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Philip Baigent - Director
(British, 53 years old, born January 1973)
Appointed 12 June 2000
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Active
|
|
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Katherine Blank - Director
(British, 62 years old, born June 1964)
Appointed 27 February 2003, Resigned 14 September 2007
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Resigned
|
|
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Saul Cambridge - Director
(British, 66 years old, born February 1960)
Appointed 28 May 1992, Resigned 08 March 1999
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Resigned
|
|
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Nicholas Carr - Director
(British, 56 years old, born December 1970)
Appointed 22 October 1996, Resigned 30 March 1999
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Resigned
|
|
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Peter Clark - Director
(British, 60 years old, born February 1966)
Appointed 28 October 1994, Resigned 25 August 1995
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Resigned
|
|
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Michael Copestake - Director
(British, 74 years old, born February 1952)
Appointed 10 November 1995, Resigned 31 March 2023
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Resigned
|
|
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Natasha Crawley - Director
(British, 58 years old, born December 1968)
Appointed 20 June 1994, Resigned 28 October 1994
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Resigned
|
|
|
Bethan Davies - Director
(British, 58 years old, born January 1968)
Appointed 12 March 1997, Resigned 18 February 2010
|
Resigned
|
|
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Jenny Eades - Director
(British, 62 years old, born August 1964)
Appointed 07 March 2001, Resigned 09 March 2009
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Resigned
|
|
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Colin Flanagan - Director
(British, 75 years old, born December 1951)
Appointed 28 May 1992, Resigned 06 October 2003
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Resigned
|
|
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John Heaphy - Director
(British, 60 years old, born February 1966)
Appointed 12 March 1997
|
Active
|
|
|
Karl Jansen - Director
(British, 59 years old, born February 1967)
Appointed 20 June 1994
|
Active
|
|
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Jonathan Jefferies - Director
(British, 63 years old, born December 1963)
Appointed 31 October 1997, Resigned 06 October 2003
|
Resigned
|
|
|
Arnold MacNab - Director
(British, 62 years old, born April 1964)
Appointed 25 September 2003, Resigned 31 March 2011
|
Resigned
|
|
|
Stephen McGurk - Director
(British, 53 years old, born February 1973)
Appointed 08 March 1999, Resigned 19 October 2000
|
Resigned
|
|
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Robert Neal - Director
(British, 63 years old, born May 1963)
Appointed 17 September 2004, Resigned 31 March 2024
|
Resigned
|
|
|
Ian Payne - Director
(British, 82 years old, born October 1944)
Appointed 28 May 1992, Resigned 06 October 2003
|
Resigned
|
|
|
Philip Raven - Director
(British, 60 years old, born January 1966)
Appointed 12 June 2000, Resigned 31 December 2012
|
Resigned
|
|
|
Robert Rowley - Director
(British, 78 years old, born October 1948)
Appointed 12 June 2000, Resigned 05 November 2025
|
Resigned
|
|
|
Jonathan Smith - Director
(British, 58 years old, born January 1968)
Appointed 20 June 1994, Resigned 18 November 1994
|
Resigned
|
|
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Nilam Soni - Director
(Ugandan, 57 years old, born May 1969)
Appointed 14 November 1995, Resigned 08 March 1999
|
Resigned
|
|
|
Paul Thorogood - Director
(British, 68 years old, born March 1958)
Appointed 20 June 1994, Resigned 31 March 2024
|
Resigned
|
|
|
David Tillcock - Director
(British, 72 years old, born December 1954)
Appointed 07 March 2001, Resigned 01 January 2016
|
Resigned
|
|
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David West - Director
(British, 74 years old, born December 1952)
Appointed 19 November 2004, Resigned 09 March 2009
|
Resigned
|
|
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Caroline Williams - Director
(British, 61 years old, born February 1965)
Appointed 09 March 2009, Resigned 07 September 2020
|
Resigned
|
|
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Ian Worthington - Director
(British, 71 years old, born June 1955)
Appointed 14 November 1995, Resigned 19 October 2000
|
Resigned
|
|
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L & A Registrars Limited - Nominee Director
Appointed 27 February 1992, Resigned 28 May 1992
|
Resigned
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L & A Secretarial Limited - Nominee Secretary
Appointed 27 February 1992, Resigned 28 May 1992
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Resigned
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