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James Barrington-Brown - Director (British, 65 years old, born August 1961)
Appointed 17 November 2006, Resigned 22 April 2010
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Resigned
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David Brown - Director (American, 72 years old, born February 1954)
Appointed 31 July 2014, Resigned 28 January 2019
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Resigned
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Kevin Carney - Director (American, 62 years old, born March 1964)
Appointed 31 July 2014, Resigned 30 June 2018
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Resigned
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Christina Clohecy - Director (American, 53 years old, born December 1973)
Appointed 15 May 2019
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Active
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Gary Dannatt - Director (British, 55 years old, born April 1971)
Appointed 22 April 2010, Resigned 31 July 2014
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Resigned
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Miranda Davy - Director (British, 61 years old, born August 1965)
Appointed 17 November 2006, Resigned 22 April 2010
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Resigned
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Jennifer Lada - Director (American, 53 years old, born November 1973)
Appointed 01 July 2018, Resigned 01 April 2019
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Resigned
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Jennifer Lada - Director (American, 53 years old, born November 1973)
Appointed 01 July 2018, Resigned 01 April 2019
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Resigned
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Mark Livingstone - Director (British, 60 years old, born November 1966)
Appointed 22 April 2010, Resigned 31 July 2014
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Resigned
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Matthew McClure - Director (American, 56 years old, born March 1970)
Appointed 31 July 2014, Resigned 01 April 2019
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Resigned
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James Moore - Director (British, 50 years old, born April 1976)
Appointed 17 November 2006, Resigned 31 July 2014
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Resigned
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Jeffrey Neace - Director (American, 57 years old, born September 1969)
Appointed 29 January 2019
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Active
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Michael O'regan - Director (British, 79 years old, born August 1947)
Appointed 17 November 2006, Resigned 22 April 2010
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Resigned
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Sharon Rowlands - Director (American, 68 years old, born September 1958)
Appointed 15 May 2019
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Active
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Bird & Bird Company Secretaries Limited - Secretary
Appointed 19 January 2015
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Active
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