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Balchandra Achary - Director
(British, 69 years old, born December 1957)
Appointed 12 December 2012, Resigned 31 December 2023
|
Resigned
|
|
|
Susannah Aliker - Director
(British, 60 years old, born August 1966)
Appointed 01 April 2023
|
Active
|
|
|
Saxena Anurag - Director
(British, 60 years old, born May 1966)
Appointed 01 December 2010, Resigned 01 December 2010
|
Resigned
|
|
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Michael Bailey - Director
(British, 68 years old, born April 1958)
Appointed 18 March 2009, Resigned 18 October 2010
|
Resigned
|
|
|
Olufemi Bakre - Director
(Nigerian, 63 years old, born March 1963)
Appointed 24 March 2016, Resigned 31 March 2020
|
Resigned
|
|
|
Ladipupo Balogun - Director
(Nigerian, 54 years old, born April 1972)
Appointed 29 July 2008
|
Active
|
|
|
Robert Bates - Director
(British, 66 years old, born February 1960)
Appointed 27 August 2014, Resigned 29 May 2015
|
Resigned
|
|
|
James Benoit - Director
(Canadian, 60 years old, born May 1966)
Appointed 11 November 2016, Resigned 03 July 2020
|
Resigned
|
|
|
Alan Collard - Director
(British, 76 years old, born March 1950)
Appointed 04 August 2008, Resigned 31 December 2009
|
Resigned
|
|
|
Andrew Craddock - Director
(British, 64 years old, born December 1962)
Appointed 19 January 2018, Resigned 31 December 2018
|
Resigned
|
|
|
Titilope Edun - Director
(Nigerian, 62 years old, born March 1964)
Appointed 01 October 2024
|
Active
|
|
|
Roger Ellender - Director
(British, 76 years old, born September 1950)
Appointed 22 August 2020, Resigned 31 December 2023
|
Resigned
|
|
|
Colin Fraser - Director
(British, 56 years old, born April 1970)
Appointed 23 November 2020, Resigned 05 November 2024
|
Resigned
|
|
|
Ian Greenstreet - Director
(British, 67 years old, born February 1959)
Appointed 01 November 2008, Resigned 31 December 2009
|
Resigned
|
|
|
Gerald Ikem - Director
(Nigerian, 54 years old, born December 1972)
Appointed 21 August 2014
|
Active
|
|
|
Richard Jones - Director
(British, 61 years old, born November 1965)
Appointed 19 July 2021
|
Active
|
|
|
Peter Kenny - Director
(British, 78 years old, born October 1948)
Appointed 29 July 2008, Resigned 31 December 2014
|
Resigned
|
|
|
Amy Kirk - Director
(American, 59 years old, born October 1967)
Appointed 15 January 2019
|
Active
|
|
|
Frank Le Roex - Director
(British, 77 years old, born September 1949)
Appointed 10 July 2008, Resigned 31 December 2024
|
Resigned
|
|
|
Albert Maasland - Director
(Dutch, 66 years old, born February 1960)
Appointed 01 June 2024
|
Active
|
|
|
Oluwatoyin Olaiya - Director
(Nigerian, 58 years old, born May 1968)
Appointed 01 April 2023
|
Active
|
|
|
Bismarck Rewane - Director
(Nigerian, 75 years old, born April 1951)
Appointed 21 August 2008, Resigned 21 August 2020
|
Resigned
|
|
|
Martin Richardson - Director
(British, 55 years old, born September 1971)
Appointed 02 May 2025
|
Active
|
|
|
Charles Rouse - Director
(British, 77 years old, born April 1949)
Appointed 01 July 2013, Resigned 30 June 2023
|
Resigned
|
|
|
Derren Sanders - Director
(British, 54 years old, born February 1972)
Appointed 11 October 2021, Resigned 24 April 2025
|
Resigned
|
|
|
Anurag Saxena - Director
(British, 60 years old, born May 1966)
Appointed 16 June 2008, Resigned 04 August 2008
|
Resigned
|
|
|
Anurag Saxena - Director
(British, 60 years old, born May 1966)
Appointed 01 December 2010, Resigned 09 October 2013
|
Resigned
|
|
|
Hemen Shah - Director
(American, 64 years old, born June 1962)
Appointed 01 July 2013, Resigned 30 June 2021
|
Resigned
|
|
|
Francis Wood - Director
(British, 65 years old, born March 1961)
Appointed 16 June 2008, Resigned 21 August 2008
|
Resigned
|
|
|
Addie & Co Solicitors - Secretary
Appointed 16 June 2008, Resigned 21 January 2009
|
Resigned
|
