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Julian Annison - Director (British, 60 years old, born April 1966)
Appointed 01 April 2022
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Active
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Martin Coles - Director (British, 69 years old, born December 1957)
Appointed 08 May 2008, Resigned 27 November 2014
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Resigned
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Christopher Gill - Nominee Director (British, 64 years old, born December 1962)
Appointed 03 January 1995, Resigned 22 February 1995
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Resigned
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Peter Holt - Director (British, 61 years old, born April 1965)
Appointed 01 September 2006, Resigned 01 April 2022
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Resigned
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Michael Lawrence - Director (British, 71 years old, born May 1955)
Appointed 22 February 1995, Resigned 18 October 2002
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Resigned
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Chirag Parekh - Director (Indian, 57 years old, born August 1969)
Appointed 01 April 2022
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Active
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Abhay Ruparell - Director (British, 69 years old, born November 1957)
Appointed 01 April 2022, Resigned 07 April 2022
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Resigned
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Philip Slater - Director (British, 78 years old, born August 1948)
Appointed 18 October 2002, Resigned 08 May 2008
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Resigned
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Marcus Smyth - Director (British, 57 years old, born June 1969)
Appointed 01 April 2022
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Active
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Frank Tiller - Director (British, 73 years old, born August 1953)
Appointed 22 February 1995, Resigned 18 October 2002
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Resigned
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Robin Trotter - Director (British, 73 years old, born December 1953)
Appointed 18 October 2002, Resigned 08 May 2008
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Resigned
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Lawson (London) Limited - Nominee Secretary
Appointed 03 January 1995, Resigned 22 February 1995
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Resigned
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