SGSarah GOUDY
Director · born Jul 1983 · appointed 2 Oct 2019 · resigned 1 Oct 2020
BBBarbara Abena BOATENG
Secretary · appointed 1 Oct 2018 · resigned 20 Aug 2025
BBBarbara Abena BOATENG
Director · born Oct 1962 · appointed 1 Oct 2018 · resigned 1 Oct 2018
SCStuart Nicholas CORBIN
Director · born Oct 1964 · appointed 6 Jul 2018 · resigned 28 Jun 2019
DMDavid Martin MITCHLEY
Director · born Jan 1968 · appointed 28 Jun 2013 · resigned 14 Sep 2018
COCarla O'HANLON
Secretary · appointed 25 Jul 2011 · resigned 1 Oct 2018
PTPeter THORN
Director · born Jul 1963 · appointed 9 May 2011 · resigned 5 Jul 2018
DCDarryl John CLARKE
Director · born Apr 1974 · appointed 7 Apr 2010 · resigned 15 Jun 2018
NHNicholas David HARDING
Director · born Aug 1979 · appointed 31 Jul 2008 · resigned 9 May 2011
EMElizabeth Maria MACLEAN
Secretary · appointed 14 May 2008 · resigned 25 Jul 2011
MTMatthew Richard THOMAS
Director · born Feb 1957 · appointed 17 Apr 2008 · resigned 31 Jul 2008
DFDaragh Patrick Feltrim FAGAN
Secretary · appointed 15 Apr 2008 · resigned 14 May 2008
DFDaragh Patrick Feltrim FAGAN
Secretary · appointed 15 Apr 2008 · resigned 15 Apr 2008
DFDaragh Patrick Feltrim FAGAN
Director · born Sep 1969 · appointed 15 Apr 2008 · resigned 28 Jun 2013
LFLawton FITT
Director · born Jul 1953 · appointed 15 Apr 2008 · resigned 17 Apr 2008
NFNiall FITZGERALD
Director · born Sep 1945 · appointed 15 Apr 2008 · resigned 17 Apr 2008
NNNandan NILEKANI
Director · born Jun 1955 · appointed 1 Jan 2007 · resigned 17 Apr 2008
DMDeryck Charles MAUGHAN
Director · born Dec 1947 · appointed 23 Sep 2005 · resigned 17 Apr 2008
LFLawton FITT
Director · born Jul 1953 · appointed 6 Jul 2004 · resigned 15 Apr 2008
PHPenelope Lesley HUGHES
Director · born Jul 1959 · appointed 6 Jul 2004 · resigned 17 Apr 2008
KOKenneth Aphunezi OLISA
Director · born Oct 1951 · appointed 22 Apr 2004 · resigned 17 Apr 2008
DWDevin Norse WENIG
Director · born Oct 1966 · appointed 17 Feb 2003 · resigned 17 Apr 2008
NFNiall FITZGERALD
Director · born Sep 1945 · appointed 1 Jan 2003 · resigned 15 Apr 2008
GWGeoffrey Arthur WEETMAN
Director · born Aug 1946 · appointed 23 Jul 2001 · resigned 31 Jul 2002
DGDavid John GRIGSON
Director · born Nov 1954 · appointed 1 Aug 2000 · resigned 17 Apr 2008
TGThomas Henry GLOCER
Director · born Oct 1959 · appointed 6 Jun 2000 · resigned 17 Apr 2008
ISIan Charles STRACHAN
Director · born Apr 1943 · appointed 10 May 2000 · resigned 17 Apr 2008
EKEdward Richard KOZEL
Director · born Jun 1955 · appointed 21 Mar 2000 · resigned 26 Apr 2007
PGPhilip Nevill GREEN
Director · born May 1953 · appointed 7 Feb 2000 · resigned 30 Jun 2003
DMDennis MALAMATINAS
Director · born Apr 1955 · appointed 1 Jan 2000 · resigned 9 Oct 2002
RMRosemary Elisabeth Scudamore MARTIN
Secretary · appointed 1 May 1999 · resigned 15 Apr 2008
SMStephen Francis MITCHELL
Secretary · appointed 27 Jul 1998 · resigned 1 May 1999
RMRoberto Gonzales MENDOZA
Director · born Sep 1945 · appointed 18 Feb 1998 · resigned 6 Jul 2004
RBRobert Patten BAUMAN
Director · born Mar 1931 · appointed 12 Dec 1997 · resigned 18 Apr 2000
JCJohn Anthony CRAVEN
Director · born Oct 1940 · appointed 12 Dec 1997 · resigned 22 Apr 2004
MGMichael Philip GREEN
Director · born Dec 1947 · appointed 12 Dec 1997 · resigned 20 Apr 1999
CHChristopher Anthony HOGG
Director · born Aug 1936 · appointed 12 Dec 1997 · resigned 1 Oct 2004
PJPeter James Denton JOB
Director · born Jul 1941 · appointed 12 Dec 1997 · resigned 23 Jul 2001
JMJean Claude MARCHAND
Director · born Feb 1946 · appointed 12 Dec 1997 · resigned 23 Jul 2001
RORichard Lake OLVER
Director · born Jan 1947 · appointed 12 Dec 1997 · resigned 17 Apr 2008
JPJohn Michael Coldwell PARCELL
Director · born Sep 1946 · appointed 12 Dec 1997 · resigned 17 Jan 2000
RRRobert Oscar ROWLEY
Director · born Aug 1949 · appointed 12 Dec 1997 · resigned 31 Dec 2001
CSCharles James Francis SINCLAIR
Director · born Apr 1948 · appointed 12 Dec 1997 · resigned 6 Dec 2005
DUDavid Granger URE
Director · born Sep 1947 · appointed 12 Dec 1997 · resigned 24 Jul 2000
AVAndre Francois Helier VILLENEUVE
Director · born Nov 1944 · appointed 12 Dec 1997 · resigned 7 Feb 2000
DWDavid Alan WALKER
Director · born Dec 1939 · appointed 12 Dec 1997 · resigned 18 Apr 2000
SYSimon Anthony YENCKEN
Secretary · appointed 2 Dec 1997 · resigned 27 Jul 1998
PWPhilip Kenneth WOOD
Director · born May 1955 · appointed 2 Dec 1997 · resigned 12 Dec 1997
SYSimon Anthony YENCKEN
Director · born Aug 1955 · appointed 2 Dec 1997 · resigned 12 Dec 1997
CCCLIFFORD CHANCE SECRETARIES LIMITED
Secretary (corporate) · appointed 23 Oct 1997 · resigned 2 Dec 1997
PCPeter John CHARLTON
Director · born Dec 1955 · appointed 23 Oct 1997 · resigned 2 Dec 1997
CICHETTLEBURGH INTERNATIONAL LIMITED
Nominee secretary (corporate) · appointed 24 Dec 1996 · resigned 23 Oct 1997
CLCHETTLEBURGH'S LIMITED
Nominee director (corporate) · appointed 24 Dec 1996 · resigned 23 Oct 1997