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Peter Barclay - Director
(British, 100 years old, born March 1926)
Appointed 23 April 1993, Resigned 10 September 1998
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Resigned
|
|
|
Kay Bews - Director
(British, 79 years old, born December 1947)
Appointed 16 September 2005, Resigned 02 December 2013
|
Resigned
|
|
|
Felicity Clarkson - Director
(British, 80 years old, born April 1946)
Appointed 29 September 2016
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Active
|
|
|
Joanna Dennis - Director
(British, 64 years old, born October 1962)
Appointed 18 September 2019, Resigned 07 December 2022
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Resigned
|
|
|
Virginia Evans - Director
(British, 83 years old, born April 1943)
Appointed 10 September 1997, Resigned 13 September 2006
|
Resigned
|
|
|
Peter Grigg - Director
(British, 47 years old, born March 1979)
Appointed 16 December 2022, Resigned 15 September 2025
|
Resigned
|
|
|
Dylan Harrison - Director
(British, 58 years old, born January 1968)
Appointed 08 September 2004, Resigned 16 September 2005
|
Resigned
|
|
|
Margaret Harrison - Director
(British, 88 years old, born April 1938)
Appointed 10 June 1993, Resigned 31 March 1998
|
Resigned
|
|
|
Dominic Hollamby - Director
(British, 61 years old, born November 1965)
Appointed 13 September 2000, Resigned 16 September 2005
|
Resigned
|
|
|
Richard Jenks - Director
(British, 90 years old, born June 1936)
Appointed 10 September 1998, Resigned 13 September 2000
|
Resigned
|
|
|
Geoffrey Lord - Director
(British, 98 years old, born February 1928)
Appointed 23 April 1993, Resigned 10 September 1997
|
Resigned
|
|
|
Richard MacAire - Director
(British, 87 years old, born August 1939)
Appointed 04 January 1994, Resigned 13 September 2000
|
Resigned
|
|
|
Margot Madin - Director
(British, 70 years old, born April 1956)
Appointed 02 December 2013, Resigned 18 September 2019
|
Resigned
|
|
|
Robert Parkinson - Director
(British, 53 years old, born August 1973)
Appointed 02 December 2013, Resigned 18 September 2019
|
Resigned
|
|
|
Timothy Sainsbury - Director
(British, 64 years old, born February 1962)
Appointed 09 September 1999, Resigned 29 September 2016
|
Resigned
|
|
|
Gyongyi Siffel - Director
(Hungarian, 43 years old, born August 1983)
Appointed 13 February 2024
|
Active
|
|
|
Philip Sugarman - Director
(British, 66 years old, born May 1960)
Appointed 18 September 2019, Resigned 07 December 2022
|
Resigned
|
|
|
Bernard Taylor - Director
(British, 91 years old, born October 1935)
Appointed 10 June 1993, Resigned 09 September 1999
|
Resigned
|
|
|
Brian Waller - Director
(British, 85 years old, born March 1941)
Appointed 10 September 1998, Resigned 08 September 2004
|
Resigned
|
|
|
Vivien Waterfield - Director
(British, 62 years old, born August 1964)
Appointed 18 September 2019
|
Active
|
|
|
Matthew Wigginton - Director
(British, 53 years old, born March 1973)
Appointed 18 September 2019, Resigned 22 June 2021
|
Resigned
|
|
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London Law Secretarial Limited - Nominee Secretary
Appointed 19 April 1993, Resigned 19 April 1993
|
Resigned
|
|
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London Law Services Limited - Nominee Director
Appointed 19 April 1993, Resigned 19 April 1993
|
Resigned
|
