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Robin Arnold - Director (British, 76 years old, born February 1950)
Appointed 19 February 2009, Resigned 30 September 2013
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Resigned
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Simon Carter - Director (British, 51 years old, born September 1975)
Appointed 26 May 2015
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Active
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Tonianne Dwyer - Director (Australian, 64 years old, born September 1962)
Appointed 01 May 2008, Resigned 16 April 2010
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Resigned
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David Gavaghan - Director (British, 67 years old, born August 1959)
Appointed 10 May 2010, Resigned 16 February 2012
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Resigned
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Anthony Gill - Director (British, 61 years old, born November 1965)
Appointed 31 March 2015, Resigned 09 May 2016
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Resigned
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Maxwell James - Director (British, 59 years old, born January 1967)
Appointed 25 May 2012, Resigned 27 June 2016
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Resigned
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Adrian Levy - Director (British, 56 years old, born March 1970)
Appointed 20 August 2007, Resigned 21 September 2007
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Resigned
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David Pudge - Director (British, 61 years old, born August 1965)
Appointed 20 August 2007, Resigned 21 September 2007
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Resigned
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Rajesh Shah - Director (British, 54 years old, born October 1972)
Appointed 09 May 2016
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Active
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Nicholas Shattock - Director (British, 67 years old, born October 1959)
Appointed 21 September 2007, Resigned 24 March 2011
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Resigned
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Richard Stearn - Director (British, 58 years old, born August 1968)
Appointed 01 August 2012, Resigned 31 March 2015
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Resigned
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Rebecca Worthington - Director (British, 55 years old, born October 1971)
Appointed 21 September 2007, Resigned 31 October 2012
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Resigned
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Adrian Wyatt - Director (British, 78 years old, born January 1948)
Appointed 20 March 2008, Resigned 25 May 2012
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Resigned
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Clifford Chance Secretaries Limited - Secretary
Appointed 20 August 2007, Resigned 21 September 2007
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Resigned
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