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Andrew Allmond - Director
(British, 82 years old, born January 1944)
Appointed 12 August 2002, Resigned 31 December 2015
|
Resigned
|
|
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Graham Blake - Director
(British, 71 years old, born February 1955)
Appointed 18 September 2002, Resigned 01 September 2004
|
Resigned
|
|
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Francis Davis - Director
(Irish, 66 years old, born January 1960)
Appointed 11 January 2007, Resigned 31 March 2012
|
Resigned
|
|
|
Leon Dixon - Director
(British, 45 years old, born July 1981)
Appointed 10 May 2021
|
Active
|
|
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Stephen Harrison - Director
(British, 75 years old, born August 1951)
Appointed 12 August 2002, Resigned 28 May 2004
|
Resigned
|
|
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Eitan Israely - Director
(Israeli, 92 years old, born September 1934)
Appointed 18 September 2002, Resigned 11 December 2008
|
Resigned
|
|
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Douglas Kemp - Director
(British, 96 years old, born November 1930)
Appointed 12 August 2002, Resigned 11 December 2008
|
Resigned
|
|
|
Donald Lockhart-White - Director
(British, 66 years old, born May 1960)
Appointed 28 August 2012, Resigned 13 June 2013
|
Resigned
|
|
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David MacKlin - Director
(British, 50 years old, born April 1976)
Appointed 01 April 2025
|
Active
|
|
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Francis McKernan - Director
(Irish, 64 years old, born December 1962)
Appointed 20 March 2015
|
Active
|
|
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Ronald McNicol - Director
(British, 75 years old, born August 1951)
Appointed 12 August 2002, Resigned 24 June 2005
|
Resigned
|
|
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Seamus Mulvenna - Director
(Irish, 73 years old, born September 1953)
Appointed 11 January 2007, Resigned 20 March 2015
|
Resigned
|
|
|
Mark Owen - Director
(British, 61 years old, born October 1965)
Appointed 18 November 2013, Resigned 31 December 2025
|
Resigned
|
|
|
Richard Parke Davies - Director
(British, 64 years old, born April 1962)
Appointed 09 June 2004, Resigned 28 July 2005
|
Resigned
|
|
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Denis Punter - Director
(British, 73 years old, born December 1953)
Appointed 12 August 2002, Resigned 01 August 2024
|
Resigned
|
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London Law Secretarial Limited - Nominee Secretary
Appointed 12 August 2002, Resigned 12 August 2002
|
Resigned
|
|
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London Law Services Limited - Nominee Director
Appointed 12 August 2002, Resigned 12 August 2002
|
Resigned
|
