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Antony Constantinidi - Director (British, 73 years old, born July 1953)
Appointed 11 February 1997, Resigned 31 March 2008
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Resigned
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Christopher Curling - Director (British, 76 years old, born April 1950)
Appointed 20 November 2003, Resigned 31 December 2006
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Resigned
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Richard Edwards - Director (British, 57 years old, born December 1969)
Appointed 16 June 2011, Resigned 04 December 2013
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Resigned
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Richard Emery - Director (British, 80 years old, born July 1946)
Appointed 21 September 2006, Resigned 31 December 2015
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Resigned
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Ivan Hattingh - Director (British, 96 years old, born July 1930)
Appointed 15 November 1994, Resigned 29 April 2004
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Resigned
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John Hutton - Director (British, 89 years old, born June 1937)
Appointed 14 May 1991, Resigned 15 November 1994
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Resigned
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Michael Johnson - Director (British, 93 years old, born December 1933)
Appointed 14 May 1991, Resigned 11 December 1996
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Resigned
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Jane Krish - Director (British, 78 years old, born March 1948)
Appointed 11 February 1997, Resigned 20 November 2003
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Resigned
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Laura Marshall - Director (British, 65 years old, born March 1961)
Appointed 18 April 2019, Resigned 01 August 2019
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Resigned
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Lucie Muir - Director (British, 43 years old, born August 1983)
Appointed 01 August 2019
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Active
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Harriet Nimmo - Director (British, 63 years old, born April 1963)
Appointed 20 November 2003, Resigned 16 June 2011
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Resigned
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Christopher Parsons - Director (British, 94 years old, born August 1932)
Appointed 14 May 1991, Resigned 08 November 2002
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Resigned
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Peter Phippen - Director (British, 66 years old, born February 1960)
Appointed 01 January 2016, Resigned 18 April 2019
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Resigned
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Nicholas Rogers - Director (British, 73 years old, born May 1953)
Appointed 01 August 2019
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Active
|
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Keith Scholey - Director (British, 69 years old, born June 1957)
Appointed 18 April 2019, Resigned 01 August 2019
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Resigned
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Fiona Westwood - Director (British, 55 years old, born March 1971)
Appointed 04 December 2013, Resigned 15 August 2017
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 14 May 1991, Resigned 14 May 1991
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Resigned
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London Law Services Limited - Nominee Director
Appointed 14 May 1991, Resigned 14 May 1991
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Resigned
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Velocity Company Secretarial Services Limited - Secretary
Appointed 03 December 2009
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Active
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