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Anthony Brown - Director (British, 53 years old, born February 1973)
Appointed 01 July 2020, Resigned 30 June 2022
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Resigned
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Kenneth Cockburn - Director (British, 74 years old, born November 1952)
Appointed 01 December 2005, Resigned 30 June 2011
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Resigned
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Nicholas Daraviras - Director (American, 53 years old, born October 1973)
Appointed 22 November 2005, Resigned 28 February 2014
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Resigned
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Craig Doel - Director (New Zealander, 59 years old, born June 1967)
Appointed 05 April 2017, Resigned 30 June 2020
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Resigned
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Erika Fortenberry - Director (American, 56 years old, born September 1970)
Appointed 20 January 2014, Resigned 05 April 2017
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Resigned
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Lynne Gilder - Director (British, 49 years old, born May 1977)
Appointed 24 May 2012, Resigned 06 October 2017
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Resigned
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William Hamilton - Director (British, 78 years old, born December 1948)
Appointed 01 December 2005, Resigned 23 June 2009
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Resigned
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Taku Hattori - Director (Japanese, 52 years old, born January 1974)
Appointed 15 May 2024
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Active
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David Kemp - Director (British, 58 years old, born February 1968)
Appointed 01 December 2005, Resigned 22 September 2015
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Resigned
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David Laxton - Director (American, 76 years old, born February 1950)
Appointed 22 November 2005, Resigned 28 February 2014
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Resigned
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Robert Lee - Director (British, 70 years old, born June 1956)
Appointed 01 December 2005, Resigned 31 May 2012
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Resigned
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Michael Medine - Director (British, 44 years old, born August 1982)
Appointed 05 April 2017, Resigned 02 March 2018
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Resigned
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Masaki Nakagaki - Director (Japanese, 57 years old, born March 1969)
Appointed 20 December 2022, Resigned 15 May 2024
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Resigned
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Daniel O'leary - Director (American, 71 years old, born August 1955)
Appointed 01 December 2005, Resigned 05 April 2017
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Resigned
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Ordella Rebello - Director (Indian, 48 years old, born January 1978)
Appointed 13 February 2018, Resigned 20 December 2022
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Resigned
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Paul Richards - Director (Scottish, 46 years old, born May 1980)
Appointed 02 July 2020, Resigned 20 December 2022
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Resigned
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Dechert Nominees Limited - Director
Appointed 06 July 2005, Resigned 22 November 2005
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Resigned
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Dechert Secretaries Limited - Secretary
Appointed 06 July 2005, Resigned 22 November 2005
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Resigned
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Jordan Company Secretaries Limited - Secretary
Appointed 05 July 2007, Resigned 21 June 2016
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Resigned
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