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Ronald Bell - Director (British, 70 years old, born June 1956)
Appointed 05 February 2008, Resigned 12 June 2009
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Resigned
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Rodrigo Galvao - Director (Brazilian, 53 years old, born May 1973)
Appointed 05 February 2008, Resigned 11 May 2011
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Resigned
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David Hudaly - Director (British, 69 years old, born April 1957)
Appointed 17 March 2008, Resigned 31 January 2012
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Resigned
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Eric Kump - Director (American, 56 years old, born April 1970)
Appointed 05 February 2008, Resigned 10 June 2008
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Resigned
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Adrian Levy - Director (British, 56 years old, born March 1970)
Appointed 16 January 2008, Resigned 05 February 2008
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Resigned
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Fiona Morgan - Director (British, 62 years old, born October 1964)
Appointed 29 February 2012, Resigned 27 December 2013
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Resigned
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Andrew Morris - Director (British, 61 years old, born November 1965)
Appointed 17 March 2008, Resigned 30 November 2011
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Resigned
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Nilesh Pandya - Director (British, 55 years old, born January 1971)
Appointed 27 November 2020
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Active
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David Pudge - Director (British, 61 years old, born August 1965)
Appointed 16 January 2008, Resigned 05 February 2008
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Resigned
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Tom Riall - Director (British, 66 years old, born April 1960)
Appointed 08 May 2017, Resigned 16 August 2024
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Resigned
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William Robson - Director (British, 63 years old, born January 1963)
Appointed 29 February 2012, Resigned 31 July 2017
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Resigned
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Terence Scicluna - Director (British, 69 years old, born September 1957)
Appointed 30 January 2014, Resigned 31 March 2017
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Resigned
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Mohammed Shafi Khan - Director (British, 52 years old, born August 1974)
Appointed 16 October 2017, Resigned 05 April 2019
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Resigned
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Richard Smith - Director (British, 69 years old, born May 1957)
Appointed 01 July 2010, Resigned 30 November 2013
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Resigned
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Richard Storah - Director (British, 49 years old, born June 1977)
Appointed 05 April 2019
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Active
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Matthew Turner - Director (British, 63 years old, born November 1963)
Appointed 05 February 2008, Resigned 11 May 2011
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Resigned
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Lindsey Walker - Director (British, 65 years old, born July 1961)
Appointed 06 May 2011, Resigned 31 December 2011
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Resigned
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Stephen Williams - Director (British, 57 years old, born October 1969)
Appointed 06 May 2011, Resigned 31 July 2017
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Resigned
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Clifford Chance Secretaries Limited - Secretary
Appointed 16 January 2008, Resigned 13 August 2008
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Resigned
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