| STACEY, Christopher Norman |
Director |
19 Oct 2026 |
|
| GOLDSMITH, Peter Henry, Lord |
Director |
1 Sep 2025 |
|
| TUNSTALL, Emma |
Director |
16 Apr 2025 |
|
| JEFFERY, Ian |
Director |
25 Oct 2022 |
|
| SMITH, Deborah |
Director |
25 Oct 2022 |
|
| GOLDSMITH, James Daniel |
Director |
2 Jul 2019 |
|
| REHAL-WILDE, Emma |
Director |
23 Apr 2019 |
|
| WATTS, Gemma Louise |
Director |
23 Oct 2018 |
|
| ATKINSON, Richard |
Director |
22 Oct 2024 |
7 Oct 2025 |
| DOUGLAS, Alasdair Ferguson |
Director |
15 Jun 2016 |
1 Sep 2025 |
| EMMERSON, Nick |
Director |
24 Oct 2023 |
22 Oct 2024 |
| LAY, Robert Charles |
Director |
24 Oct 2017 |
22 Oct 2024 |
| SHUJA, Lubna |
Director |
25 Oct 2022 |
24 Oct 2023 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
Corporate-Secretary |
18 Nov 2009 |
8 Sep 2023 |
| PARKS, Caroline |
Director |
16 Jul 2014 |
25 Oct 2022 |
| TENNANT, Paul |
Director |
3 Jul 2018 |
31 Dec 2021 |
| GREENE, David Michael |
Director |
20 Oct 2020 |
1 Nov 2021 |
| DAVIS, Simon Ward |
Director |
2 Jul 2019 |
20 Oct 2020 |
| BROWN, Stephen Barnett |
Director |
15 Jul 2013 |
22 Oct 2019 |
| JOHNSON, Steven |
Director |
20 Jul 2011 |
10 Oct 2019 |
| BLACKLAWS, Christina |
Director |
25 Oct 2016 |
5 Jul 2019 |
| KARAVADRA, Sejal |
Director |
18 Jul 2012 |
23 Oct 2018 |
| BACH, William Stephen Goulden, Lord |
Director |
18 Jul 2012 |
23 Oct 2018 |
| EGAN, Joseph Bernard |
Director |
24 Oct 2017 |
3 Jul 2018 |
| PATRICK, Nicolas Alexander |
Director |
16 Jul 2014 |
24 Apr 2018 |
| DUNN, Tom |
Director |
16 Jul 2014 |
2 Mar 2018 |
| LINIGHAN, Patrick Thomas |
Director |
16 Jul 2014 |
24 Oct 2017 |
| DIXON, Catherine Helen |
Director |
20 Oct 2015 |
2 Feb 2017 |
| SCOTT-MONCRIEFF, Lucy |
Director |
20 Jul 2011 |
8 Jan 2017 |
| ADAMS, Susan |
Director |
17 Aug 2010 |
6 Jan 2017 |
| FINLAY, Amanda Jane |
Director |
8 Jul 2009 |
6 Jan 2017 |
| CRYSTAL, Dinah Selma |
Director |
9 Sep 2003 |
6 Jan 2017 |
| KNOWLES, Robin St John, Sir |
Director |
16 Mar 2001 |
6 Jan 2017 |
| CARLESS, Claire |
Director |
8 Jul 2009 |
25 Oct 2016 |
| NEWDICK, Paul Anthony |
Director |
4 Sep 1997 |
25 Oct 2016 |
| SMITHERS, Jonathan Robert Saville |
Director |
16 Jul 2014 |
15 Jun 2016 |
| MORRIS, Anne Marie |
Director |
18 Jul 2012 |
20 Oct 2015 |
| SELLERS, Jacky |
Director |
8 Jul 2009 |
20 Oct 2015 |
| NIGHTINGALE, Robert |
Director |
16 Mar 2001 |
20 Oct 2015 |
| CAPLEN, Andrew Howard Arthur |
Director |
16 Jul 2014 |
9 Jul 2015 |
| FLUCK, Nicholas Peter |
Director |
15 Jul 2013 |
16 Jul 2014 |
| HUDSON, Desmond Gerard |
Director |
20 Jul 2011 |
16 Jul 2014 |
| HUDSON, Desmond Gerard |
Director |
20 Jul 2011 |
16 Jul 2014 |
| BARKER, Randal John Clifton |
Director |
17 Aug 2010 |
16 Jul 2014 |
| DICKINS, Julie Mellinda |
Director |
8 Jul 2009 |
16 Jul 2014 |
| GILBERT, Paul Anthony |
Director |
16 Mar 2001 |
16 Jul 2014 |
