|
|
Alan Adamson - Director (British, 60 years old, born April 1966)
Appointed 09 January 2018, Resigned 15 January 2026
|
Resigned
|
|
|
Lucinda Barclay - Director (British, 58 years old, born October 1968)
Appointed 18 August 2005, Resigned 09 September 2005
|
Resigned
|
|
|
Paul Frampton-Calero - Director (British, 51 years old, born July 1975)
Appointed 06 October 2016, Resigned 17 October 2017
|
Resigned
|
|
|
John Higgins - Director (British, 64 years old, born May 1962)
Appointed 09 September 2005, Resigned 31 May 2009
|
Resigned
|
|
|
Darren Poynton - Director (British, 54 years old, born September 1972)
Appointed 06 October 2016, Resigned 30 June 2017
|
Resigned
|
|
|
Bryan Rickman - Director (British, 55 years old, born February 1971)
Appointed 18 August 2005, Resigned 18 August 2005
|
Resigned
|
|
|
Allan Ross - Director (British, 65 years old, born August 1961)
Appointed 23 September 2020, Resigned 23 September 2020
|
Resigned
|
|
|
Allan Ross - Director (British, 65 years old, born August 1961)
Appointed 14 January 2026
|
Active
|
|
|
Nishi Sethi - Director (British, 68 years old, born August 1958)
Appointed 18 August 2005, Resigned 18 August 2005
|
Resigned
|
|
|
Darren Todhunter - Director (British, 58 years old, born June 1968)
Appointed 09 January 2019, Resigned 14 January 2026
|
Resigned
|
|
|
Susan Wickerson - Director (British, 78 years old, born August 1948)
Appointed 30 September 2005, Resigned 30 June 2019
|
Resigned
|
|
|
Robert Wilkerson - Director (British, 65 years old, born October 1961)
Appointed 18 August 2005, Resigned 30 June 2019
|
Resigned
|
|
|
Abacus London Limited - Secretary
Appointed 18 August 2005, Resigned 01 November 2007
|
Resigned
|
|
|
C H Registrars Limited - Secretary
Appointed 18 August 2005, Resigned 18 August 2005
|
Resigned
|