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Jose Duarte - Director (Portuguese, 58 years old, born February 1968)
Appointed 07 August 2017
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Active
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Alfred Grainger - Director (British, 73 years old, born August 1953)
Appointed 24 May 2007, Resigned 30 September 2010
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Resigned
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Linden Harris - Director (British, 64 years old, born April 1962)
Appointed 24 May 2007, Resigned 12 June 2008
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Resigned
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Adam Harris - Director (British, 59 years old, born August 1967)
Appointed 01 April 2011, Resigned 20 November 2012
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Resigned
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Clive Hay-Smith - Director (British, 69 years old, born September 1957)
Appointed 01 October 2010, Resigned 07 August 2017
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Resigned
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Paul Howarth - Director (British, 56 years old, born October 1970)
Appointed 07 March 2011, Resigned 30 May 2014
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Resigned
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Josephus Huijbregts - Director (Dutch, 62 years old, born January 1964)
Appointed 01 April 2010, Resigned 10 March 2011
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Resigned
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Adrian Levy - Director (British, 56 years old, born March 1970)
Appointed 02 April 2007, Resigned 24 May 2007
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Resigned
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Jacqueline Millar - Director (British, 64 years old, born March 1962)
Appointed 24 May 2007, Resigned 13 March 2009
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Resigned
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Mary O'connor - Director (Irish, 61 years old, born February 1965)
Appointed 08 September 2008, Resigned 31 March 2011
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Resigned
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David Pudge - Director (British, 61 years old, born August 1965)
Appointed 02 April 2007, Resigned 24 May 2007
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Resigned
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Johannes Stoop - Director (Dutch, 60 years old, born June 1966)
Appointed 24 May 2007, Resigned 15 March 2010
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Resigned
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Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 02 April 2007, Resigned 30 January 2009
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Resigned
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Rickerbys Llp - Secretary
Appointed 16 May 2012, Resigned 22 June 2012
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Resigned
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