|
|
Jonathan Atherton - Director (British, 49 years old, born July 1977)
Appointed 21 May 2025
|
Active
|
|
|
Stephen Bone - Director (British, 75 years old, born July 1951)
Appointed 28 March 2000, Resigned 29 July 2003
|
Resigned
|
|
|
Denise Bowser - Director (British, 55 years old, born June 1971)
Appointed 16 September 2005, Resigned 31 May 2024
|
Resigned
|
|
|
Richard Chubb - Director (British, 51 years old, born December 1975)
Appointed 21 May 2025
|
Active
|
|
|
Alan Clark - Director (British, 80 years old, born November 1946)
Appointed 06 June 2000, Resigned 05 July 2007
|
Resigned
|
|
|
Anthony Flinn - Director (British, 68 years old, born October 1958)
Appointed 28 March 2000, Resigned 28 March 2012
|
Resigned
|
|
|
Pranaya Godha - Director (Indian, 54 years old, born March 1972)
Appointed 08 August 2011
|
Active
|
|
|
John Harrison - Director (British, 77 years old, born July 1949)
Appointed 06 June 2000, Resigned 05 July 2007
|
Resigned
|
|
|
Ajit Jain - Director (Indian, 71 years old, born May 1955)
Appointed 08 August 2011, Resigned 30 March 2015
|
Resigned
|
|
|
Ashok Kumar - Director (Indian, 73 years old, born July 1953)
Appointed 08 August 2011, Resigned 30 March 2015
|
Resigned
|
|
|
Nathan Lane - Director (British, 54 years old, born September 1972)
Appointed 05 July 2007
|
Active
|
|
|
Derek Londesbrough - Director (British, 56 years old, born June 1970)
Appointed 16 September 2005, Resigned 12 June 2025
|
Resigned
|
|
|
Vineet Luhariwala - Director (Indian, 52 years old, born January 1974)
Appointed 08 August 2011, Resigned 31 July 2013
|
Resigned
|
|
|
Julian Northen - Director (British, 25 years old, born September 2001)
Appointed 21 May 2025, Resigned 30 May 2025
|
Resigned
|
|
|
Julian Northen - Director (British, 54 years old, born September 1972)
Appointed 21 May 2025
|
Active
|
|
|
London Law Secretarial Limited - Nominee Secretary
Appointed 14 March 2000, Resigned 28 March 2000
|
Resigned
|
|
|
London Law Services Limited - Nominee Director
Appointed 14 March 2000, Resigned 28 March 2000
|
Resigned
|