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Adam Barker - Director
(British, 58 years old, born March 1968)
Appointed 01 August 2011, Resigned 21 November 2012
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Resigned
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|
|
David Bryant - Director
(British, 67 years old, born April 1959)
Appointed 26 February 2009, Resigned 19 January 2012
|
Resigned
|
|
|
Joseph Cokell - Director
(British, 70 years old, born November 1956)
Appointed 14 April 2004, Resigned 26 September 2007
|
Resigned
|
|
|
Richard Constant - Director
(British, 72 years old, born April 1954)
Appointed 20 March 2008, Resigned 26 February 2009
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Resigned
|
|
|
Edward Cook - Director
(British, 64 years old, born October 1962)
Appointed 14 April 2004, Resigned 29 September 2006
|
Resigned
|
|
|
Alexi Cory-Smith - Director
(British, 59 years old, born December 1967)
Appointed 01 November 2015
|
Active
|
|
|
John Dobinson - Director
(British, 63 years old, born April 1963)
Appointed 30 April 2013, Resigned 11 June 2015
|
Resigned
|
|
|
Maximilian Dressendoerfer - Director
(German, 56 years old, born September 1970)
Appointed 30 April 2013
|
Active
|
|
|
Thomas Fisher - Director
(British, 74 years old, born April 1952)
Appointed 26 February 2009, Resigned 01 August 2011
|
Resigned
|
|
|
Michael Griffiths - Director
(British, 62 years old, born September 1964)
Appointed 14 July 1999, Resigned 31 October 2005
|
Resigned
|
|
|
Irving Martin - Director
(British, 82 years old, born December 1944)
Appointed 31 October 1995, Resigned 31 January 2001
|
Resigned
|
|
|
Jamie Martin - Director
(British, 54 years old, born October 1972)
Appointed 31 October 1995, Resigned 06 February 2001
|
Resigned
|
|
|
Hartwig Masuch - Director
(German, 72 years old, born July 1954)
Appointed 01 November 2015
|
Active
|
|
|
Michael Miller - Director
(British, 66 years old, born June 1960)
Appointed 24 June 1994, Resigned 31 March 2006
|
Resigned
|
|
|
Boyd Muir - Director
(British, 67 years old, born May 1959)
Appointed 20 March 2008, Resigned 26 February 2009
|
Resigned
|
|
|
Aky Najeeb - Director
(British, 67 years old, born May 1959)
Appointed 24 June 1994, Resigned 01 May 1998
|
Resigned
|
|
|
Aky Najeeb - Director
(British, 67 years old, born May 1959)
Appointed 01 March 2001, Resigned 28 September 2006
|
Resigned
|
|
|
Rodney Payne - Director
(British, 85 years old, born November 1941)
Appointed 31 October 1995, Resigned 31 January 2001
|
Resigned
|
|
|
Mark Ranyard - Director
(British, 56 years old, born October 1970)
Appointed 30 April 2013, Resigned 21 December 2015
|
Resigned
|
|
|
Jock Rumgay - Director
(British, 58 years old, born November 1968)
Appointed 01 May 1998, Resigned 05 July 2000
|
Resigned
|
|
|
Roger Semon - Director
(British, 77 years old, born December 1949)
Appointed 25 September 2006, Resigned 01 September 2007
|
Resigned
|
|
|
David Sharpe - Director
(Irish, 59 years old, born March 1967)
Appointed 20 January 2012, Resigned 21 November 2012
|
Resigned
|
|
|
Timothy Smith - Director
(British, 68 years old, born April 1958)
Appointed 21 November 2012, Resigned 30 April 2013
|
Resigned
|
|
|
Andrew Taylor - Director
(British, 76 years old, born February 1950)
Appointed 24 June 1994, Resigned 26 May 2006
|
Resigned
|
|
|
Paul Wallace - Director
(British, 76 years old, born June 1950)
Appointed 26 September 2007, Resigned 20 March 2008
|
Resigned
|
|
|
Paul Wilson - Director
(British, 52 years old, born December 1974)
Appointed 01 October 2015
|
Active
|
|
|
City Group Plc - Secretary
Appointed 22 January 1998, Resigned 01 January 2002
|
Resigned
|
|
|
London Law Secretarial Limited - Nominee Secretary
Appointed 17 May 1994, Resigned 23 June 1994
|
Resigned
|
|
|
London Law Services Limited - Nominee Director
Appointed 17 May 1994, Resigned 23 June 1994
|
Resigned
|