| LUDLOW, Kathryn Elizabeth |
Director |
8 Jul 2009 |
16 Sep 2013 |
| SHEAR, Elliot Marc |
Director |
20 Aug 2010 |
15 Jul 2013 |
| WILTSHIRE, Roger Campbell |
Director |
18 Aug 2010 |
15 Jul 2013 |
| TAYLOR, David |
Director |
20 Jul 2011 |
18 Jul 2012 |
| OKORO, Sandra Ngozi |
Director |
8 Jul 2009 |
18 Jul 2012 |
| NICHOLS, Mark Brian |
Director |
9 Sep 2003 |
18 Jul 2012 |
| IRWIN, Kara Elizabeth |
Director |
23 Jul 2008 |
20 Jul 2011 |
| PEARL, Jonathan Edward |
Director |
19 May 2004 |
20 Jul 2011 |
| CARR, Jacqueline Beverley |
Director |
23 Jul 2008 |
14 Jul 2010 |
| MCGRATH, Paul Thomas |
Director |
8 Nov 2006 |
14 Jul 2010 |
| JOHNSON, Steven |
Director |
19 May 2004 |
14 Jul 2010 |
| TURNER, Suzanne Ellen |
Director |
13 Jun 2002 |
14 Jul 2010 |
| MACKIE, David Lindsay, His Honour Judge |
Director |
13 Jun 2002 |
14 Jul 2010 |
| CLIFFORD CHANCE SECRETARIES LIMITED |
Corporate-Secretary |
29 Jul 1997 |
18 Nov 2009 |
| BUTTS, Steven |
Director |
23 Jul 2008 |
8 Jul 2009 |
| CEARNS, Kathryn |
Director |
25 Jul 2007 |
8 Jul 2009 |
| SCOTT, Stephen Roy |
Director |
19 May 2004 |
8 Jul 2009 |
| SMYTH, Michael Thomas |
Director |
9 Sep 2003 |
8 Jul 2009 |
| JAGGER, Denise Nichola |
Director |
13 Jun 2002 |
8 Jul 2009 |
| HINCHLIFFE, Peter Michael |
Director |
19 May 2004 |
23 Jul 2008 |
| SUTTON, Guy Christopher |
Director |
26 Apr 2000 |
23 Jul 2008 |
| THOMAS, Jeremy David |
Director |
26 Jul 2005 |
1 Feb 2008 |
| RYDER, Marlene |
Director |
26 Jul 2005 |
7 Nov 2007 |
| PETTIFER, Alice Catherine |
Director |
19 May 2004 |
25 Jul 2007 |
| WILLIS, Anthony Martin Derek |
Director |
29 Jul 1997 |
8 Nov 2006 |
| MUNSON, Alma Russell |
Director |
9 Sep 2003 |
26 Jul 2006 |
| CHANDLER, Sara Jean Mary, Professor |
Director |
16 Mar 2001 |
26 Jul 2005 |
| BLACK, Terence Robert William |
Director |
19 Jan 1999 |
19 May 2004 |
| KNIGHTON, Caroline Julia De Winton |
Director |
4 Sep 1997 |
19 May 2004 |
| CAHALANE, Barbara |
Director |
4 Sep 1997 |
19 May 2004 |
| SOLEY, Laura Margaret |
Director |
13 Jun 2002 |
31 Jan 2004 |
| JOHNSON, Ian |
Director |
13 Jun 2002 |
19 Nov 2003 |
| WINSKELL, Kathryn Lucy Hay |
Director |
16 Mar 2001 |
13 Jun 2002 |
| DIMSDALE GILL, Angela Margaret |
Director |
26 Apr 2000 |
13 Jun 2002 |
| BARLOW, Anna Maria |
Director |
19 Jan 1999 |
13 Jun 2002 |
| STEPHENS, Mark Howard |
Director |
4 Sep 1997 |
13 Jun 2002 |
| SMITH, Robin Anthony |
Director |
4 Sep 1997 |
13 Jun 2002 |
| NAGLE, Nancy Lillian |
Director |
5 Sep 1997 |
26 Apr 2000 |
| PHILLIPS OF SUDBURY OBE, Andrew Wyndham, Lord |
Director |
29 Jul 1997 |
26 Apr 2000 |
| MURPHY, Jane Frances |
Director |
4 Sep 1997 |
19 Jan 1999 |
| MACKIE, David Lindsay, His Honour Judge |
Director |
4 Sep 1997 |
19 Jan 1999 |
| RAE, Margaret Anne |
Director |
4 Sep 1997 |
19 Jan 1999 |
| STAPELY, Sue |
Director |
4 Sep 1997 |
19 Jan 1999 |