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Inderjit Dehal - Director (British, 58 years old, born October 1968)
Appointed 08 September 2017, Resigned 28 October 2025
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Resigned
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Andrew Fitzmaurice - Director (British, 66 years old, born October 1960)
Appointed 02 March 2012
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Active
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David Fudge - Director (British, 61 years old, born August 1965)
Appointed 13 May 2008, Resigned 02 July 2008
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Resigned
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Graeme Halder - Director (British, 64 years old, born December 1962)
Appointed 02 March 2012, Resigned 26 September 2018
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Resigned
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Jack Hennessy - Director (Australian, 57 years old, born February 1969)
Appointed 02 July 2008, Resigned 01 September 2017
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Resigned
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Kosmas Kalliarekos - Director (Usa / Greek, 61 years old, born January 1965)
Appointed 02 July 2008, Resigned 01 September 2017
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Resigned
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Alan Kelsey - Director (British, 77 years old, born April 1949)
Appointed 02 March 2012, Resigned 01 September 2017
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Resigned
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Adrian Levy - Director (British, 56 years old, born March 1970)
Appointed 13 May 2008, Resigned 02 July 2008
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Resigned
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Mark Orrow-Whiting - Director (British, 57 years old, born December 1969)
Appointed 08 September 2017, Resigned 02 October 2023
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Resigned
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Victoria Phelps-Gill - Director (British, 49 years old, born June 1977)
Appointed 01 May 2025
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Active
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Antonius Van Vilsteren - Director (Dutch, 56 years old, born June 1970)
Appointed 26 September 2018, Resigned 04 April 2025
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Resigned
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Clifford Chance Secretaries Limited - Secretary
Appointed 13 May 2008, Resigned 02 July 2008
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Resigned
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Dye & Durham Secretarial Limited - Secretary
Appointed 15 November 2019, Resigned 30 June 2023
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Resigned
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