|
|
Anand Assi - Director
(British, 49 years old, born September 1977)
Appointed 19 April 2010, Resigned 24 May 2016
|
Resigned
|
|
|
Robin Batchford - Director
(British, 60 years old, born December 1966)
Appointed 04 January 2000, Resigned 31 October 2004
|
Resigned
|
|
|
Kevin Buchanan - Director
(British, 61 years old, born January 1965)
Appointed 24 November 2014
|
Active
|
|
|
Barry Byers - Director
(British, 51 years old, born March 1975)
Appointed 10 March 2020
|
Active
|
|
|
Gerard Culbertson - Director
(British, 68 years old, born May 1958)
Appointed 20 May 2021, Resigned 01 November 2021
|
Resigned
|
|
|
Hilary Devey - Director
(British, 72 years old, born March 1954)
Appointed 22 August 1996, Resigned 12 November 2019
|
Resigned
|
|
|
David Dunhill - Director
(British, 47 years old, born February 1979)
Appointed 24 January 2020
|
Active
|
|
|
David Fairbrother - Director
(British, 67 years old, born November 1959)
Appointed 29 April 2021, Resigned 01 November 2021
|
Resigned
|
|
|
Martin Field - Director
(British, 62 years old, born June 1964)
Appointed 01 January 2005, Resigned 24 May 2016
|
Resigned
|
|
|
Geoffrey Gillo - Director
(British, 74 years old, born October 1952)
Appointed 22 July 2015, Resigned 18 April 2017
|
Resigned
|
|
|
Glenys Hargreaves - Director
(British, 82 years old, born June 1944)
Appointed 04 March 1998, Resigned 31 March 2004
|
Resigned
|
|
|
John Harrison - Director
(British, 53 years old, born April 1973)
Appointed 19 November 1996, Resigned 03 June 1997
|
Resigned
|
|
|
Margaret Larimore - Director
(British, 61 years old, born November 1965)
Appointed 29 April 2021, Resigned 01 November 2021
|
Resigned
|
|
|
Fraser MacNeill - Director
(British, 67 years old, born January 1959)
Appointed 19 April 2010, Resigned 12 September 2014
|
Resigned
|
|
|
Christopher Martin - Director
(British, 54 years old, born June 1972)
Appointed 17 December 2004, Resigned 06 November 2006
|
Resigned
|
|
|
Ruth Moor - Director
(British, 61 years old, born September 1965)
Appointed 02 May 2017, Resigned 16 June 2019
|
Resigned
|
|
|
Mark Murray - Director
(British, 69 years old, born November 1957)
Appointed 22 August 1996, Resigned 13 June 1997
|
Resigned
|
|
|
Michelle Naylor - Director
(British, 54 years old, born June 1972)
Appointed 01 March 2025
|
Active
|
|
|
Antony North - Director
(British, 56 years old, born June 1970)
Appointed 22 August 1996, Resigned 19 November 1996
|
Resigned
|
|
|
Peter Paxton - Director
(British, 62 years old, born May 1964)
Appointed 02 May 2017, Resigned 12 April 2022
|
Resigned
|
|
|
Paul Robins - Director
(British, 54 years old, born January 1972)
Appointed 23 October 2020
|
Active
|
|
|
Adrian Russell - Director
(British, 72 years old, born November 1954)
Appointed 23 December 1997, Resigned 24 May 2016
|
Resigned
|
|
|
Christopher Tancock - Director
(British, 68 years old, born October 1958)
Appointed 01 January 2005, Resigned 24 May 2016
|
Resigned
|
|
|
Christopher Tancock - Director
(British, 68 years old, born October 1958)
Appointed 20 May 2021, Resigned 01 November 2021
|
Resigned
|
|
|
Dave Webster - Director
(British, 63 years old, born January 1963)
Appointed 29 April 2021, Resigned 20 May 2021
|
Resigned
|
|
|
Neil Westley - Director
(British, 54 years old, born November 1972)
Appointed 06 February 1996, Resigned 22 August 1996
|
Resigned
|
|
|
Key Legal Services (Nominees) Limited - Nominee Director
Appointed 06 February 1996, Resigned 06 February 1996
|
Resigned
|
|
|
Key Legal Services (Secretarial) Limited - Nominee Secretary
Appointed 06 February 1996, Resigned 06 February 1996
|
Resigned
|
