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Iain Bond - Director (British, 62 years old, born July 1964)
Appointed 21 July 2009, Resigned 07 October 2014
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Resigned
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Christopher Gill - Director (British, 69 years old, born December 1957)
Appointed 18 April 2012, Resigned 07 December 2021
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Resigned
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Edward Glover - Director (British, 73 years old, born July 1953)
Appointed 28 January 2008, Resigned 29 June 2011
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Resigned
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David Hudson - Director (Canadian, 48 years old, born October 1978)
Appointed 16 March 2020, Resigned 21 September 2020
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Resigned
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David Hudson - Director (Canadian, 48 years old, born October 1978)
Appointed 21 September 2020, Resigned 28 July 2022
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Resigned
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Christopher Huxtable - Director (British, 62 years old, born September 1964)
Appointed 10 December 2010, Resigned 31 July 2020
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Resigned
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Stuart Jackson - Director (British, 52 years old, born January 1974)
Appointed 16 March 2020, Resigned 31 July 2020
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Resigned
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Stuart Jackson - Director (British, 52 years old, born January 1974)
Appointed 16 April 2024
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Active
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Andreas Katsaros - Director (German, 58 years old, born December 1968)
Appointed 25 August 2011
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Active
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Adrian Levy - Director (British, 56 years old, born March 1970)
Appointed 14 December 2007, Resigned 28 January 2008
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Resigned
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Paul MacKey - Director (Irish, 67 years old, born June 1959)
Appointed 28 January 2008, Resigned 29 September 2010
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Resigned
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David Pudge - Director (British, 61 years old, born August 1965)
Appointed 14 December 2007, Resigned 28 January 2008
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Resigned
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Timothy Thorp - Director (British, 62 years old, born October 1964)
Appointed 28 January 2008, Resigned 31 July 2024
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Resigned
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Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 14 December 2007, Resigned 28 January 2008
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Resigned
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