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Rachel Canham - Director
(British, 45 years old, born July 1981)
Appointed 04 April 2022, Resigned 10 November 2022
|
Resigned
|
|
|
Lynn Elias - Director
(British, 79 years old, born October 1947)
Appointed 28 March 1995, Resigned 07 February 1996
|
Resigned
|
|
|
Daragh Fagan - Director
(British, 57 years old, born September 1969)
Appointed 29 April 2016, Resigned 08 August 2016
|
Resigned
|
|
|
Daragh Fagan - Director
(British, 57 years old, born September 1969)
Appointed 04 April 2017, Resigned 30 March 2022
|
Resigned
|
|
|
Holly Gavaghan - Director
(British, 56 years old, born December 1970)
Appointed 15 March 1995, Resigned 28 March 1995
|
Resigned
|
|
|
John Gordon - Director
(Irish, 81 years old, born December 1945)
Appointed 07 February 1996, Resigned 03 February 1997
|
Resigned
|
|
|
Jeffreys Hampson - Director
(British, 52 years old, born August 1974)
Appointed 31 October 2018, Resigned 01 October 2020
|
Resigned
|
|
|
Grace Harris - Director
(British, 38 years old, born April 1988)
Appointed 05 August 2020
|
Active
|
|
|
David Howroyd - Director
(British, 73 years old, born August 1953)
Appointed 08 November 1996, Resigned 03 February 1997
|
Resigned
|
|
|
Graham Kettle - Director
(British, 78 years old, born April 1948)
Appointed 28 March 1995, Resigned 17 July 1995
|
Resigned
|
|
|
Alexandra Laan - Director
(British, 57 years old, born October 1969)
Appointed 27 October 2008, Resigned 29 April 2016
|
Resigned
|
|
|
Julian Nicholls - Director
(British, 75 years old, born September 1951)
Appointed 28 March 1995, Resigned 08 November 1996
|
Resigned
|
|
|
Catherine Stead - Director
(British, 48 years old, born October 1978)
Appointed 08 August 2016, Resigned 31 October 2018
|
Resigned
|
|
|
Nicholas Traill - Director
(British, 73 years old, born March 1953)
Appointed 15 March 1995, Resigned 28 March 1995
|
Resigned
|
|
|
Peter Wakeham - Director
(British, 79 years old, born February 1947)
Appointed 17 July 1995, Resigned 25 June 1996
|
Resigned
|
|
|
Phillip Wood - Director
(British, 61 years old, born November 1965)
Appointed 31 October 2018
|
Active
|
|
|
Grayston Central Services Limited - Director
Appointed 03 February 1997, Resigned 04 April 2017
|
Resigned
|
|
|
London Law Secretarial Limited - Nominee Secretary
Appointed 22 December 1994, Resigned 15 March 1995
|
Resigned
|
|
|
London Law Services Limited - Nominee Director
Appointed 22 December 1994, Resigned 15 March 1995
|
Resigned
|
|
|
Plant Nominees Limited - Director
Appointed 03 February 1997, Resigned 04 April 2017
|
Resigned
|
|
|
Plant Nominees Limited - Secretary
Appointed 03 February 1997, Resigned 04 April 2017
|
Resigned
|
