Current Director: LORNE RUPERT SOMERVILLE ( DOB: Nov-1963   From: Aug-2018  )

Current Director: FREDERICK INGLIS WATT ( DOB: Sep-1960   From: Sep-2008  )

Current Director: KENNETH JOHN MACDONALD YOUNG ( DOB: Dec-1973   From: Apr-2016  )

Current Secretary: CATRIN OLWEN NERYS BRAYSHAW (   From: Mar-2023  )

Resigned Director: MARC BOUGHTON ( DOB: Feb-1964   From: Dec-2014   To: Feb-2017  )

Resigned Director: HUGH ALEXANDER BRIGGS ( DOB: Sep-1968   From: Jun-2005   To: Jul-2008  )

Resigned Director: GRAHAM ROBERT CHARLES BROOKE ( DOB: Dec-1970   From: Mar-2006   To: Sep-2008  )

Resigned Director: NICHOLAS JAMES CLARRY ( DOB: Mar-1972   From: Jun-2005   To: Jul-2008  )

Resigned Director: ANTHONY GORMAN CLINCH ( DOB: Sep-1947   From: Dec-2003   To: Aug-2008  )

Resigned Director: GEERT DUYCK ( DOB: Feb-1964   From: Dec-2003   To: Jun-2005  )

Resigned Director: JONATHAN PHILIP FEUER ( DOB: Jul-1962   From: Dec-2003   To: Nov-2014  )

Resigned Director: ANTHONY PETER FOBEL ( DOB: Jul-1965   From: Dec-2003   To: Jun-2005  )

Resigned Director: MARK ALAIN ROSS GRIZZELLE ( DOB: Jun-1956   From: Dec-2003   To: Mar-2016  )

Resigned Director: ROBERT DAVID HILL ( DOB: May-1972   From: Jun-2005   To: Sep-2008  )

Resigned Director: ROBIN PEVERIL HOOPER ( DOB: Jul-1973   From: Jun-2005   To: Sep-2008  )

Resigned Director: JONATHAN RUSSELL KAYE (   From: Mar-2006   To: Oct-2006  )

Resigned Director: STEVEN KOLTES (   From: Dec-2003   To: Jul-2008  )

Resigned Director: MATTHEW ROBERT LAYTON ( DOB: Feb-1961   From: Apr-2003   To: Jul-2003  )

Resigned Director: LAUREN ELIZABETH LIVINGSTON ( DOB: Feb-1981   From: Mar-2023   To: Dec-2023  )

Resigned Director: ROBERT RICHARD LUCAS ( DOB: Aug-1962   From: Dec-2003   To: Mar-2023  )

Resigned Director: ALEXANDER DONALD MCKENZIE (   From: Dec-2003   To: Apr-2008  )

Resigned Director: BRUCE HARDY MCLAIN ( DOB: Sep-1952   From: Dec-2003   To: Jul-2008  )

Resigned Director: DAVID GORDON MILNE ( DOB: Jun-1959   From: Dec-2003   To: Sep-2008  )

Resigned Director: STEFAN MARIA JOZEF GERMANUS OOSTVOGELS ( DOB: Apr-1962   From: Jul-2003   To: Jan-2004  )

Resigned Director: IAIN MICHAEL PARHAM (   From: Dec-2003   To: Feb-2008  )

Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965   From: Apr-2003   To: Jul-2003  )

Resigned Director: DELPHINE MARGUERITE GABRIELLE TEMPE (   From: Jul-2003   To: Jan-2004  )

Resigned Director: HELENE MICHELLE THOMAS ( DOB: Jul-1968   From: Mar-2023   To: Dec-2023  )

Resigned Director: PETER TORNQUIST ( DOB: Mar-1953   From: Dec-2003   To: Jun-2005  )

Resigned Director: SOREN VESTERGAARD-POULSEN ( DOB: Jul-1969   From: Jan-2020   To: Mar-2023  )

Resigned Director: STEPHEN JOHN VINEBURG ( DOB: Nov-1956   From: Sep-2008   To: May-2014  )

Resigned Director: FREDERICK INGLIS WATT ( DOB: Sep-1960   From: Sep-2008   To: Mar-2023  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: Apr-2003   To: Oct-2010  )

Resigned Secretary: LAUREN LIVINGSTON (   From: Jan-2015   To: Mar-2023  )

Resigned Secretary: RICHARD PERRIS (   From: Oct-2010   To: Jan-2015  )

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