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Robin Foreman - Director (British, 55 years old, born August 1971)
Appointed 25 January 2006, Resigned 31 December 2020
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Resigned
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Charles Gonszor - Director (British, 74 years old, born February 1952)
Appointed 25 January 2006, Resigned 21 June 2017
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Resigned
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Graham Heddle - Director (British, 59 years old, born October 1967)
Appointed 25 January 2006
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Active
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Peter Jacobs - Director (British, 64 years old, born September 1962)
Appointed 25 January 2006, Resigned 31 August 2017
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Resigned
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Adrian Levy - Director (British, 56 years old, born March 1970)
Appointed 12 January 2006, Resigned 25 January 2006
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Resigned
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Simon Lloyd - Director (British, 67 years old, born December 1959)
Appointed 25 January 2006, Resigned 10 May 2022
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Resigned
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Robert MacKenzie - Director (British, 54 years old, born May 1972)
Appointed 02 May 2007, Resigned 04 November 2011
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Resigned
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Merrick McKay - Director (Australian, 59 years old, born September 1967)
Appointed 25 January 2006, Resigned 31 May 2010
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Resigned
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Neel Mehta - Director (British, 50 years old, born July 1976)
Appointed 10 May 2022
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Active
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David Pudge - Nominee Director (British, 61 years old, born August 1965)
Appointed 12 January 2006, Resigned 25 January 2006
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Resigned
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Neil Wallace - Director (British, 60 years old, born November 1966)
Appointed 25 January 2006
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Active
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Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 12 January 2006, Resigned 25 January 2006
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Resigned
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