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Ornella Barra - Director (Monegasque, 73 years old, born December 1953)
Appointed 17 September 2012, Resigned 15 June 2015
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Resigned
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Mattia Caprioli - Director (Italian, 52 years old, born March 1974)
Appointed 17 September 2012, Resigned 29 July 2013
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Resigned
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Aidan Clare - Director (Irish, 60 years old, born July 1966)
Appointed 17 January 2011, Resigned 17 September 2012
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Resigned
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Aidan Clare - Director (Irish, 60 years old, born July 1966)
Appointed 25 August 2015, Resigned 22 February 2022
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Resigned
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Sergio D'angelo - Director (Italian, 49 years old, born August 1977)
Appointed 12 April 2007, Resigned 25 June 2009
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Resigned
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Sergio D'angelo - Director (Italian, 49 years old, born August 1977)
Appointed 17 September 2012, Resigned 29 July 2013
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Resigned
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Martin Delve - Director (British, 59 years old, born August 1967)
Appointed 25 June 2009, Resigned 17 September 2012
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Resigned
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Martin Delve - Director (British, 59 years old, born August 1967)
Appointed 25 August 2015, Resigned 06 February 2017
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Resigned
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Kate Drake - Director (British, 44 years old, born April 1982)
Appointed 22 February 2022, Resigned 26 September 2023
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Resigned
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Mathew Dunn - Director (British, 52 years old, born October 1974)
Appointed 23 July 2025
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Active
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George Fairweather - Director (British, 69 years old, born October 1957)
Appointed 17 September 2012, Resigned 25 August 2015
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Resigned
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Alexander Gourlay - Director (British, 67 years old, born December 1959)
Appointed 17 September 2012, Resigned 30 September 2013
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Resigned
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Omorlie Harris - Director (American, 49 years old, born June 1977)
Appointed 22 February 2022, Resigned 23 July 2025
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Resigned
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Clare Jennings - Director (British, 54 years old, born May 1972)
Appointed 22 December 2020, Resigned 31 December 2021
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Resigned
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Marco Kerschen - Director (Luxembourger, 52 years old, born February 1974)
Appointed 10 October 2023
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Active
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Henrik Kraft - Director (Danish, 52 years old, born January 1974)
Appointed 13 April 2007, Resigned 25 June 2009
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Resigned
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Adrian Levy - Director (British, 56 years old, born March 1970)
Appointed 19 March 2007, Resigned 12 April 2007
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Resigned
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Kathleen McCoy - Director (British, 66 years old, born October 1960)
Appointed 25 June 2009, Resigned 31 December 2010
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Resigned
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Mark Muller - Director (British, 62 years old, born May 1964)
Appointed 06 February 2017, Resigned 22 December 2020
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Resigned
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Ken Murphy - Director (Irish, 60 years old, born September 1966)
Appointed 30 September 2013, Resigned 25 August 2015
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Resigned
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Dominic Murphy - Director (British, 59 years old, born March 1967)
Appointed 17 September 2012, Resigned 29 July 2013
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Resigned
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Marco Pagni - Director (British, 64 years old, born January 1962)
Appointed 17 September 2012, Resigned 25 August 2015
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Resigned
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Stefano Pessina - Director (Monegasque, 85 years old, born June 1941)
Appointed 17 September 2012, Resigned 15 June 2015
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Resigned
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David Pudge - Director (British, 61 years old, born August 1965)
Appointed 19 March 2007, Resigned 12 April 2007
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Resigned
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Simon Roberts - Director (British, 55 years old, born January 1971)
Appointed 30 September 2013, Resigned 25 August 2015
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Resigned
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Frank Standish - Director (Irish, 63 years old, born December 1963)
Appointed 25 August 2015, Resigned 17 February 2026
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Resigned
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Frank Standish - Director (Irish, 63 years old, born December 1963)
Appointed 25 June 2009, Resigned 17 September 2012
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Resigned
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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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