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John Anniss - Director
(British, 56 years old, born September 1970)
Appointed 30 September 2018, Resigned 02 December 2019
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Resigned
|
|
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Clyde Camburn - Director
(British, 68 years old, born December 1958)
Appointed 01 October 2005, Resigned 30 September 2018
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Resigned
|
|
|
Robert Catchpole - Director
(British, 57 years old, born May 1969)
Appointed 02 December 2019, Resigned 16 February 2026
|
Resigned
|
|
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Fraser Dobbie - Director
(British, 40 years old, born November 1986)
Appointed 30 October 2024
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Active
|
|
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Matthew Gordon - Director
(British, 50 years old, born April 1976)
Appointed 01 July 2020, Resigned 13 February 2025
|
Resigned
|
|
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Alice Gran - Director
(British, 77 years old, born September 1949)
Appointed 09 March 2004, Resigned 15 March 2010
|
Resigned
|
|
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Simon Hashim - Director
(British, 73 years old, born September 1953)
Appointed 14 October 1993, Resigned 24 June 2002
|
Resigned
|
|
|
Wil Jones - Director
(English, 40 years old, born December 1986)
Appointed 02 December 2019, Resigned 28 January 2022
|
Resigned
|
|
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Joanna Lang - Director
(British, 48 years old, born September 1978)
Appointed 30 January 2026
|
Active
|
|
|
Charles Lister - Director
(British, 70 years old, born October 1956)
Appointed 14 October 1993, Resigned 23 August 1996
|
Resigned
|
|
|
Jesus Llorca Rodriguez - Director
(American, 51 years old, born May 1975)
Appointed 30 September 2018, Resigned 02 December 2019
|
Resigned
|
|
|
Norwood Palmer - Director
(British, 74 years old, born November 1952)
Appointed 29 August 1996, Resigned 12 February 2003
|
Resigned
|
|
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Richard Ryan - Director
(British, 72 years old, born October 1954)
Appointed 24 June 2002, Resigned 09 July 2012
|
Resigned
|
|
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Gitte Talmo - Director
(Danish, 54 years old, born July 1972)
Appointed 02 December 2024
|
Active
|
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Burness Paull Llp - Secretary
Appointed 04 October 2022
|
Active
|
|
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London Law Secretarial Limited - Nominee Secretary
Appointed 04 October 1993, Resigned 04 October 1993
|
Resigned
|
|
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London Law Services Limited - Nominee Director
Appointed 04 October 1993, Resigned 04 October 1993
|
Resigned
|
|
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Pinsent Masons Secretarial Limited - Secretary
Appointed 02 December 2019, Resigned 04 October 2022
|
Resigned
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