|
|
Simon Bird - Director (British, 59 years old, born August 1967)
Appointed 01 February 1999, Resigned 18 August 2011
|
Resigned
|
|
|
Justin Cain - Director (British, 54 years old, born March 1972)
Appointed 01 February 2004
|
Active
|
|
|
Austin Chamberlin - Director (British, 73 years old, born March 1953)
Appointed 01 January 2006, Resigned 31 December 2020
|
Resigned
|
|
|
Jonathan Chapman - Director (British, 63 years old, born December 1963)
Appointed 01 October 1998
|
Active
|
|
|
Jonathan Chapman - Director (British, 63 years old, born December 1963)
Appointed 26 February 1996, Resigned 15 May 1996
|
Resigned
|
|
|
Simon Coats - Director (British, 59 years old, born November 1967)
Appointed 01 January 2006
|
Active
|
|
|
John Ellis - Director (British, 68 years old, born June 1958)
Appointed 08 February 1996, Resigned 27 January 2023
|
Resigned
|
|
|
Colin Houlihan - Director (British, 64 years old, born June 1962)
Appointed 30 April 2007, Resigned 27 September 2007
|
Resigned
|
|
|
Malcolm Kidby - Director (British, 59 years old, born May 1967)
Appointed 01 January 2006
|
Active
|
|
|
David Larkin - Director (British, 78 years old, born September 1948)
Appointed 10 January 2005, Resigned 31 October 2007
|
Resigned
|
|
|
Stephen Marriott - Director (British, 72 years old, born August 1954)
Appointed 01 January 2006, Resigned 31 October 2020
|
Resigned
|
|
|
Stephen Parker - Director (British, 55 years old, born October 1971)
Appointed 01 January 2006
|
Active
|
|
|
James Stamp - Director (British, 50 years old, born February 1976)
Appointed 22 January 2018
|
Active
|
|
|
Wendy Webber - Director (British, 48 years old, born September 1978)
Appointed 01 January 2009
|
Active
|
|
|
Robert Zenker - Director (British, 73 years old, born March 1953)
Appointed 08 February 1996, Resigned 15 May 1996
|
Resigned
|
|
|
London Law Secretarial Limited - Nominee Secretary
Appointed 18 January 1996, Resigned 08 February 1996
|
Resigned
|
|
|
London Law Secretarial Limited - Nominee Director
Appointed 18 January 1996, Resigned 08 February 1996
|
Resigned
|
|
|
London Law Services Limited - Nominee Director
Appointed 18 January 1996, Resigned 08 February 1996
|
Resigned
|