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Aidan Clare - Director
(Irish, 60 years old, born July 1966)
Appointed 17 January 2011, 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 16 April 2007, Resigned 25 June 2009
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Resigned
|
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Martin Delve - Director
(British, 59 years old, born August 1967)
Appointed 25 June 2009, 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
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Active
|
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Omorlie Harris - Director
(American, 49 years old, born June 1977)
Appointed 22 February 2022
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Active
|
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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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Henrik Kraft - Director
(Danish, 52 years old, born January 1974)
Appointed 16 April 2007, Resigned 25 June 2009
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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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Frank Standish - Director
(Irish, 63 years old, born December 1963)
Appointed 25 June 2009
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Active
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Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 16 April 2007, Resigned 16 April 2008
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Resigned
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