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Robin Baker - Director
(British, 75 years old, born May 1951)
Appointed 12 June 2007, Resigned 28 February 2008
|
Resigned
|
|
|
Mignon Clarke-Whelan - Director
(British, 55 years old, born May 1971)
Appointed 31 July 2014, Resigned 01 October 2018
|
Resigned
|
|
|
Andreas Demosthenous - Director
(British, 56 years old, born November 1970)
Appointed 22 March 2017, Resigned 01 March 2018
|
Resigned
|
|
|
Mark Filer - Director
(British, 59 years old, born June 1967)
Appointed 04 May 2011, Resigned 07 April 2017
|
Resigned
|
|
|
Daniel Fisher - Director
(American, 66 years old, born February 1960)
Appointed 15 May 2012, Resigned 31 July 2014
|
Resigned
|
|
|
Ioannis Kyriakopoulos - Director
(British, 52 years old, born June 1974)
Appointed 26 March 2019
|
Active
|
|
|
Adrian Levy - Director
(British, 56 years old, born March 1970)
Appointed 19 March 2007, Resigned 12 June 2007
|
Resigned
|
|
|
Sunil Masson - Director
(British, 55 years old, born November 1971)
Appointed 26 October 2007, Resigned 04 May 2011
|
Resigned
|
|
|
David Pudge - Director
(British, 61 years old, born August 1965)
Appointed 19 March 2007, Resigned 12 June 2007
|
Resigned
|
|
|
Ruth Samson - Director
(British, 54 years old, born November 1972)
Appointed 12 June 2007, Resigned 04 May 2011
|
Resigned
|
|
|
Jean-Christophe Schroeder - Director
(French, 57 years old, born September 1969)
Appointed 27 February 2008, Resigned 15 May 2012
|
Resigned
|
|
|
Robert Sutton - Director
(American, 48 years old, born February 1978)
Appointed 01 October 2018, Resigned 26 March 2019
|
Resigned
|
|
|
Daniel Wynne - Director
(British, 56 years old, born September 1970)
Appointed 01 March 2018
|
Active
|
|
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Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 19 March 2007, Resigned 12 June 2007
|
Resigned
|
|
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Wilmington Trust Sp Services (London) Limited - Secretary
Appointed 12 June 2007
|
Active
|
|
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Wilmington Trust Sp Services (London) Limited - Director
Appointed 12 June 2007
|
Active
|
