|
|
Anthony Baker - Director (British, 40 years old, born March 1986)
Appointed 01 January 2026
|
Active
|
|
|
Michael Bryce - Director (British, 83 years old, born August 1943)
Appointed 22 December 1998, Resigned 13 February 2003
|
Resigned
|
|
|
Peter Cullen - Director (British, 62 years old, born July 1964)
Appointed 23 August 2001, Resigned 23 February 2004
|
Resigned
|
|
|
David Hancox - Director (British, 54 years old, born July 1972)
Appointed 16 March 2015, Resigned 10 July 2015
|
Resigned
|
|
|
Liam Kearney - Director (Irish, 61 years old, born August 1965)
Appointed 17 July 2017, Resigned 18 September 2018
|
Resigned
|
|
|
Duncan Leftley - Director (British, 59 years old, born April 1967)
Appointed 22 December 1998, Resigned 07 April 2000
|
Resigned
|
|
|
Liam O'brien - Director (British, 47 years old, born December 1979)
Appointed 19 January 2026
|
Active
|
|
|
Richard Tutt - Director (British, 66 years old, born June 1960)
Appointed 22 December 1998
|
Active
|
|
|
London Law Secretarial Limited - Nominee Secretary
Appointed 22 December 1998, Resigned 22 December 1998
|
Resigned
|
|
|
London Law Services Limited - Nominee Director
Appointed 22 December 1998, Resigned 22 December 1998
|
Resigned
|