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Marc Andre - Director
(French, 54 years old, born March 1972)
Appointed 09 February 2026
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Active
|
|
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Richard Bradbury - Director
(British, 63 years old, born October 1963)
Appointed 11 May 2020, Resigned 25 April 2021
|
Resigned
|
|
|
Jeremy Brown - Director
(British, 54 years old, born February 1972)
Appointed 20 May 2010, Resigned 01 August 2016
|
Resigned
|
|
|
Nicholas Bryan - Director
(British, 73 years old, born April 1953)
Appointed 10 December 2003, Resigned 27 May 2010
|
Resigned
|
|
|
Jane Brydon - Director
(British, 58 years old, born May 1968)
Appointed 25 April 2021, Resigned 09 February 2026
|
Resigned
|
|
|
Carsten Dalsgaard - Director
(Danish, 61 years old, born July 1965)
Appointed 01 August 2016, Resigned 31 March 2018
|
Resigned
|
|
|
Thomas Danaher - Director
(British, 62 years old, born May 1964)
Appointed 02 January 2019, Resigned 01 September 2021
|
Resigned
|
|
|
Michael Foster - Director
(British, 81 years old, born July 1945)
Appointed 10 December 2003, Resigned 20 May 2010
|
Resigned
|
|
|
Paul Hoffman - Director
(British, 67 years old, born May 1959)
Appointed 20 May 2010, Resigned 01 October 2014
|
Resigned
|
|
|
Rob Kleinjan - Director
(Dutch, 62 years old, born July 1964)
Appointed 30 June 2023
|
Active
|
|
|
Gerard Lowry - Director
(British, 54 years old, born April 1972)
Appointed 18 June 2018, Resigned 17 May 2019
|
Resigned
|
|
|
Julian Momen - Director
(British, 63 years old, born June 1963)
Appointed 13 March 2014, Resigned 01 August 2016
|
Resigned
|
|
|
Mark Pattinson - Director
(British, 51 years old, born December 1975)
Appointed 23 January 2018, Resigned 18 June 2018
|
Resigned
|
|
|
Sarah Perry - Director
(British, 61 years old, born February 1965)
Appointed 22 March 2021
|
Active
|
|
|
Deborah Preston - Director
(British, 54 years old, born June 1972)
Appointed 09 February 2026
|
Active
|
|
|
Radovan Sikorsky - Director
(Slovak, 59 years old, born March 1967)
Appointed 01 September 2016, Resigned 10 November 2020
|
Resigned
|
|
|
Richard Stephens - Director
(Welsh, 53 years old, born May 1973)
Appointed 25 April 2021
|
Active
|
|
|
Adam Stubbs - Director
(British, 54 years old, born April 1972)
Appointed 31 March 2018, Resigned 02 January 2019
|
Resigned
|
|
|
Adam Stubbs - Director
(British, 54 years old, born April 1972)
Appointed 17 May 2019, Resigned 09 February 2026
|
Resigned
|
|
|
Per Svendsen - Director
(Danish, 54 years old, born May 1972)
Appointed 01 August 2016, Resigned 23 January 2018
|
Resigned
|
|
|
Josephus Van Der Burg - Director
(Dutch, 65 years old, born February 1961)
Appointed 01 October 2014, Resigned 01 September 2016
|
Resigned
|
|
|
Lars Vestergaard - Director
(Danish, 52 years old, born June 1974)
Appointed 20 May 2010, Resigned 13 March 2013
|
Resigned
|
|
|
Stuart Walker - Director
(British, 59 years old, born May 1967)
Appointed 10 November 2020, Resigned 30 June 2023
|
Resigned
|
|
|
Kevin Ward - Director
(British, 58 years old, born November 1968)
Appointed 01 September 2021
|
Active
|
|
|
London Law Secretarial Limited - Nominee Secretary
Appointed 10 December 2003, Resigned 17 December 2003
|
Resigned
|
|
|
London Law Services Limited - Nominee Director
Appointed 10 December 2003, Resigned 10 December 2003
|
Resigned
|
