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Graham Adams - Director
(British, 64 years old, born July 1962)
Appointed 18 July 2002, Resigned 02 March 2007
|
Resigned
|
|
|
Stefan Allanson - Director
(British, 61 years old, born May 1965)
Appointed 31 July 2015
|
Active
|
|
|
Roger Dunlop - Director
(British, 61 years old, born July 1965)
Appointed 10 April 2003, Resigned 31 March 2006
|
Resigned
|
|
|
David Eyre - Director
(British, 88 years old, born June 1938)
Appointed 18 July 2002, Resigned 30 April 2003
|
Resigned
|
|
|
Dermot Gleeson - Director
(British, 77 years old, born September 1949)
Appointed 12 March 2001, Resigned 18 July 2002
|
Resigned
|
|
|
Jolyon Harrison - Director
(British, 78 years old, born March 1948)
Appointed 02 November 2009, Resigned 10 June 2019
|
Resigned
|
|
|
Nicholas Holt - Director
(British, 75 years old, born May 1951)
Appointed 06 September 2007, Resigned 30 September 2010
|
Resigned
|
|
|
Mark Kemp - Director
(British, 58 years old, born March 1968)
Appointed 12 May 2003, Resigned 29 February 2008
|
Resigned
|
|
|
Timothy Knowles - Director
(British, 62 years old, born December 1964)
Appointed 23 February 2000, Resigned 12 March 2001
|
Resigned
|
|
|
Edwin Lawrie - Director
(British, 65 years old, born July 1961)
Appointed 28 April 2006, Resigned 06 September 2007
|
Resigned
|
|
|
Edwin Lawrie - Director
(British, 65 years old, born July 1961)
Appointed 12 March 2001, Resigned 18 July 2002
|
Resigned
|
|
|
Alan Martin - Director
(British, 60 years old, born February 1966)
Appointed 01 January 2009, Resigned 31 July 2015
|
Resigned
|
|
|
Terence Massingham - Director
(British, 74 years old, born May 1952)
Appointed 18 July 2002, Resigned 24 July 2006
|
Resigned
|
|
|
Colin McLellan - Director
(British, 83 years old, born December 1943)
Appointed 12 March 2001, Resigned 28 April 2006
|
Resigned
|
|
|
Graham Prothero - Director
(British, 65 years old, born November 1961)
Appointed 01 January 2023
|
Active
|
|
|
Keith Shivers - Director
(British, 71 years old, born October 1955)
Appointed 21 March 2007, Resigned 30 September 2010
|
Resigned
|
|
|
James Thomson - Director
(British, 60 years old, born September 1966)
Appointed 10 June 2019, Resigned 31 December 2022
|
Resigned
|
|
|
Paul Wallwork - Director
(British, 64 years old, born October 1962)
Appointed 28 April 2006, Resigned 31 December 2008
|
Resigned
|
|
|
Clive Wilding - Director
(British, 71 years old, born September 1955)
Appointed 12 March 2001, Resigned 12 October 2001
|
Resigned
|
|
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London Law Secretarial Limited - Nominee Secretary
Appointed 04 February 2000, Resigned 23 February 2000
|
Resigned
|
|
|
London Law Services Limited - Nominee Director
Appointed 04 February 2000, Resigned 23 February 2000
|
Resigned
|
