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Geoffrey Baldock - Director (British, 57 years old, born December 1967)
Accountant - Appointed 22 April 2010, Resigned 23 July 2015
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Resigned
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Simon Begg - Director (British, 50 years old, born August 1974)
Investment Professional - Appointed 03 October 2012, Resigned 13 July 2017
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Resigned
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Hyman Bielsky - Director (United States, 70 years old, born April 1954)
None - Appointed 16 August 2011, Resigned 02 April 2015
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Resigned
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Hyman Bielsky - Director (United States, 70 years old, born April 1954)
Director - Appointed 28 August 2008, Resigned 01 May 2009
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Resigned
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Stephen Brain - Director (British, 70 years old, born April 1954)
Director - Appointed 18 June 2008, Resigned 17 September 2014
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Resigned
|
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Klaus Buchborn-Klos - Director (German, 65 years old, born May 1959)
Company Director - Appointed 12 June 2014, Resigned 02 April 2015
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Resigned
|
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Helen Copestick - Director (British, 49 years old, born February 1975)
Group General Counsel - Appointed 11 March 2022
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Active
|
|
Mark De Venecia - Director (Philippine, 51 years old, born June 1973)
Principal Private Equity - Appointed 25 April 2008, Resigned 26 January 2011
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Resigned
|
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Iain Dye - Director (British, 73 years old, born October 1951)
Company Director - Appointed 23 January 2013, Resigned 05 November 2015
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Resigned
|
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Jose Ferreira Duarte - Director (Portuguese, 67 years old, born June 1957)
Director - Appointed 18 June 2008, Resigned 22 February 2012
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Resigned
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Michael Greenwood - Director (British, 59 years old, born August 1965)
Chartered Accountant - Appointed 02 April 2015, Resigned 10 February 2017
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Resigned
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Andrew Griffith - Director (British, 56 years old, born March 1968)
Director - Appointed 10 February 2017
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Active
|
|
Darren Hall - Director (British, 58 years old, born October 1966)
None - Appointed 16 August 2011, Resigned 22 February 2012
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Resigned
|
|
Bert Janssens - Director (Belgian, 48 years old, born April 1976)
Investment Professional - Appointed 01 May 2009, Resigned 23 July 2015
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Resigned
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Andrew Jones - Director (British, 60 years old, born July 1964)
Director - Appointed 18 June 2008, Resigned 31 March 2010
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Resigned
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Adrian Levy - Director (British, 54 years old, born March 1970)
Solicitor - Appointed 26 March 2008, Resigned 25 April 2008
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Resigned
|
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Hauke Luebben - Director (German, 48 years old, born January 1976)
None - Appointed 23 March 2011, Resigned 01 July 2013
|
Resigned
|
|
Juan Manrique Alonso - Director (Spanish, 59 years old, born July 1965)
Director - Appointed 18 June 2008, Resigned 22 February 2012
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Resigned
|
|
Philippe Mauguy - Director (French, 64 years old, born December 1960)
Company Director - Appointed 01 January 2014, Resigned 02 July 2020
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Resigned
|
|
Swagatam Mukerji - Director (British, 63 years old, born February 1961)
Director - Appointed 16 June 2010, Resigned 12 June 2014
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Resigned
|
|
Charles Myers - Director (American, 47 years old, born February 1977)
Private Equity Investor - Appointed 02 July 2008, Resigned 01 May 2009
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Resigned
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|
Meine Oldersma - Director (Dutch, 65 years old, born March 1959)
Director - Appointed 02 July 2020, Resigned 01 February 2021
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Resigned
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|
David Pudge - Director (British, 59 years old, born August 1965)
Solicitor - Appointed 26 March 2008, Resigned 25 April 2008
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Resigned
|
|
Henry Schacht - Director (American, 90 years old, born October 1934)
Company Director - Appointed 12 June 2014, Resigned 13 July 2017
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Resigned
|
|
Jan Van Der Zanden - Director (British, 66 years old, born December 1958)
Director - Appointed 25 March 2021, Resigned 21 February 2022
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Resigned
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Erwin Wieffering - Director (Dutch, 52 years old, born October 1972)
Director - Appointed 01 February 2021
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Active
|
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Peter Wilson - Director (British, 57 years old, born July 1967)
Investment Director - Appointed 25 April 2008, Resigned 05 September 2012
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Resigned
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Clifford Chance Secretaries Limited - Secretary
Appointed 26 March 2008, Resigned 25 April 2008
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Resigned
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