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Colin Anderton - Director
(British, 49 years old, born June 1977)
Appointed 01 July 2022, Resigned 15 September 2023
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Resigned
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Peter Battle - Director
(British, 48 years old, born March 1978)
Appointed 26 January 2015, Resigned 10 January 2019
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Resigned
|
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David Burton - Director
(British, 62 years old, born April 1964)
Appointed 12 November 2010, Resigned 23 March 2012
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Resigned
|
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Charles Cameron - Director
(British, 70 years old, born March 1956)
Appointed 04 November 2014, Resigned 08 September 2016
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Resigned
|
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Richard Constable - Director
(British, 62 years old, born August 1964)
Appointed 21 June 2013, Resigned 23 January 2015
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Resigned
|
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Christine Conway - Director
(British, 74 years old, born July 1952)
Appointed 23 March 2012, Resigned 19 March 2015
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Resigned
|
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Venetia Cooper - Director
(British, 52 years old, born October 1974)
Appointed 13 September 2019, Resigned 10 February 2022
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Resigned
|
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Peter Cooper - Director
(British, 72 years old, born January 1954)
Appointed 28 April 2006, Resigned 13 April 2007
|
Resigned
|
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Richard Craner - Director
(British, 41 years old, born November 1985)
Appointed 20 July 2016, Resigned 13 September 2019
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Resigned
|
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Dominic Dalli - Director
(British, 54 years old, born August 1972)
Appointed 17 May 2006, Resigned 16 September 2009
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Resigned
|
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Alan Dingwall - Director
(British, 53 years old, born November 1973)
Appointed 02 October 2023, Resigned 30 January 2024
|
Resigned
|
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James Douglas - Director
(British, 71 years old, born December 1955)
Appointed 18 May 2006, Resigned 23 March 2012
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Resigned
|
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Lian Dutton - Director
(British, 49 years old, born April 1977)
Appointed 10 February 2022, Resigned 30 June 2022
|
Resigned
|
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Jonathan Edington - Director
(British, 56 years old, born September 1970)
Appointed 16 September 2009, Resigned 07 September 2010
|
Resigned
|
|
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Victoria Hall - Director
(British, 73 years old, born October 1953)
Appointed 28 April 2006, Resigned 30 March 2012
|
Resigned
|
|
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Susan Hullin - Director
(British, 72 years old, born February 1954)
Appointed 23 March 2012, Resigned 30 April 2019
|
Resigned
|
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Robert King - Director
(British, 44 years old, born May 1982)
Appointed 09 July 2013, Resigned 06 June 2014
|
Resigned
|
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Rohit Mannan - Director
(British, 55 years old, born July 1971)
Appointed 26 March 2007, Resigned 13 February 2009
|
Resigned
|
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David Manson - Director
(British, 57 years old, born February 1969)
Appointed 01 July 2022
|
Active
|
|
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Simon Martle - Director
(British, 56 years old, born May 1970)
Appointed 05 February 2024
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Active
|
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Graeme McConnell - Director
(British, 64 years old, born May 1962)
Appointed 15 October 2009, Resigned 30 July 2010
|
Resigned
|
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Eric Millard - Director
(British, 73 years old, born May 1953)
Appointed 23 March 2012, Resigned 06 June 2014
|
Resigned
|
|
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Valerie Owen - Director
(British, 69 years old, born May 1957)
Appointed 23 March 2012, Resigned 20 January 2015
|
Resigned
|
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Melanie Ramsey - Director
(British, 50 years old, born March 1976)
Appointed 14 January 2019, Resigned 30 June 2022
|
Resigned
|
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Albert Smith - Director
(British, 68 years old, born May 1958)
Appointed 02 December 2013, Resigned 05 July 2022
|
Resigned
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Dla Piper Uk Secretarial Services Limited - Secretary
Appointed 10 April 2006, Resigned 28 April 2006
|
Resigned
|
|
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Dla Piper Uk Secretarial Services Limited - Director
Appointed 10 April 2006, Resigned 28 April 2006
|
Resigned
|
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Mh Secretaries Limited - Secretary
Appointed 28 April 2006, Resigned 21 August 2018
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Resigned
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