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Andrew Allmond - Director
(British, 82 years old, born January 1944)
Appointed 29 August 2003, Resigned 31 August 2012
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Resigned
|
|
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Andrew Allmond - Director
(British, 82 years old, born January 1944)
Appointed 13 June 2013, Resigned 31 December 2015
|
Resigned
|
|
|
Graham Broomhall - Director
(British, 85 years old, born September 1941)
Appointed 23 May 2007, Resigned 05 January 2015
|
Resigned
|
|
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Rory Byrne - Director
(Irish, 66 years old, born April 1960)
Appointed 11 January 2007, Resigned 09 May 2013
|
Resigned
|
|
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Francis Davis - Director
(Irish, 66 years old, born January 1960)
Appointed 11 January 2007, Resigned 31 March 2012
|
Resigned
|
|
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Leon Dixon - Director
(British, 45 years old, born July 1981)
Appointed 10 May 2021
|
Active
|
|
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Paul Gourmand - Director
(British, 89 years old, born June 1937)
Appointed 28 October 2003, Resigned 11 January 2007
|
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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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
|
|
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Denis Punter - Director
(British, 73 years old, born December 1953)
Appointed 29 August 2003, Resigned 01 August 2024
|
Resigned
|
|
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Michael Taylor - Director
(British, 88 years old, born July 1938)
Appointed 28 October 2003, Resigned 07 September 2005
|
Resigned
|
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London Law Secretarial Limited - Nominee Secretary
Appointed 29 August 2003, Resigned 29 August 2003
|
Resigned
|
|
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London Law Services Limited - Nominee Director
Appointed 29 August 2003, Resigned 29 August 2003
|
Resigned
|
