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Bertrand Defoort - Director (French, 44 years old, born June 1982)
Appointed 15 September 2022, Resigned 31 March 2023
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Resigned
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Michael Dixon - Director (British, 58 years old, born July 1968)
Appointed 01 October 2014, Resigned 01 July 2017
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Resigned
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Stephen Ibbotson - Director (British, 67 years old, born May 1959)
Appointed 15 March 2019, Resigned 31 August 2022
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Resigned
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Adrian Levy - Director (British, 56 years old, born March 1970)
Appointed 13 July 2007, Resigned 23 August 2007
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Resigned
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Paul Nixon - Director (British, 55 years old, born August 1971)
Appointed 01 April 2009, Resigned 01 October 2014
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Resigned
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Kurt Ogden - Director (American, 58 years old, born October 1968)
Appointed 21 July 2017, Resigned 31 March 2023
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Resigned
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John Pehrson - Director (American, 51 years old, born September 1975)
Appointed 21 July 2017, Resigned 31 March 2023
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Resigned
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Richard Phillipson - Director (British, 58 years old, born October 1968)
Appointed 01 October 2014, Resigned 31 March 2023
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Resigned
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David Pudge - Director (British, 61 years old, born August 1965)
Appointed 13 July 2007, Resigned 23 August 2007
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Resigned
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Thomas Riordan - Director (American, 76 years old, born January 1950)
Appointed 23 August 2007, Resigned 30 September 2014
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Resigned
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Andrew Ross - Director (Us Citizen, 65 years old, born April 1961)
Appointed 23 August 2007, Resigned 01 October 2014
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Resigned
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Timothy Southgate - Director (British, 53 years old, born November 1973)
Appointed 31 March 2023
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Active
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Russell Stolle - Director (American, 64 years old, born April 1962)
Appointed 21 July 2017, Resigned 15 March 2019
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Resigned
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Simon Turner - Director (British, 63 years old, born September 1963)
Appointed 01 October 2014, Resigned 01 July 2021
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Resigned
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Kwan Yu - Director (British, 73 years old, born December 1953)
Appointed 31 March 2023
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Active
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Kwan Yu - Director (British, 74 years old, born August 1952)
Appointed 31 March 2023
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Active
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Clifford Chance Secretaries Limited - Secretary
Appointed 13 July 2007, Resigned 20 October 2009
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Resigned
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Tmf Corporate Administration Services Limited - Secretary
Appointed 20 October 2009, Resigned 01 October 2014
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Resigned
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