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Christopher Ancliff - Director
(British, 61 years old, born September 1965)
Appointed 01 February 2012, Resigned 16 May 2018
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Resigned
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Stuart Bergen - Director
(American, 60 years old, born November 1966)
Appointed 21 May 2020, Resigned 27 January 2021
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Resigned
|
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Roger Booker - Director
(British, 80 years old, born May 1946)
Appointed 10 August 2011, Resigned 30 September 2019
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Resigned
|
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Robynetta Bradshaw - Director
(British, 59 years old, born June 1967)
Appointed 30 November 2025
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Active
|
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Peter Breeden - Director
(British, 62 years old, born June 1964)
Appointed 14 January 2015, Resigned 31 January 2021
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Resigned
|
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Roger Brighten - Director
(British, 75 years old, born March 1951)
Appointed 10 March 1992, Resigned 06 May 1999
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Resigned
|
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Jonathan Cross - Director
(British, 57 years old, born July 1969)
Appointed 02 July 2012, Resigned 20 March 2014
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Resigned
|
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Rachel Evers - Director
(Irish, 56 years old, born May 1970)
Appointed 20 July 2007, Resigned 30 June 2012
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Resigned
|
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Antony Harlow - Director
(British, 62 years old, born August 1964)
Appointed 27 January 2021, Resigned 15 October 2025
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Resigned
|
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Christopher Hole - Director
(British, 75 years old, born May 1951)
Appointed 09 March 1992, Resigned 16 March 1998
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Resigned
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Kathryn Le Gassick - Director
(British, 53 years old, born August 1973)
Appointed 31 July 2018, Resigned 15 January 2020
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Resigned
|
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Keith Mullock - Director
(British, 66 years old, born February 1960)
Appointed 21 June 1999, Resigned 09 December 2005
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Resigned
|
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Frantisek Nevrkla - Director
(British, 81 years old, born August 1945)
Appointed 08 September 1998, Resigned 15 September 2000
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Resigned
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Matthew Norman - Director
(British, 60 years old, born February 1966)
Appointed 01 February 2007, Resigned 16 May 2007
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Resigned
|
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Nicholas Phillips - Director
(British, 63 years old, born August 1963)
Appointed 09 December 2005, Resigned 27 April 2007
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Resigned
|
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James Radice - Director
(British, 65 years old, born November 1961)
Appointed 30 September 2019, Resigned 30 September 2022
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Resigned
|
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John Reid - Director
(British, 65 years old, born June 1961)
Appointed 20 July 2007, Resigned 11 November 2011
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Resigned
|
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Simon Robson - Director
(British, 55 years old, born May 1971)
Appointed 20 July 2007, Resigned 13 January 2015
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Resigned
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Michael Saunter - Director
(British, 57 years old, born April 1969)
Appointed 03 July 2006, Resigned 01 February 2007
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Resigned
|
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Charlotte Saxe - Director
(British, 48 years old, born February 1978)
Appointed 10 October 2022
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Active
|
|
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David Stewart - Director
(British, 74 years old, born September 1952)
Appointed 10 March 1992, Resigned 18 March 1998
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Resigned
|
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Michael Watson - Director
(British, 46 years old, born January 1980)
Appointed 31 January 2021
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Active
|
|
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John Watson - Director
(United Kingdom, 74 years old, born August 1952)
Appointed 01 October 2000, Resigned 20 July 2007
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Resigned
|
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Ewen Wyllie - Director
(British, 73 years old, born March 1953)
Appointed 10 March 1992, Resigned 18 March 1998
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Resigned
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Legist Secretaries Limited - Nominee Director
Appointed 14 January 1992, Resigned 09 March 1992
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Resigned
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Legist Secretaries Limited - Nominee Secretary
Appointed 14 January 1992, Resigned 10 March 1992
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Resigned
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Olswang Cosec Limited - Secretary
Appointed 01 July 2004, Resigned 10 April 2024
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Resigned
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