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Paul Collins - Director
(British, 80 years old, born April 1946)
Appointed 31 July 1997, Resigned 28 April 2000
|
Resigned
|
|
|
Gordon Crawford - Director
(British, 76 years old, born October 1950)
Appointed 30 July 1998, Resigned 28 January 2005
|
Resigned
|
|
|
Ian Daglish - Director
(British, 73 years old, born January 1953)
Appointed 01 June 1999, Resigned 28 January 2005
|
Resigned
|
|
|
Stephen Henderson - Director
(British, 55 years old, born September 1971)
Appointed 26 October 2015
|
Active
|
|
|
Michael Jones - Director
(British, 89 years old, born December 1937)
Appointed 18 February 1999, Resigned 28 January 2005
|
Resigned
|
|
|
Adrian Kee - Director
(British, 49 years old, born May 1977)
Appointed 31 August 2022, Resigned 30 June 2025
|
Resigned
|
|
|
John Laidlaw - Director
(British, 90 years old, born April 1936)
Appointed 26 July 2001, Resigned 28 January 2005
|
Resigned
|
|
|
John Laidlaw - Director
(British, 90 years old, born April 1936)
Appointed 31 July 1997, Resigned 30 July 1998
|
Resigned
|
|
|
Kenneth Marr - Director
(British, 76 years old, born May 1950)
Appointed 31 July 1997, Resigned 30 July 1998
|
Resigned
|
|
|
Andrew Mayhew - Director
(British, 56 years old, born January 1970)
Appointed 05 September 2007
|
Active
|
|
|
Kenneth McLew - Director
(British, 82 years old, born October 1944)
Appointed 03 July 1997, Resigned 31 July 1997
|
Resigned
|
|
|
James McNeill - Director
(British, 71 years old, born October 1955)
Appointed 03 July 1997, Resigned 31 July 1997
|
Resigned
|
|
|
David Page - Director
(British, 79 years old, born September 1947)
Appointed 28 January 2005, Resigned 31 March 2007
|
Resigned
|
|
|
Kirit Pathak - Director
(British, 74 years old, born September 1952)
Appointed 28 January 2005, Resigned 05 September 2007
|
Resigned
|
|
|
Neeraj Pathak - Director
(British, 49 years old, born November 1977)
Appointed 28 January 2005, Resigned 05 September 2007
|
Resigned
|
|
|
Sven Straub - Director
(German, 60 years old, born April 1966)
Appointed 05 September 2007, Resigned 16 July 2008
|
Resigned
|
|
|
William Taylor - Director
(British, 76 years old, born June 1950)
Appointed 31 July 1997, Resigned 30 July 1998
|
Resigned
|
|
|
Simon White - Director
(British, 56 years old, born January 1970)
Appointed 16 July 2008, Resigned 27 March 2015
|
Resigned
|
|
|
Paul Wildman - Director
(British, 68 years old, born October 1958)
Appointed 27 March 2015, Resigned 31 August 2022
|
Resigned
|
|
|
Colin Wilson - Director
(British, 92 years old, born July 1934)
Appointed 17 August 1998, Resigned 01 December 1998
|
Resigned
|
|
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Domicile Executors Trustees & Nominees Limited - Secretary
Appointed 03 July 1997, Resigned 31 July 1997
|
Resigned
|
