
Appointed 12 August 2013
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Active
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Paul Hart - Director (British, 60 years old, born October 1966)
Appointed 07 April 2008, Resigned 31 March 2018
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Resigned
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Matthew Layton - Nominee Director (British, 65 years old, born February 1961)
Appointed 11 July 2003, Resigned 04 September 2003
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Resigned
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Hans Leentjes - Director (Dutch, 61 years old, born April 1965)
Appointed 07 June 2011, Resigned 01 January 2016
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Resigned
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Michael Lynch - Director (American, 79 years old, born November 1947)
Appointed 04 September 2003, Resigned 09 January 2013
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Resigned
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Yoav Michaely - Director (Israeli, 70 years old, born October 1956)
Appointed 19 September 2003, Resigned 01 January 2006
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Resigned
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Donald Mondano - Director (American, 55 years old, born September 1971)
Appointed 05 October 2018
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Active
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Simon Painter - Director (Canadian, 61 years old, born January 1965)
Appointed 30 April 2018, Resigned 05 October 2018
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Resigned
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David Pudge - Director (British, 61 years old, born August 1965)
Appointed 11 July 2003, Resigned 04 September 2003
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Resigned
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Stefano Scabbio - Director (Italian, 62 years old, born May 1964)
Appointed 01 July 2017
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Active
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Damian Whitham - Director (British, 59 years old, born October 1967)
Appointed 30 April 2018
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Active
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Andrew Windmill - Director (British, 70 years old, born February 1956)
Appointed 04 September 2003
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Active
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Clifford Chance Secretaries Limited - Secretary
Appointed 11 July 2003, Resigned 04 September 2003
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Resigned
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