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Peter Brayne - Director
(British, 72 years old, born March 1954)
Appointed 01 October 2001, Resigned 15 June 2016
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Resigned
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Rachel Brett - Director
(British, 56 years old, born December 1970)
Appointed 04 May 2016, Resigned 13 December 2023
|
Resigned
|
|
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David Burndred - Director
(British, 62 years old, born June 1964)
Appointed 21 May 2007, Resigned 03 September 2012
|
Resigned
|
|
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Andrew Carvell - Director
(British, 59 years old, born October 1967)
Appointed 15 June 2009, Resigned 04 March 2015
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Resigned
|
|
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Michael Clarkson Webb - Director
(British, 98 years old, born January 1928)
Appointed 24 March 1992, Resigned 03 October 2002
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Resigned
|
|
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Alexander Cloke - Director
(British, 90 years old, born July 1936)
Appointed 24 March 1992, Resigned 17 September 2001
|
Resigned
|
|
|
Baldeep Dhol - Director
(British, 53 years old, born September 1973)
Appointed 13 December 2023
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Active
|
|
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Christine Goodyear - Director
(British, 70 years old, born July 1956)
Appointed 06 May 2004, Resigned 15 October 2007
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Resigned
|
|
|
Irma Gudaityte - Director
(Lithuanian, 33 years old, born March 1993)
Appointed 02 December 2024
|
Active
|
|
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Anthony Hennessey-Brown - Director
(British, 85 years old, born March 1941)
Appointed 17 September 2001, Resigned 18 October 2010
|
Resigned
|
|
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Peter Jeffrey - Director
(British, 69 years old, born March 1957)
Appointed 07 February 2018, Resigned 09 September 2021
|
Resigned
|
|
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Peter Jeffrey - Director
(British, 69 years old, born March 1957)
Appointed 25 October 2010, Resigned 15 June 2016
|
Resigned
|
|
|
Robert King - Director
(British, 83 years old, born May 1943)
Appointed 21 May 2007, Resigned 03 September 2012
|
Resigned
|
|
|
Peter McMahon - Director
(British, 80 years old, born March 1946)
Appointed 04 May 2016, Resigned 26 April 2018
|
Resigned
|
|
|
Michael Rigby - Director
(British, 93 years old, born June 1933)
Appointed 24 March 1992, Resigned 25 September 1995
|
Resigned
|
|
|
Michael Roberts - Director
(British, 83 years old, born May 1943)
Appointed 06 May 2004, Resigned 15 October 2007
|
Resigned
|
|
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Timothy Stace - Director
(British, 83 years old, born December 1943)
Appointed 04 May 2016, Resigned 30 September 2018
|
Resigned
|
|
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Malcolm Twigger Ross - Director
(British, 63 years old, born October 1963)
Appointed 17 September 2001, Resigned 15 October 2009
|
Resigned
|
|
|
Roy Wallace - Director
(British, 100 years old, born July 1926)
Appointed 24 March 1992, Resigned 30 January 2000
|
Resigned
|
|
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Timothy Ward - Director
(British, 77 years old, born June 1949)
Appointed 01 December 2003, Resigned 08 November 2014
|
Resigned
|
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London Law Secretarial Limited - Nominee Secretary
Appointed 24 March 1992, Resigned 24 March 1992
|
Resigned
|
|
|
London Law Services Limited - Nominee Director
Appointed 24 March 1992, Resigned 24 March 1992
|
Resigned
|
|
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Wise Governance Ltd - Secretary
Appointed 14 September 2015, Resigned 05 December 2019
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Resigned
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