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Cecil Burrows - Director (British, 104 years old, born January 1922)
Appointed 14 October 1992, Resigned 31 December 1997
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Resigned
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Jeremy Dawkins - Director (British, 80 years old, born May 1946)
Appointed 28 January 1993, Resigned 12 March 2015
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Resigned
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Nicholas Dawkins - Director (British, 40 years old, born June 1986)
Appointed 14 October 2010, Resigned 12 March 2015
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Resigned
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Alexander Dawkins - Director (British, 38 years old, born September 1988)
Appointed 14 October 2010, Resigned 12 March 2015
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Resigned
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Gerard Fiennes - Director (British, 80 years old, born February 1946)
Appointed 01 October 1993, Resigned 12 March 2015
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Resigned
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Andrew Tillard - Director (British, 70 years old, born October 1956)
Appointed 12 March 2015
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Active
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Natalie Tolhurst - Director (British, 44 years old, born July 1982)
Appointed 14 October 2010, Resigned 12 March 2015
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Resigned
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David Tucker - Director (Australian, 83 years old, born December 1943)
Appointed 28 January 1993, Resigned 12 March 2015
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Resigned
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Peter Wisher - Director (British, 74 years old, born January 1952)
Appointed 12 March 2015
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Active
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London Law Secretarial Limited - Nominee Secretary
Appointed 14 October 1992, Resigned 14 October 1992
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Resigned
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London Law Services Limited - Nominee Director
Appointed 14 October 1992, Resigned 14 October 1992
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Resigned
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Wilsons (Company Secretaries) Limited - Secretary
Appointed 12 March 2015
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Active
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