|
|
Christopher Birks - Director (British, 64 years old, born July 1962)
Appointed 25 October 1999, Resigned 31 December 2004
|
Resigned
|
|
|
Robert Davison - Director (British, 68 years old, born January 1958)
Appointed 19 May 2008, Resigned 02 January 2009
|
Resigned
|
|
|
Robert Davison - Director (British, 68 years old, born January 1958)
Appointed 31 December 2004, Resigned 31 March 2005
|
Resigned
|
|
|
Marguerite Frost - Director (British, 64 years old, born March 1962)
Appointed 02 January 2009, Resigned 30 April 2023
|
Resigned
|
|
|
Neville Harris - Director (British, 70 years old, born July 1956)
Appointed 25 October 1999, Resigned 31 December 2004
|
Resigned
|
|
|
Peter Higgins - Director (British, 77 years old, born January 1949)
Appointed 31 March 2005, Resigned 29 June 2007
|
Resigned
|
|
|
John Leece - Director (British, 68 years old, born January 1958)
Appointed 31 March 2005, Resigned 19 May 2008
|
Resigned
|
|
|
Fiona Sharp - Director (British, 58 years old, born September 1968)
Appointed 31 March 2005, Resigned 09 December 2011
|
Resigned
|
|
|
Lee Smith - Director (British, 59 years old, born March 1967)
Appointed 31 March 2005, Resigned 29 June 2007
|
Resigned
|
|
|
Mark Smith - Director (British, 71 years old, born May 1955)
Appointed 31 December 2004, Resigned 19 May 2008
|
Resigned
|
|
|
Thomas Tolliss - Director (British, 47 years old, born March 1979)
Appointed 31 October 2023
|
Active
|
|
|
Charles Vallance - Director (British, 62 years old, born September 1964)
Appointed 02 January 2009, Resigned 31 October 2023
|
Resigned
|
|
|
London Law Secretarial Limited - Nominee Secretary
Appointed 25 October 1999, Resigned 25 October 1999
|
Resigned
|
|
|
London Law Services Limited - Nominee Director
Appointed 25 October 1999, Resigned 25 October 1999
|
Resigned
|