|
|
John Bunker - Director (British, 69 years old, born July 1957)
|
Resigned
|
|
|
Stephen Carey - Director (British, 76 years old, born September 1950)
|
Resigned
|
|
|
Lawrence Cook - Director (British, 60 years old, born May 1966)
Appointed 25 October 2018, Resigned 20 September 2019
|
Resigned
|
|
|
Ian Creswick - Director (British, 67 years old, born March 1959)
Appointed 11 December 1997, Resigned 12 July 2019
|
Resigned
|
|
|
Gregory Dalton - Director (Australian, 64 years old, born December 1962)
Appointed 31 July 2017, Resigned 19 April 2018
|
Resigned
|
|
|
James Doyle - Director (British, 61 years old, born April 1965)
Appointed 19 November 1998, Resigned 02 July 1999
|
Resigned
|
|
|
Anthony Edwards - Director (British, 68 years old, born June 1958)
Appointed 16 March 2005, Resigned 21 July 2017
|
Resigned
|
|
|
William Fairbairn - Director (British, 92 years old, born August 1934)
|
Resigned
|
|
|
Rodney Fisher - Director (British, 85 years old, born April 1941)
|
Resigned
|
|
|
Anthony Gammon - Director (British, 69 years old, born May 1957)
Appointed 13 January 1994, Resigned 21 May 2018
|
Resigned
|
|
|
Serita Harris - Director (British, 58 years old, born April 1968)
Appointed 08 June 1995, Resigned 08 April 1998
|
Resigned
|
|
|
Clifford Hodgetts - Director (British, 92 years old, born May 1934)
|
Resigned
|
|
|
Matthew Hoggarth - Director (British,Irish, 46 years old, born May 1980)
Appointed 06 January 2020
|
Active
|
|
|
Peter Jenkins - Director (British, 72 years old, born May 1954)
|
Resigned
|
|
|
Michael Lally - Director (British, 74 years old, born March 1952)
|
Resigned
|
|
|
Giles Marriage - Director (British, 54 years old, born May 1972)
Appointed 25 October 2018, Resigned 20 September 2019
|
Resigned
|
|
|
Stephen Mugford - Director (British, 60 years old, born October 1966)
Appointed 25 October 2018
|
Active
|
|
|
Peter Robertson - Director (British, 59 years old, born July 1967)
Appointed 12 September 1996, Resigned 12 September 1997
|
Resigned
|
|
|
David Soutar - Director (British, 63 years old, born August 1963)
Appointed 11 November 1996, Resigned 23 October 1998
|
Resigned
|
|
|
John Stapleton - Director (British, 77 years old, born January 1949)
Appointed 12 September 1996, Resigned 22 February 2005
|
Resigned
|
|
|
David Tyerman - Director (British, 61 years old, born September 1965)
Appointed 16 September 1996
|
Active
|
|
|
Thomas Wands - Director (British, 70 years old, born September 1956)
Appointed 01 July 1993, Resigned 30 April 2006
|
Resigned
|
|
|
Irwin Mitchell Secretaries Limited - Secretary
Appointed 28 February 2017
|
Active
|