|
|
Peter Calderbank - Director (British, 61 years old, born October 1965)
Appointed 22 March 2000, Resigned 06 August 2014
|
Resigned
|
|
|
Paddy Coulter - Director (British, 80 years old, born July 1946)
Appointed 27 May 2002, Resigned 07 October 2008
|
Resigned
|
|
|
Jennifer Croft Chahine - Director (British, 64 years old, born May 1962)
Appointed 05 December 2011
|
Active
|
|
|
Simon Drury - Director (British, 50 years old, born August 1976)
Appointed 05 May 2015
|
Active
|
|
|
John Galvin - Director (British, 60 years old, born December 1966)
Appointed 27 May 2002, Resigned 27 September 2011
|
Resigned
|
|
|
Caroline Griffiths - Director (British, 73 years old, born December 1953)
Appointed 05 December 2011, Resigned 26 July 2013
|
Resigned
|
|
|
John Hargreaves - Director (British, 90 years old, born June 1936)
Appointed 21 November 1995, Resigned 15 November 2000
|
Resigned
|
|
|
David Highton - Director (British, 75 years old, born June 1951)
Appointed 21 November 1995, Resigned 22 March 2000
|
Resigned
|
|
|
Charles Jones - Director (British, 89 years old, born May 1937)
Appointed 21 November 1995, Resigned 15 November 2000
|
Resigned
|
|
|
Christine Kent - Director (British, 69 years old, born September 1957)
Appointed 20 October 1997, Resigned 12 December 2001
|
Resigned
|
|
|
Stephen Lloyd - Director (British, 75 years old, born July 1951)
Appointed 13 January 1995, Resigned 21 November 1995
|
Resigned
|
|
|
Newton McDonald - Director (British, 70 years old, born August 1956)
Appointed 27 May 2002, Resigned 27 September 2011
|
Resigned
|
|
|
John O'neill - Director (British, 75 years old, born April 1951)
Appointed 26 November 1996, Resigned 30 November 1998
|
Resigned
|
|
|
David Poppleton - Director (British, 77 years old, born December 1949)
Appointed 02 December 2008
|
Active
|
|
|
Keith Smith - Director (British, 80 years old, born September 1946)
Appointed 21 November 1995, Resigned 30 June 1997
|
Resigned
|
|
|
Michael Tully - Director (British, 76 years old, born October 1950)
Appointed 06 February 2007
|
Active
|
|
|
Peter Westland - Director (British, 94 years old, born September 1932)
Appointed 21 November 1995, Resigned 23 September 2003
|
Resigned
|
|
|
John Willis - Director (British, 80 years old, born April 1946)
Appointed 20 October 1997, Resigned 27 May 2002
|
Resigned
|
|
|
London Law Secretarial Limited - Nominee Secretary
Appointed 19 December 1994, Resigned 13 January 1995
|
Resigned
|
|
|
London Law Services Limited - Nominee Director
Appointed 19 December 1994, Resigned 13 January 1995
|
Resigned
|