|
|
Geoffrey Baldock - Director (British, 59 years old, born December 1967)
Appointed 22 April 2010, Resigned 09 January 2018
|
Resigned
|
|
|
Stephen Brain - Director (British, 72 years old, born April 1954)
Appointed 18 June 2008, Resigned 12 June 2014
|
Resigned
|
|
|
Klaus Buchborn-Klos - Director (German, 67 years old, born May 1959)
Appointed 12 June 2014, Resigned 02 April 2015
|
Resigned
|
|
|
Helen Copestick - Director (British, 51 years old, born March 1975)
Appointed 11 March 2022
|
Active
|
|
|
Mark De Venecia - Director (Philippine, 53 years old, born June 1973)
Appointed 25 April 2008, Resigned 02 July 2008
|
Resigned
|
|
|
John Ferguson - Director (British, 72 years old, born July 1954)
Appointed 18 June 2008, Resigned 26 January 2011
|
Resigned
|
|
|
Michael Greenwood - Director (British, 61 years old, born August 1965)
Appointed 02 April 2015, Resigned 10 February 2017
|
Resigned
|
|
|
Andrew Griffith - Director (British, 58 years old, born March 1968)
Appointed 10 February 2017
|
Active
|
|
|
Andrew Jones - Director (British, 62 years old, born July 1964)
Appointed 18 June 2008, Resigned 31 March 2010
|
Resigned
|
|
|
Adrian Levy - Director (British, 56 years old, born March 1970)
Appointed 26 March 2008, Resigned 25 April 2008
|
Resigned
|
|
|
Philippe Mauguy - Director (French, 66 years old, born December 1960)
Appointed 12 June 2014, Resigned 12 June 2014
|
Resigned
|
|
|
Philippe Mauguy - Director (French, 66 years old, born December 1960)
Appointed 01 January 2014, Resigned 02 July 2020
|
Resigned
|
|
|
Swagatam Mukerji - Director (British, 65 years old, born February 1961)
Appointed 16 June 2010, Resigned 12 June 2014
|
Resigned
|
|
|
Meine Oldersma - Director (Dutch, 67 years old, born March 1959)
Appointed 02 July 2020, Resigned 01 February 2021
|
Resigned
|
|
|
David Pudge - Director (British, 61 years old, born August 1965)
Appointed 26 March 2008, Resigned 25 April 2008
|
Resigned
|
|
|
Jan Van Der Zanden - Director (British, 68 years old, born December 1958)
Appointed 25 March 2021, Resigned 21 February 2022
|
Resigned
|
|
|
Erwin Wieffering - Director (Dutch, 54 years old, born October 1972)
Appointed 01 February 2021
|
Active
|
|
|
Peter Wilson - Director (British, 59 years old, born July 1967)
Appointed 25 April 2008, Resigned 02 July 2008
|
Resigned
|
|
|
Clifford Chance Secretaries Limited - Secretary
Appointed 26 March 2008, Resigned 25 April 2008
|
Resigned
|