|
|
Richard Adam - Director (British, 69 years old, born November 1957)
Appointed 02 April 2007, Resigned 31 October 2016
|
Resigned
|
|
|
Edward Bridgewood - Director (British, 83 years old, born January 1943)
Appointed 28 July 1993, Resigned 18 February 1999
|
Resigned
|
|
|
Christopher Girling - Director (British, 72 years old, born January 1954)
Appointed 16 May 2001, Resigned 02 April 2007
|
Resigned
|
|
|
Karen Gough - Director (British, 64 years old, born December 1962)
Appointed 23 January 2001, Resigned 06 January 2004
|
Resigned
|
|
|
Alan Hayward - Director (British, 53 years old, born July 1973)
Appointed 11 June 2013, Resigned 06 January 2017
|
Resigned
|
|
|
Peter Jones - Director (Irish, 61 years old, born November 1965)
Appointed 23 September 2010, Resigned 26 August 2011
|
Resigned
|
|
|
Zafar Khan - Director (British, 58 years old, born August 1968)
Appointed 31 October 2016, Resigned 11 September 2017
|
Resigned
|
|
|
Joseph Ledwidge - Director (British, 56 years old, born May 1970)
Appointed 19 August 2009, Resigned 22 November 2012
|
Resigned
|
|
|
Joseph Ledwidge - Director (British, 56 years old, born May 1970)
Appointed 23 January 2001, Resigned 29 November 2002
|
Resigned
|
|
|
Richard Lumby - Director (British, 65 years old, born March 1961)
Appointed 13 August 2002, Resigned 11 November 2002
|
Resigned
|
|
|
John McDonough - Director (British, 75 years old, born November 1951)
Appointed 16 May 2001, Resigned 31 December 2011
|
Resigned
|
|
|
Euan McEwan - Director (British, 71 years old, born October 1955)
Appointed 06 February 1995, Resigned 30 April 2001
|
Resigned
|
|
|
Lee Mills - Director (British, 68 years old, born July 1958)
Appointed 27 September 2017, Resigned 18 June 2018
|
Resigned
|
|
|
Paul Mitchell - Director (British, 53 years old, born September 1973)
Appointed 23 January 2012, Resigned 11 June 2013
|
Resigned
|
|
|
Thomas Robinson - Director (British, 56 years old, born August 1970)
Appointed 23 September 2010, Resigned 06 June 2012
|
Resigned
|
|
|
Roger Robinson - Director (British, 75 years old, born April 1951)
Appointed 01 January 1996, Resigned 30 June 2009
|
Resigned
|
|
|
Edgar Sharples - Director (British, 74 years old, born September 1952)
Appointed 02 January 2001, Resigned 13 August 2002
|
Resigned
|
|
|
Brian Staples - Director (British, 81 years old, born April 1945)
Appointed 28 July 1993, Resigned 18 April 1994
|
Resigned
|
|
|
Nigel Taylor - Director (British, 57 years old, born October 1969)
Appointed 26 August 2011, Resigned 29 September 2017
|
Resigned
|
|
|
Colin Trussler - Director (British, 69 years old, born February 1957)
Appointed 23 January 2001, Resigned 14 February 2003
|
Resigned
|
|
|
Gordon Waters - Director (British, 79 years old, born June 1947)
Appointed 28 July 1993, Resigned 29 February 1996
|
Resigned
|
|
|
Graham Westwood - Director (British, 88 years old, born February 1938)
Appointed 28 July 1993, Resigned 06 February 1995
|
Resigned
|
|
|
London Law Secretarial Limited - Nominee Secretary
Appointed 28 July 1993, Resigned 28 July 1993
|
Resigned
|
|
|
London Law Services Limited - Nominee Director
Appointed 28 July 1993, Resigned 28 July 1993
|
Resigned
|