|
|
Christopher Darroch - Director (British, 60 years old, born December 1966)
Appointed 01 January 2017, Resigned 08 May 2023
|
Resigned
|
|
|
Robert Evans - Director (British, 56 years old, born December 1970)
Appointed 18 November 2005, Resigned 24 February 2020
|
Resigned
|
|
|
Alasdair Evans - Director (British, 65 years old, born September 1961)
Appointed 27 March 2008, Resigned 20 September 2010
|
Resigned
|
|
|
Michael Freeman - Director (British, 75 years old, born September 1951)
Appointed 27 March 2008, Resigned 24 February 2020
|
Resigned
|
|
|
Peter Freeman - Director (British, 71 years old, born December 1955)
Appointed 04 September 2001, Resigned 24 February 2020
|
Resigned
|
|
|
Gregory Fry - Director (British, 69 years old, born April 1957)
Appointed 31 March 2000, Resigned 14 May 2001
|
Resigned
|
|
|
Andre Gibbs - Director (British, 56 years old, born September 1970)
Appointed 18 November 2005, Resigned 24 February 2020
|
Resigned
|
|
|
Anthony Giddings - Director (British, 75 years old, born June 1951)
Appointed 01 November 2006, Resigned 31 December 2015
|
Resigned
|
|
|
Vijyanti Gorasia - Director (British, 39 years old, born January 1987)
Appointed 31 May 2024, Resigned 06 November 2024
|
Resigned
|
|
|
David Grose - Director (British, 50 years old, born November 1976)
Appointed 03 December 2012, Resigned 01 January 2017
|
Resigned
|
|
|
Peter Hazell - Director (British, 78 years old, born August 1948)
Appointed 01 November 2006, Resigned 31 December 2014
|
Resigned
|
|
|
James Heather - Director (British, 55 years old, born October 1971)
Appointed 03 December 2012, Resigned 31 March 2015
|
Resigned
|
|
|
Genna Idriss - Director (British, 47 years old, born October 1979)
Appointed 05 September 2025
|
Active
|
|
|
Nicholas Jenkins - Director (British, 48 years old, born May 1978)
Appointed 01 January 2017, Resigned 04 May 2018
|
Resigned
|
|
|
Michael Lightbound - Director (British, 51 years old, born December 1975)
Appointed 17 March 2020, Resigned 31 December 2024
|
Resigned
|
|
|
Martin MacQuarrie - Director (British, 39 years old, born September 1987)
Appointed 31 December 2024, Resigned 05 September 2025
|
Resigned
|
|
|
Roger Madelin - Director (British, 67 years old, born February 1959)
Appointed 31 March 2000, Resigned 31 December 2015
|
Resigned
|
|
|
Richard Meier - Director (British, 47 years old, born October 1979)
Appointed 03 December 2012, Resigned 31 March 2015
|
Resigned
|
|
|
David Partridge - Director (British, 68 years old, born August 1958)
Appointed 31 March 2000, Resigned 24 February 2020
|
Resigned
|
|
|
Aubyn Prower - Director (British, 71 years old, born March 1955)
Appointed 05 September 2001, Resigned 31 December 2015
|
Resigned
|
|
|
Gary Taylor - Director (British, 60 years old, born December 1966)
Appointed 27 March 2008, Resigned 03 November 2011
|
Resigned
|
|
|
Christopher Taylor - Director (British, 67 years old, born June 1959)
Appointed 31 March 2011, Resigned 01 January 2017
|
Resigned
|
|
|
Jonathan Thompson - Director (British, 68 years old, born February 1958)
Appointed 01 January 2013, Resigned 01 May 2024
|
Resigned
|
|
|
Stephen Tillman - Director (British, 61 years old, born September 1965)
Appointed 27 March 2008, Resigned 03 November 2011
|
Resigned
|
|
|
Timothy Turnbull - Director (British, 56 years old, born April 1970)
Appointed 20 September 2010, Resigned 31 March 2011
|
Resigned
|
|
|
James Wates - Director (British, 66 years old, born April 1960)
Appointed 01 May 2015, Resigned 01 May 2024
|
Resigned
|
|
|
Robert Webb - Director (British, 78 years old, born October 1948)
Appointed 01 April 2009, Resigned 29 February 2012
|
Resigned
|
|
|
Kirsty Wilman - Director (British, 46 years old, born May 1980)
Appointed 08 May 2023, Resigned 31 May 2024
|
Resigned
|
|
|
London Law Secretarial Limited - Nominee Secretary
Appointed 31 March 2000, Resigned 31 March 2000
|
Resigned
|