|
|
Rory Clarke - Director
(British, 67 years old, born September 1959)
Appointed 01 January 2006
|
Active
|
|
|
James Doyle - Director
(British, 52 years old, born September 1974)
Appointed 01 September 2017
|
Active
|
|
|
David Evans - Director
(British, 73 years old, born July 1953)
Appointed 01 April 2008, Resigned 30 April 2021
|
Resigned
|
|
|
Michael Fry - Director
(British, 47 years old, born July 1979)
Appointed 10 April 2025
|
Active
|
|
|
Duncan Lambert - Director
(British, 65 years old, born September 1961)
Appointed 01 September 2017
|
Active
|
|
|
Sally Rix - Director
(British, 61 years old, born February 1965)
Appointed 16 December 1991
|
Active
|
|
|
Harry Rix - Director
(British, 32 years old, born February 1994)
Appointed 07 July 2021
|
Active
|
|
|
Timothy Rix - Director
(British, 63 years old, born January 1963)
Appointed 16 December 1991
|
Active
|
|
|
John Rix - Director
(British, 92 years old, born December 1934)
Appointed 16 December 1991, Resigned 03 August 2017
|
Resigned
|
|
|
Peter Turner - Director
(British, 86 years old, born March 1940)
Appointed 16 December 1991, Resigned 03 February 1994
|
Resigned
|
|
|
Robert Wilde - Director
(British, 45 years old, born December 1981)
Appointed 04 November 2020
|
Active
|
|
|
David Wilson - Director
(British, 81 years old, born February 1945)
Appointed 17 December 1991, Resigned 07 April 2008
|
Resigned
|
|
|
London Law Secretarial Limited - Nominee Secretary
Appointed 17 December 1991, Resigned 16 December 1991
|
Resigned
|
|
|
London Law Services Limited - Nominee Director
Appointed 17 December 1991, Resigned 16 December 1991
|
Resigned
|
