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James Andrew - Director
(British, 59 years old, born July 1967)
Appointed 01 July 2012
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Active
|
|
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Richard Ashworth - Director
(British, 80 years old, born August 1946)
Appointed 23 April 1996, Resigned 04 September 2003
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Resigned
|
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Matthew Bailey - Director
(British, 60 years old, born September 1966)
Appointed 21 October 1999
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Active
|
|
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Daniel Berrevoets - Director
(British, 61 years old, born February 1965)
Appointed 13 December 2002
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Active
|
|
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David Bianco - Director
(British, 78 years old, born July 1948)
Appointed 10 August 1994, Resigned 31 December 1994
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Resigned
|
|
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Lawrence Biddle - Director
(British, 76 years old, born January 1950)
Appointed 07 July 1994, Resigned 03 May 2016
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Resigned
|
|
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Christopher Borkowski - Director
(British, 74 years old, born August 1952)
Appointed 23 March 1994, Resigned 23 September 1997
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Resigned
|
|
|
Robert Cooper - Director
(British, 51 years old, born August 1975)
Appointed 01 July 2008
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Active
|
|
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Piers Holden - Director
(English, 51 years old, born April 1975)
Appointed 01 July 2008, Resigned 25 June 2014
|
Resigned
|
|
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John Mawer - Director
(British, 67 years old, born January 1959)
Appointed 11 April 1995, Resigned 26 September 2000
|
Resigned
|
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Peter Pain - Director
(British, 49 years old, born September 1977)
Appointed 03 July 2017, Resigned 18 August 2022
|
Resigned
|
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Samuel Roberts - Director
(British, 78 years old, born April 1948)
Appointed 23 March 1994, Resigned 16 December 2010
|
Resigned
|
|
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Roger Serginson - Director
(British, 71 years old, born July 1955)
Appointed 07 July 1994, Resigned 18 July 2008
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Resigned
|
|
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Mark Sheardown - Director
(British, 72 years old, born August 1954)
Appointed 23 March 1994, Resigned 30 June 1994
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Resigned
|
|
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Arun Sibal - Director
(British, 66 years old, born May 1960)
Appointed 22 July 2002, Resigned 04 September 2003
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Resigned
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|
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Jonathan Speer - Director
(British, 55 years old, born November 1971)
Appointed 20 March 2017
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Active
|
|
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Mark Talbot - Director
(British, 60 years old, born November 1966)
Appointed 01 July 2001
|
Active
|
|
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Anthony Williams - Director
(British, 44 years old, born March 1982)
Appointed 25 June 2014, Resigned 30 September 2020
|
Resigned
|
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Beveridge Garrard (Nominees) Limited - Secretary
Appointed 01 February 1994, Resigned 11 April 1995
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 09 February 1994, Resigned 09 February 1994
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Resigned
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|
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London Law Services Limited - Nominee Director
Appointed 09 February 1994, Resigned 09 February 1994
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Resigned
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P V Beveridge & Co (Nominees) Ltd. - Director
Appointed 09 February 1994, Resigned 04 April 1994
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Resigned
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