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Mark Arnold - Director (British, 58 years old, born March 1968)
Appointed 27 February 2020, Resigned 28 February 2023
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Resigned
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Amany Attia - Director (French - American, 65 years old, born October 1961)
Appointed 28 March 2008, Resigned 30 September 2017
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Resigned
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William Bilsborough - Director (Us Citizen, 67 years old, born March 1959)
Appointed 16 August 2005, Resigned 27 March 2008
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Resigned
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Paul Chambers - Director (British, 59 years old, born April 1967)
Appointed 13 March 2007, Resigned 14 October 2009
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Resigned
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Graham Courtright - Director (British, 37 years old, born April 1989)
Appointed 28 February 2023, Resigned 11 April 2025
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Resigned
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Angela Davies - Director (British, 65 years old, born December 1961)
Appointed 11 October 2005, Resigned 31 March 2006
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Resigned
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George Fraser - Director (Australian, 59 years old, born December 1967)
Appointed 27 May 2005, Resigned 23 November 2005
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Resigned
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Dominic Gibb - Director (British, 60 years old, born July 1966)
Appointed 05 May 2006, Resigned 25 July 2007
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Resigned
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Rajesh Gupta - Director (British, 57 years old, born November 1969)
Appointed 02 December 2015, Resigned 09 September 2020
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Resigned
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Wallace Hinshelwood - Director (British, 63 years old, born April 1963)
Appointed 01 June 2006, Resigned 17 March 2008
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Resigned
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Olive Joyce - Director (Irish, 64 years old, born May 1962)
Appointed 01 May 2018, Resigned 25 February 2020
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Resigned
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Anthony Keeble - Director (British, 56 years old, born January 1970)
Appointed 23 November 2005, Resigned 31 December 2006
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Resigned
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Melanie Leask - Director (British, 65 years old, born November 1961)
Appointed 23 November 2005, Resigned 02 June 2006
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Resigned
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Jeffrey Lundgren - Director (American, 55 years old, born February 1971)
Appointed 17 February 2010, Resigned 03 June 2015
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Resigned
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Alexander Maddox - Director (British, 56 years old, born March 1970)
Appointed 09 September 2020, Resigned 28 February 2023
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Resigned
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Paul McMillan - Director (British, 53 years old, born April 1973)
Appointed 06 August 2013, Resigned 01 May 2018
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Resigned
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Christopher Miller - Director (United States, 61 years old, born November 1965)
Appointed 06 December 2010, Resigned 27 September 2012
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Resigned
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Diana Miller - Director (British, 76 years old, born December 1950)
Appointed 01 May 2018, Resigned 27 February 2020
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Resigned
|
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Adriano Mitri - Director (Italian/New Zealand, 60 years old, born February 1966)
Appointed 10 August 2006, Resigned 04 July 2008
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Resigned
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Srinivas Narayanan - Director (British, 36 years old, born July 1990)
Appointed 11 April 2025
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Active
|
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Christopher Patrick - Director (American, 59 years old, born March 1967)
Appointed 27 May 2005, Resigned 03 April 2006
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Resigned
|
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John Pool - Director (British, 88 years old, born November 1938)
Appointed 27 August 2009, Resigned 03 June 2015
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Resigned
|
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Mark Preston - Director (British, 66 years old, born February 1960)
Appointed 03 April 2018, Resigned 27 February 2020
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Resigned
|
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Christopher Rupp - Director (British, 58 years old, born March 1968)
Appointed 23 February 2006, Resigned 17 March 2008
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Resigned
|
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Stephen Staid - Director (American, 56 years old, born February 1970)
Appointed 28 March 2008, Resigned 02 June 2011
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Resigned
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Tomas Vetters - Director (Belgian, 33 years old, born March 1993)
Appointed 28 February 2023
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Active
|
|
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Philip Williamson - Director (British, 79 years old, born December 1947)
Appointed 09 December 2011, Resigned 03 June 2015
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Resigned
|
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Philip Williamson - Director (British, 79 years old, born December 1947)
Appointed 19 May 2016, Resigned 31 March 2018
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Resigned
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Clifford Chance Secretaries (Cca) Limited - Secretary
Appointed 04 July 2006, Resigned 23 September 2009
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Resigned
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Loviting Limited - Nominee Director
Appointed 03 March 2005, Resigned 27 May 2005
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Resigned
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Serjeants' Inn Nominees Limited - Nominee Director
Appointed 03 March 2005, Resigned 27 May 2005
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Resigned
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Sisec Limited - Nominee Secretary
Appointed 03 March 2005, Resigned 27 May 2005
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Resigned
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Tmf Corporate Administration Services Limited - Secretary
Appointed 23 September 2009, Resigned 31 July 2016
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Resigned
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