|
|
Mark Anderson - Director (British, 64 years old, born July 1962)
Appointed 08 September 1992, Resigned 17 October 2025
|
Resigned
|
|
|
Colin Brown - Director (British, 58 years old, born February 1968)
Appointed 18 October 2024, Resigned 31 March 2025
|
Resigned
|
|
|
Gareth Davies - Director (British, 42 years old, born June 1984)
Appointed 31 March 2025
|
Active
|
|
|
Paul Hockley - Director (British, 53 years old, born May 1973)
Appointed 06 November 2025
|
Active
|
|
|
Andrew Jarvis - Director (British, 52 years old, born July 1974)
Appointed 18 October 2024
|
Active
|
|
|
James McInnes - Director (British, 42 years old, born May 1984)
Appointed 31 March 2025
|
Active
|
|
|
Sandra Nicol - Director (British, 63 years old, born December 1963)
Appointed 24 July 1992, Resigned 05 July 1996
|
Resigned
|
|
|
Robert O'donnell - Director (British, 61 years old, born August 1965)
Appointed 25 October 1996, Resigned 03 October 1997
|
Resigned
|
|
|
London Law Secretarial Limited - Nominee Secretary
Appointed 24 July 1992, Resigned 24 July 1992
|
Resigned
|
|
|
London Law Services Limited - Nominee Director
Appointed 24 July 1992, Resigned 24 July 1992
|
Resigned
|