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Charles Caminada - Director
(British, 69 years old, born October 1957)
Appointed 10 January 2006, Resigned 28 June 2012
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Resigned
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Alan Hall - Director
(British, 74 years old, born October 1952)
Appointed 28 June 2012, Resigned 28 April 2016
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Resigned
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Robert Lawes - Director
(British, 59 years old, born June 1967)
Appointed 10 January 2006, Resigned 25 May 2016
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Resigned
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Adrian Levy - Director
(British, 56 years old, born March 1970)
Appointed 18 October 2005, Resigned 10 January 2006
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Resigned
|
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Nicholas Lewis - Director
(British, 71 years old, born October 1955)
Appointed 08 September 2015
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Active
|
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David Maloney - Director
(British, 71 years old, born September 1955)
Appointed 28 March 2006, Resigned 28 June 2012
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Resigned
|
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Simon Pearce - Director
(British, 66 years old, born September 1960)
Appointed 10 January 2006, Resigned 30 November 2007
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Resigned
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David Pudge - Nominee Director
(British, 61 years old, born August 1965)
Appointed 18 October 2005, Resigned 10 January 2006
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Resigned
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Richard Rothkopf - Director
(American, 81 years old, born January 1945)
Appointed 16 March 2006
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Active
|
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Peter Scott - Director
(British, 79 years old, born March 1947)
Appointed 08 September 2015
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Active
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Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 18 October 2005, Resigned 10 January 2006
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Resigned
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