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Simon Beech - Director
(British, 65 years old, born August 1961)
Appointed 31 December 2020, Resigned 31 May 2023
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Resigned
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|
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Maurice Edmonds - Director
(British, 75 years old, born September 1951)
Appointed 10 August 2006, Resigned 12 February 2018
|
Resigned
|
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Paul Jones - Director
(British, 53 years old, born October 1973)
Appointed 12 February 2018, Resigned 31 December 2020
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Resigned
|
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James Larner - Director
(British, 50 years old, born November 1976)
Appointed 26 October 2023, Resigned 16 October 2024
|
Resigned
|
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Terence Moore - Director
(British, 79 years old, born January 1947)
Appointed 02 June 2004, Resigned 16 December 2013
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Resigned
|
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Pramod Raju - Director
(Indian, 52 years old, born June 1974)
Appointed 31 October 2025
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Active
|
|
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Nicholas Robins - Director
(British, 57 years old, born July 1969)
Appointed 17 October 2022, Resigned 30 June 2023
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Resigned
|
|
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John Rooney - Director
(British, 48 years old, born July 1978)
Appointed 16 September 2024
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Active
|
|
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Peter Smith - Director
(British, 77 years old, born April 1949)
Appointed 10 August 2006, Resigned 17 October 2022
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Resigned
|
|
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Jacqueline Storer - Director
(British, 50 years old, born July 1976)
Appointed 16 September 2024
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Active
|
|
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Antony Upton - Director
(British, 51 years old, born March 1975)
Appointed 17 October 2022, Resigned 06 September 2024
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Resigned
|
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Grahame Young - Director
(British, 73 years old, born November 1953)
Appointed 25 June 1996, Resigned 24 June 2008
|
Resigned
|
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Linda Young - Director
(British, 70 years old, born June 1956)
Appointed 01 December 1998, Resigned 10 August 2006
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Resigned
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Cossey Cosec Services Limited - Secretary
Appointed 17 October 2022, Resigned 31 October 2025
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 24 June 1996, Resigned 24 June 1996
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Resigned
|
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London Law Services Limited - Nominee Director
Appointed 24 June 1996, Resigned 24 June 1996
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Resigned
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