|
|
John Andrew - Director (British, 68 years old, born March 1958)
Appointed 26 July 2010, Resigned 07 April 2017
|
Resigned
|
|
|
Rebecca Foote - Director (British, 48 years old, born July 1978)
Appointed 11 October 2002, Resigned 20 March 2003
|
Resigned
|
|
|
Nicholas Gardner - Director (British, 63 years old, born May 1963)
Appointed 11 October 2002
|
Active
|
|
|
Graeme Hills - Director (British, 45 years old, born August 1981)
Appointed 11 August 2016
|
Active
|
|
|
Mark Hindmarch - Director (British, 63 years old, born October 1963)
Appointed 11 October 2002, Resigned 26 July 2010
|
Resigned
|
|
|
Keith Johnson - Director (British, 83 years old, born October 1943)
Appointed 11 October 2002, Resigned 31 March 2009
|
Resigned
|
|
|
Andrew Severn - Director (British, 67 years old, born November 1959)
Appointed 06 February 2003, Resigned 31 March 2025
|
Resigned
|
|
|
Peter Townsend - Director (British, 78 years old, born November 1948)
Appointed 11 October 2002, Resigned 07 September 2017
|
Resigned
|
|
|
Peter Wilson - Director (British, 59 years old, born March 1967)
Appointed 03 February 2025
|
Active
|
|
|
London Law Secretarial Limited - Nominee Secretary
Appointed 11 October 2002, Resigned 11 October 2002
|
Resigned
|
|
|
London Law Services Limited - Nominee Director
Appointed 11 October 2002, Resigned 11 October 2002
|
Resigned
|