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Jill Beecroft - Director
(British, 67 years old, born November 1959)
Appointed 13 May 2003, Resigned 31 January 2006
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Resigned
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Tweedie Brown - Director
(British, 78 years old, born August 1948)
Appointed 01 February 2006, Resigned 31 March 2015
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Resigned
|
|
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David Brown - Director
(British, 58 years old, born January 1968)
Appointed 02 June 2017, Resigned 23 September 2020
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Resigned
|
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Alix Brown - Director
(British, 58 years old, born November 1968)
Appointed 01 July 2017, Resigned 23 September 2020
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Resigned
|
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Greg Bryce - Director
(British, 59 years old, born June 1967)
Appointed 29 October 2018, Resigned 31 January 2020
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Resigned
|
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Bernard Connor - Director
(British, 71 years old, born March 1955)
Appointed 25 November 2009, Resigned 02 June 2017
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Resigned
|
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Barbara Croxen - Director
(British, 71 years old, born June 1955)
Appointed 13 May 2003, Resigned 31 January 2006
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Resigned
|
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Richard Dawson - Director
(British, 57 years old, born July 1969)
Appointed 18 May 2015, Resigned 01 May 2018
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Resigned
|
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Tom Durbin St George - Director
(British, 50 years old, born September 1976)
Appointed 23 September 2020
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Active
|
|
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Anthony Dutton - Director
(British, 50 years old, born February 1976)
Appointed 25 November 2009, Resigned 06 May 2011
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Resigned
|
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Geraldine Earnshaw - Director
(British, 75 years old, born April 1951)
Appointed 01 February 2006, Resigned 01 October 2007
|
Resigned
|
|
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Andrea Glover - Director
(British, 60 years old, born February 1966)
Appointed 25 November 2009, Resigned 02 December 2015
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Resigned
|
|
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Roy Hastings - Director
(British, 55 years old, born July 1971)
Appointed 13 April 2018, Resigned 23 November 2020
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Resigned
|
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Charlie MacCready - Director
(Canadian, 61 years old, born August 1965)
Appointed 23 September 2020, Resigned 12 April 2024
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Resigned
|
|
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Stephen Murray - Director
(British, 57 years old, born March 1969)
Appointed 21 November 2014, Resigned 03 May 2018
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Resigned
|
|
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Rob Phillipson - Director
(British, 45 years old, born May 1981)
Appointed 29 October 2018, Resigned 02 April 2019
|
Resigned
|
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Matthew Proud - Director
(Canadian, 45 years old, born September 1981)
Appointed 23 September 2020, Resigned 07 February 2022
|
Resigned
|
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Adele Sagar - Director
(British, 54 years old, born September 1972)
Appointed 21 November 2014, Resigned 03 May 2018
|
Resigned
|
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Peter Sowerby - Director
(British, 59 years old, born January 1967)
Appointed 01 February 2006, Resigned 31 January 2008
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Resigned
|
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John Warwick - Director
(British, 84 years old, born June 1942)
Appointed 01 October 2007, Resigned 02 June 2017
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Resigned
|
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London Law Secretarial Limited - Nominee Secretary
Appointed 13 May 2003, Resigned 13 May 2003
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Resigned
|
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London Law Services Limited - Nominee Director
Appointed 13 May 2003, Resigned 13 May 2003
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Resigned
|
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Speafi Secretarial Limited - Secretary
Appointed 31 May 2018, Resigned 23 September 2020
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Resigned
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