|
|
James Buchanan - Director
(British, 52 years old, born March 1974)
Appointed 20 July 2021
|
Active
|
|
|
Nicholas Burgess - Director
(British, 71 years old, born June 1955)
Appointed 16 August 2017, Resigned 31 March 2021
|
Resigned
|
|
|
David Campbell - Director
(British, 81 years old, born February 1945)
Appointed 17 March 1997, Resigned 07 April 1997
|
Resigned
|
|
|
Michael Chandris - Director
(British, 75 years old, born December 1951)
Appointed 07 November 1996, Resigned 31 March 2016
|
Resigned
|
|
|
Anthony Chandris - Director
(British, 39 years old, born June 1987)
Appointed 31 March 2016
|
Active
|
|
|
Anthony Chandris - Director
(British, 39 years old, born June 1987)
Appointed 31 March 2013, Resigned 31 March 2013
|
Resigned
|
|
|
John Chandris - Director
(British, 76 years old, born April 1950)
Appointed 07 November 1996, Resigned 31 March 2016
|
Resigned
|
|
|
John Davis - Director
(British, 69 years old, born September 1957)
Appointed 12 July 1996, Resigned 11 March 1997
|
Resigned
|
|
|
Julian Diamond - Director
(British, 54 years old, born November 1972)
Appointed 28 July 2017, Resigned 30 April 2022
|
Resigned
|
|
|
Steven Featherstone - Director
(British, 68 years old, born September 1958)
Appointed 24 January 2013, Resigned 16 August 2017
|
Resigned
|
|
|
Dorothy Hopkins - Director
(British, 78 years old, born January 1948)
Appointed 05 August 1996, Resigned 01 January 2013
|
Resigned
|
|
|
Robert Horgan - Director
(British, 96 years old, born May 1930)
Appointed 05 August 1996, Resigned 31 March 2002
|
Resigned
|
|
|
Caspar MacDonald-Hall - Director
(British, 76 years old, born December 1950)
Appointed 16 August 1996, Resigned 11 March 1997
|
Resigned
|
|
|
Stephen Massey - Director
(British, 75 years old, born November 1951)
Appointed 12 July 1996, Resigned 31 January 2016
|
Resigned
|
|
|
Robin Mawby - Director
(British, 55 years old, born January 1971)
Appointed 01 January 2018
|
Active
|
|
|
Jamie McHugh - Director
(British, 52 years old, born May 1974)
Appointed 02 January 2025
|
Active
|
|
|
Edward Mileham - Director
(British, 57 years old, born April 1969)
Appointed 31 January 2016, Resigned 24 July 2020
|
Resigned
|
|
|
John Roddis - Director
(British, 60 years old, born August 1966)
Appointed 05 September 2019, Resigned 05 September 2019
|
Resigned
|
|
|
Emmanuel Tomazos - Director
(British, 88 years old, born November 1938)
Appointed 07 November 1996, Resigned 17 June 1998
|
Resigned
|
|
|
Anthony Tomazos - Director
(British, 58 years old, born January 1968)
Appointed 31 March 2002
|
Active
|
|
|
Christopher Tranter - Director
(British, 69 years old, born October 1957)
Appointed 31 January 2016, Resigned 31 January 2016
|
Resigned
|
|
|
L & A Registrars Limited - Nominee Director
Appointed 25 June 1996, Resigned 12 July 1996
|
Resigned
|
|
|
L & A Secretarial Limited - Nominee Secretary
Appointed 25 June 1996, Resigned 12 July 1996
|
Resigned
|
