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Robert Balicki - Director (British, 67 years old, born July 1959)
Appointed 26 March 2025
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Active
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|
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David Barnes - Director (British, 88 years old, born March 1938)
Appointed 16 October 1998, Resigned 02 August 2005
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Resigned
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John Baxter - Director (British, 66 years old, born February 1960)
Appointed 15 December 2010, Resigned 02 August 2018
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Resigned
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Thomas Browne - Director (British, 90 years old, born March 1936)
Appointed 14 October 1998, Resigned 08 August 2001
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Resigned
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Peter Chandler - Director (British, 69 years old, born May 1957)
Appointed 16 October 1998, Resigned 24 November 2010
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Resigned
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Mark Chandler - Director (British, 39 years old, born June 1987)
Appointed 25 November 2020
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Active
|
|
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Sandys Dawes - Director (British, 81 years old, born August 1945)
Appointed 01 May 2002, Resigned 22 March 2005
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Resigned
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Richard Day - Director (British, 57 years old, born September 1969)
Appointed 10 October 2006, Resigned 26 September 2008
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Resigned
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Simon Elworthy - Director (British, 73 years old, born September 1953)
Appointed 19 December 2012, Resigned 29 November 2023
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Resigned
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Chris Elworthy - Director (British, 47 years old, born September 1979)
Appointed 29 November 2023
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Active
|
|
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David Figgis - Director (British, 62 years old, born May 1964)
Appointed 10 October 2006
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Active
|
|
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Charles Gaskain - Director (British, 74 years old, born April 1952)
Appointed 01 May 1998, Resigned 14 October 1998
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Resigned
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Charles Gaskain - Director (British, 74 years old, born April 1952)
Appointed 10 October 2006, Resigned 26 September 2008
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Resigned
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Colin Head - Director (British, 88 years old, born June 1938)
Appointed 16 October 1998, Resigned 31 December 2000
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Resigned
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Philip Hermon - Director (British, 60 years old, born November 1966)
Appointed 01 January 2018, Resigned 30 September 2022
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Resigned
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Philip Hermon - Director (British, 60 years old, born November 1966)
Appointed 20 December 2023, Resigned 26 February 2025
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Resigned
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Christopher Heseltine - Director (British, 78 years old, born July 1948)
Appointed 01 May 2002, Resigned 02 August 2005
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Resigned
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|
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Anthony Highwood - Director (British, 68 years old, born April 1958)
Appointed 22 June 2005
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Active
|
|
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John Hinchcliff - Director (British, 67 years old, born July 1959)
Appointed 22 March 2005, Resigned 01 September 2006
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Resigned
|
|
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Robert Hinge - Director (British, 63 years old, born December 1963)
Appointed 19 March 2008
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Active
|
|
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Jeremy Linsell - Director (British, 63 years old, born August 1963)
Appointed 27 June 2007, Resigned 30 October 2024
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Resigned
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David Long - Director (British, 53 years old, born April 1973)
Appointed 31 May 2017
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Active
|
|
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Paul Mansfield - Director (British, 66 years old, born August 1960)
Appointed 10 October 2006, Resigned 31 December 2017
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Resigned
|
|
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Ranald Maxted - Director (British, 79 years old, born March 1947)
Appointed 15 June 2003, Resigned 18 November 2009
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Resigned
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|
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Lancelot Morrish - Director (British, 70 years old, born October 1956)
Appointed 01 September 2006, Resigned 30 November 2022
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Resigned
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Craig Rook - Director (British, 65 years old, born May 1961)
Appointed 29 November 2023, Resigned 08 October 2025
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Resigned
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David Slaughter - Director (British, 60 years old, born October 1966)
Appointed 01 October 2022, Resigned 26 November 2025
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Resigned
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David Slaughter - Director (British, 60 years old, born October 1966)
Appointed 04 March 2026
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Active
|
|
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Kuldar Sorra - Director (Estonian, 44 years old, born April 1982)
Appointed 08 October 2025
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Active
|
|
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Edward Wiley - Director (British, 68 years old, born March 1958)
Appointed 08 August 2001, Resigned 15 June 2003
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 01 May 1998, Resigned 01 May 1998
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Resigned
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