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Ornella Barra - Director
(Italian, 73 years old, born December 1953)
Appointed 29 May 2008, Resigned 24 November 2009
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Resigned
|
|
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Mattia Caprioli - Director
(Italian, 52 years old, born March 1974)
Appointed 29 May 2008, Resigned 24 November 2009
|
Resigned
|
|
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Aidan Clare - Director
(Irish, 60 years old, born July 1966)
Appointed 17 January 2011, Resigned 22 February 2022
|
Resigned
|
|
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Sergio D'angelo - Director
(Italian, 49 years old, born August 1977)
Appointed 12 April 2007, Resigned 24 November 2009
|
Resigned
|
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|
Martin Delve - Director
(British, 59 years old, born August 1967)
Appointed 24 November 2009, Resigned 06 February 2017
|
Resigned
|
|
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Kate Drake - Director
(British, 44 years old, born April 1982)
Appointed 22 February 2022, Resigned 26 September 2023
|
Resigned
|
|
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Stephen Duncan - Director
(British, 75 years old, born January 1951)
Appointed 29 May 2008, Resigned 24 November 2009
|
Resigned
|
|
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George Fairweather - Director
(British, 69 years old, born October 1957)
Appointed 29 May 2008, Resigned 24 November 2009
|
Resigned
|
|
|
Alexander Gourlay - Director
(British, 67 years old, born December 1959)
Appointed 29 January 2009, Resigned 24 November 2009
|
Resigned
|
|
|
Omorlie Harris - Director
(American, 49 years old, born June 1977)
Appointed 22 February 2022
|
Active
|
|
|
Andrew Hornby - Director
(British, 59 years old, born January 1967)
Appointed 01 July 2009, Resigned 24 November 2009
|
Resigned
|
|
|
Clare Jennings - Director
(British, 54 years old, born May 1972)
Appointed 13 July 2020, Resigned 31 December 2021
|
Resigned
|
|
|
Marco Kerschen - Director
(Luxembourger, 52 years old, born February 1974)
Appointed 10 October 2023
|
Active
|
|
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Henrik Kraft - Director
(Danish, 52 years old, born January 1974)
Appointed 13 April 2007, Resigned 29 May 2008
|
Resigned
|
|
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Adrian Levy - Director
(British, 56 years old, born March 1970)
Appointed 19 March 2007, Resigned 12 April 2007
|
Resigned
|
|
|
Kathleen McCoy - Director
(British, 66 years old, born October 1960)
Appointed 24 November 2009, Resigned 31 December 2010
|
Resigned
|
|
|
Mark Muller - Director
(British, 62 years old, born May 1964)
Appointed 06 February 2017, Resigned 13 July 2020
|
Resigned
|
|
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Dominic Murphy - Director
(British, 59 years old, born March 1967)
Appointed 29 May 2008, Resigned 24 November 2009
|
Resigned
|
|
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Marco Pagni - Director
(British, 64 years old, born January 1962)
Appointed 29 May 2008, Resigned 24 November 2009
|
Resigned
|
|
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Stefano Pessina - Director
(Italian, 85 years old, born June 1941)
Appointed 29 May 2008, Resigned 24 November 2009
|
Resigned
|
|
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David Pudge - Director
(British, 61 years old, born August 1965)
Appointed 19 March 2007, Resigned 12 April 2007
|
Resigned
|
|
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Frank Standish - Director
(Irish, 63 years old, born December 1963)
Appointed 24 November 2009
|
Active
|
|
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Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 19 March 2007, Resigned 16 April 2008
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Resigned
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