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James Beardmore - Director
(British, 46 years old, born October 1980)
Appointed 30 November 2023
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Active
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Matthew Beckley - Director
(British, 61 years old, born December 1965)
Appointed 11 May 2012
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Active
|
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Richard Bell - Director
(British, 53 years old, born December 1973)
Appointed 13 January 2023
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Active
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Nicholas Fail - Director
(British, 64 years old, born February 1962)
Appointed 24 April 2001, Resigned 22 March 2022
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Resigned
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Julian Goldie - Director
(British, 57 years old, born April 1969)
Appointed 31 May 2005, Resigned 30 May 2012
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Resigned
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Scott Heath - Director
(British, 45 years old, born February 1981)
Appointed 30 November 2023
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Active
|
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George Lovell - Director
(British, 54 years old, born October 1972)
Appointed 25 June 2014, Resigned 31 October 2025
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Resigned
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Mervyn MacDonald - Director
(British, 69 years old, born January 1957)
Appointed 20 April 2001, Resigned 14 May 2008
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Resigned
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Fiona Malam - Director
(British, 64 years old, born July 1962)
Appointed 11 May 2012, Resigned 09 May 2024
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Resigned
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Pankaj Patel - Director
(British, 78 years old, born March 1948)
Appointed 09 January 2002, Resigned 30 May 2012
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Resigned
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Andrew Poxon - Director
(British, 61 years old, born November 1965)
Appointed 05 February 2004, Resigned 27 April 2009
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Resigned
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Douglas Roberts - Director
(British, 69 years old, born April 1957)
Appointed 20 April 2001, Resigned 22 September 2001
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Resigned
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Stephen Rosen - Director
(British, 76 years old, born August 1950)
Appointed 09 January 2002, Resigned 30 May 2012
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Resigned
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Brij Taneja - Director
(British, 73 years old, born November 1953)
Appointed 09 January 2002, Resigned 31 January 2005
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Resigned
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Richard Taylor - Director
(British, 61 years old, born June 1965)
Appointed 31 May 2005
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Active
|
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Anthony Taylor - Director
(British, 78 years old, born August 1948)
Appointed 26 April 2001, Resigned 28 August 2008
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Resigned
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John Titley - Director
(British, 67 years old, born October 1959)
Appointed 24 April 2001, Resigned 27 April 2009
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Resigned
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Keith Train - Director
(British, 80 years old, born March 1946)
Appointed 24 April 2001, Resigned 02 May 2008
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Resigned
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John Turner - Director
(British, 72 years old, born January 1954)
Appointed 24 April 2001, Resigned 30 May 2012
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 20 April 2001, Resigned 20 April 2001
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Resigned
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London Law Services Limited - Nominee Director
Appointed 20 April 2001, Resigned 20 April 2001
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Resigned
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