|
|
Edward Bashforth - Director (British, 53 years old, born October 1973)
Appointed 01 July 2008, Resigned 29 August 2017
|
Resigned
|
|
|
Michael Baylis - Director (British, 80 years old, born May 1946)
Appointed 07 May 1992, Resigned 17 September 1999
|
Resigned
|
|
|
Richard Bell - Director (British, 82 years old, born November 1944)
Appointed 19 June 2000, Resigned 11 April 2002
|
Resigned
|
|
|
Robert Brown - Director (British, 58 years old, born October 1968)
Appointed 28 December 1999, Resigned 12 October 2001
|
Resigned
|
|
|
Stephen Dando - Director (British, 54 years old, born January 1972)
Appointed 18 June 2010, Resigned 29 August 2017
|
Resigned
|
|
|
Philip Dutton - Director (British, 65 years old, born August 1961)
Appointed 17 October 2007, Resigned 31 January 2011
|
Resigned
|
|
|
David Forde - Director (Irish, 58 years old, born February 1968)
Appointed 29 August 2017, Resigned 31 July 2020
|
Resigned
|
|
|
Columb Harrington - Director (Irish, 64 years old, born December 1962)
Appointed 17 September 1999, Resigned 28 December 1999
|
Resigned
|
|
|
Anthony Holloway - Director (British, 89 years old, born November 1937)
|
Resigned
|
|
|
Deborah Kemp - Director (British, 65 years old, born February 1961)
Appointed 12 August 2002, Resigned 01 July 2008
|
Resigned
|
|
|
William King - Director (British, 97 years old, born November 1929)
Appointed 07 May 1992, Resigned 17 September 1999
|
Resigned
|
|
|
Stephen Lambert - Director (British, 75 years old, born October 1951)
Appointed 08 February 1999, Resigned 12 August 2002
|
Resigned
|
|
|
Christopher Lamey - Director (British, 83 years old, born November 1943)
|
Resigned
|
|
|
Robert McDonald - Director (British, 71 years old, born March 1955)
Appointed 12 August 2002, Resigned 17 October 2007
|
Resigned
|
|
|
Christopher Moore - Director (British, 56 years old, born February 1970)
Appointed 29 August 2017
|
Active
|
|
|
Lawson Mountstevens - Director (British, 58 years old, born January 1968)
Appointed 29 August 2017
|
Active
|
|
|
Sean Paterson - Director (British, 44 years old, born September 1982)
Appointed 24 April 2019
|
Active
|
|
|
Neil Preston - Director (British, 66 years old, born May 1960)
Appointed 11 April 2002, Resigned 18 June 2010
|
Resigned
|
|
|
Peter Sealey - Director (British, 79 years old, born September 1947)
Appointed 14 June 1991, Resigned 30 November 1991
|
Resigned
|
|
|
David Speed - Director (British, 83 years old, born February 1943)
Appointed 07 May 1992, Resigned 20 September 1993
|
Resigned
|
|
|
David Tannahill - Director (British, 49 years old, born July 1977)
Appointed 29 August 2017, Resigned 24 April 2019
|
Resigned
|
|
|
London Law Secretarial Limited - Nominee Secretary
Appointed 14 June 1991, Resigned 14 June 1991
|
Resigned
|
|
|
London Law Services Limited - Nominee Director
Appointed 14 June 1991, Resigned 14 June 1991
|
Resigned
|