|
|
Colin Beaumont - Director
(British, 82 years old, born July 1944)
Appointed 12 February 1994, Resigned 15 September 2003
|
Resigned
|
|
|
Amanda Blanc - Director
(British, 59 years old, born August 1967)
Appointed 08 October 2009, Resigned 14 February 2011
|
Resigned
|
|
|
Peter Cullum - Director
(British, 76 years old, born September 1950)
Appointed 08 October 2009, Resigned 09 January 2013
|
Resigned
|
|
|
Scott Egan - Director
(British, 55 years old, born April 1971)
Appointed 19 April 2012, Resigned 14 September 2015
|
Resigned
|
|
|
Roger Gillingwater - Director
(British, 68 years old, born June 1958)
Appointed 03 September 2003, Resigned 25 November 2009
|
Resigned
|
|
|
Mark Hodges - Director
(British, 61 years old, born September 1965)
Appointed 17 September 2012, Resigned 17 October 2014
|
Resigned
|
|
|
Andrew Homer - Director
(British, 73 years old, born March 1953)
Appointed 08 October 2009, Resigned 09 January 2013
|
Resigned
|
|
|
Rodney Johnson - Director
(British, 82 years old, born September 1944)
Appointed 26 January 1994, Resigned 18 January 2007
|
Resigned
|
|
|
Ian Laycock - Director
(British, 66 years old, born August 1960)
Appointed 03 September 2003, Resigned 08 October 2009
|
Resigned
|
|
|
Ivan Logan - Director
(British, 73 years old, born September 1953)
Appointed 12 February 1994, Resigned 03 September 2003
|
Resigned
|
|
|
John Marshall - Director
(British, 82 years old, born February 1944)
Appointed 12 February 1994, Resigned 03 September 2003
|
Resigned
|
|
|
Andrew Morley - Director
(British, 56 years old, born May 1970)
Appointed 01 May 2009, Resigned 08 October 2009
|
Resigned
|
|
|
Mark Mugge - Director
(British, 57 years old, born October 1969)
Appointed 11 September 2015
|
Active
|
|
|
John Mutch - Director
(British, 81 years old, born February 1945)
Appointed 12 February 1994, Resigned 18 January 2007
|
Resigned
|
|
|
Clive Owen - Director
(British, 72 years old, born June 1954)
Appointed 01 January 2006, Resigned 05 January 2008
|
Resigned
|
|
|
Ian Patrick - Director
(British, 59 years old, born May 1967)
Appointed 08 October 2009, Resigned 31 March 2012
|
Resigned
|
|
|
Timothy Philip - Director
(British, 62 years old, born February 1964)
Appointed 08 October 2009, Resigned 30 June 2012
|
Resigned
|
|
|
David Ross - Director
(Irish, 57 years old, born February 1969)
Appointed 20 December 2016
|
Active
|
|
|
Jonathan Whiteley - Director
(British, 70 years old, born December 1956)
Appointed 03 September 2003, Resigned 08 October 2009
|
Resigned
|
|
|
London Law Secretarial Limited - Nominee Secretary
Appointed 21 January 1994, Resigned 25 January 1994
|
Resigned
|
|
|
London Law Services Limited - Nominee Director
Appointed 21 January 1994, Resigned 25 January 1993
|
Resigned
|
