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Jonathan Barber - Director
(British, 61 years old, born August 1965)
Appointed 29 September 2009, Resigned 20 May 2010
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Resigned
|
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John Bentley - Director
(British, 50 years old, born May 1976)
Appointed 27 October 2009, Resigned 27 October 2016
|
Resigned
|
|
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David Campbell - Director
(British, 71 years old, born September 1955)
Appointed 27 October 2016, Resigned 22 August 2018
|
Resigned
|
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Peter Carey - Director
(British, 60 years old, born May 1966)
Appointed 20 May 2010, Resigned 25 January 2012
|
Resigned
|
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Julie Craig - Director
(British, 66 years old, born November 1960)
Appointed 04 June 1996, Resigned 01 February 2008
|
Resigned
|
|
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Peter Dunlavey - Director
(British, 72 years old, born June 1954)
Appointed 04 June 1996, Resigned 05 September 2007
|
Resigned
|
|
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Keith Francis - Director
(British, 51 years old, born February 1975)
Appointed 25 July 2008, Resigned 31 July 2009
|
Resigned
|
|
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Paul Gilbert - Director
(Irish, 67 years old, born May 1959)
Appointed 15 October 2008, Resigned 04 October 2012
|
Resigned
|
|
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Nicholas Goodwin - Director
(British, 63 years old, born January 1963)
Appointed 25 March 2013
|
Active
|
|
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Helen Moore - Director
(British, 53 years old, born June 1973)
Appointed 02 October 2008, Resigned 30 September 2009
|
Resigned
|
|
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Anthony Robinson - Director
(British, 64 years old, born June 1962)
Appointed 22 May 2017, Resigned 05 February 2018
|
Resigned
|
|
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John Shepherd - Director
(British, 78 years old, born February 1948)
Appointed 04 June 1996, Resigned 14 June 2006
|
Resigned
|
|
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Rene Sitton - Director
(Dutch, 61 years old, born April 1965)
Appointed 28 September 2009, Resigned 20 May 2010
|
Resigned
|
|
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James Stronach - Director
(British, 70 years old, born February 1956)
Appointed 14 April 2009, Resigned 30 September 2009
|
Resigned
|
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Terry Williamson - Director
(British, 70 years old, born February 1956)
Appointed 01 February 2008, Resigned 03 September 2008
|
Resigned
|
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Nigel Wright - Director
(British, 71 years old, born January 1955)
Appointed 20 May 2010, Resigned 13 September 2013
|
Resigned
|
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London Law Secretarial Limited - Nominee Secretary
Appointed 04 June 1996, Resigned 04 June 1996
|
Resigned
|
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London Law Services Limited - Nominee Director
Appointed 04 June 1996, Resigned 04 June 1996
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Resigned
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