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Matthew Barrett - Director (Irish Canadian, 82 years old, born September 1944)
Appointed 31 March 2005, Resigned 06 December 2006
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Resigned
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Lynda Chalker - Director (British, 84 years old, born April 1942)
Appointed 06 December 2004, Resigned 29 April 2008
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Resigned
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Keith Coleman - Director (Irish, 66 years old, born September 1960)
Appointed 22 November 2004
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Active
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Niall Fitzgerald - Director (Irish, 81 years old, born September 1945)
Appointed 22 November 2004, Resigned 29 April 2008
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Resigned
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Gary Hoffman - Director (British, 66 years old, born October 1960)
Appointed 15 December 2006, Resigned 29 April 2008
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Resigned
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Shaun Johnson - Director (South African, 67 years old, born November 1959)
Appointed 31 March 2005, Resigned 24 February 2020
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Resigned
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Gary Lubner - Director (British, 67 years old, born February 1959)
Appointed 12 December 2008
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Active
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Gary Lubner - Director (British, 67 years old, born February 1959)
Appointed 06 December 2004, Resigned 29 April 2008
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Resigned
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David Roberts - Director (British, 64 years old, born September 1962)
Appointed 27 March 2006, Resigned 06 December 2006
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Resigned
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Michael Solomon - Director (British, 74 years old, born December 1952)
Appointed 15 December 2006
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Active
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Nicholas Stern - Director (British, 80 years old, born April 1946)
Appointed 31 March 2005, Resigned 29 April 2008
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Resigned
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John Studzinski - Director (Us/British, 70 years old, born March 1956)
Appointed 22 November 2004, Resigned 29 April 2008
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Resigned
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James Sutcliffe - Director (British, 70 years old, born April 1956)
Appointed 31 March 2005, Resigned 29 April 2008
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Resigned
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John Varley - Director (British, 70 years old, born April 1956)
Appointed 28 April 2005, Resigned 27 March 2006
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Resigned
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Clifford Chance Secretaries Limited - Secretary
Appointed 22 November 2004, Resigned 10 June 2008
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Resigned
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