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Fiona Clutterbuck - Director
(British, 68 years old, born March 1958)
Appointed 01 February 2011, Resigned 31 March 2018
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Resigned
|
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Manjit Dale - Director
(British, 61 years old, born June 1965)
Appointed 03 December 2004, Resigned 02 September 2009
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Resigned
|
|
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Sandra Huckle - Director
(British, 62 years old, born August 1964)
Appointed 30 June 2010, Resigned 01 January 2011
|
Resigned
|
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Adrian Levy - Director
(British, 56 years old, born March 1970)
Appointed 10 November 2004, Resigned 03 December 2004
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Resigned
|
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Jane MacLeod - Director
(British, 65 years old, born May 1961)
Appointed 06 February 2012, Resigned 28 November 2014
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Resigned
|
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Andrew Moss - Director
(British, 62 years old, born May 1964)
Appointed 10 September 2009, Resigned 31 August 2010
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Resigned
|
|
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Samuel Perowne - Director
(British, 51 years old, born June 1975)
Appointed 18 June 2020
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Active
|
|
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David Pudge - Nominee Director
(British, 61 years old, born August 1965)
Appointed 10 November 2004, Resigned 03 December 2004
|
Resigned
|
|
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David Richardson - Director
(Irish, 54 years old, born November 1972)
Appointed 01 January 2011, Resigned 01 January 2011
|
Resigned
|
|
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Stephen Robertson - Director
(British, 66 years old, born March 1960)
Appointed 03 December 2004, Resigned 02 September 2009
|
Resigned
|
|
|
Jonathan Roughley - Director
(British, 56 years old, born June 1970)
Appointed 02 September 2009, Resigned 29 September 2010
|
Resigned
|
|
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Christopher Samuel - Director
(British, 68 years old, born July 1958)
Appointed 02 September 2009, Resigned 31 August 2010
|
Resigned
|
|
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Rashmin Shah - Director
(British, 65 years old, born October 1961)
Appointed 26 August 2010
|
Active
|
|
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John Smith - Director
(British, 62 years old, born August 1964)
Appointed 02 September 2009, Resigned 30 June 2010
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Resigned
|
|
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Rakesh Thakrar - Director
(British, 51 years old, born November 1975)
Appointed 18 June 2020
|
Active
|
|
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Blair Thompson - Director
(New Zealander, 55 years old, born October 1971)
Appointed 08 February 2008, Resigned 02 September 2009
|
Resigned
|
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Simon True - Director
(British, 58 years old, born September 1968)
Appointed 29 August 2018, Resigned 23 July 2020
|
Resigned
|
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Jonathan Yates - Director
(British, 65 years old, born May 1961)
Appointed 30 June 2010, Resigned 21 December 2011
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Resigned
|
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Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 10 November 2004, Resigned 13 July 2005
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Resigned
|
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Pearl Group Secretariat Services Limited - Secretary
Appointed 21 December 2018
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Active
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