|
|
Anthony Barraclough - Director
(British, 86 years old, born March 1940)
Appointed 21 September 1994, Resigned 25 January 1996
|
Resigned
|
|
|
Olivia Birch - Director
(British, 59 years old, born June 1967)
Appointed 07 March 2015, Resigned 09 November 2015
|
Resigned
|
|
|
John Boot - Director
(British, 79 years old, born March 1947)
Appointed 05 May 1993, Resigned 21 September 1994
|
Resigned
|
|
|
Isobel Burbidge - Director
(British, 76 years old, born September 1950)
Appointed 07 March 2015, Resigned 09 November 2015
|
Resigned
|
|
|
Keith Clarke - Director
(British, 69 years old, born October 1957)
Appointed 21 September 1994, Resigned 20 April 1995
|
Resigned
|
|
|
Anthony Crossland - Director
(British, 61 years old, born March 1965)
Appointed 02 January 2013, Resigned 30 October 2014
|
Resigned
|
|
|
Paul Daley - Director
(British, 65 years old, born December 1961)
Appointed 01 November 1995, Resigned 27 February 2009
|
Resigned
|
|
|
John Donnelly - Director
(British, 75 years old, born December 1951)
Appointed 21 September 1994, Resigned 26 November 1998
|
Resigned
|
|
|
Ruth Fitzjohn - Director
(British, 66 years old, born May 1960)
Appointed 07 March 2015, Resigned 20 October 2017
|
Resigned
|
|
|
Patrick Gray - Director
(British, 79 years old, born September 1947)
Appointed 09 November 2015, Resigned 19 November 2018
|
Resigned
|
|
|
Michael Greenacre - Director
(British, 78 years old, born June 1948)
Appointed 21 September 1994, Resigned 31 December 2011
|
Resigned
|
|
|
Geoffrey Hagger - Director
(British, 80 years old, born May 1946)
Appointed 21 September 1994, Resigned 15 June 2001
|
Resigned
|
|
|
Geoffrey Hurmson - Director
(British, 72 years old, born May 1954)
Appointed 26 November 1998, Resigned 02 January 2013
|
Resigned
|
|
|
Alan Judge - Director
(British, 76 years old, born March 1950)
Appointed 01 May 1996, Resigned 30 March 2001
|
Resigned
|
|
|
Irene Kirkman - Director
(British, 73 years old, born March 1953)
Appointed 28 October 2023
|
Active
|
|
|
Paul Mather - Director
(British, 67 years old, born April 1959)
Appointed 29 October 2025
|
Active
|
|
|
Edward Parker - Director
(British, 59 years old, born October 1967)
Appointed 30 October 2014, Resigned 26 January 2026
|
Resigned
|
|
|
Peter Povey - Director
(British, 77 years old, born November 1949)
Appointed 04 September 2002, Resigned 27 January 2007
|
Resigned
|
|
|
Yvonne Rankin - Director
(British, 64 years old, born March 1962)
Appointed 26 January 1996, Resigned 15 July 2005
|
Resigned
|
|
|
Heather Richardson - Director
(British, 50 years old, born December 1976)
Appointed 19 November 2018, Resigned 29 October 2025
|
Resigned
|
|
|
Stephen Ridler - Director
(British, 66 years old, born February 1960)
Appointed 30 October 2014, Resigned 07 March 2015
|
Resigned
|
|
|
Amanda Williams - Director
(British, 58 years old, born May 1968)
Appointed 15 July 2005, Resigned 28 July 2007
|
Resigned
|
|
|
Helen Wiseman - Director
(British, 61 years old, born June 1965)
Appointed 09 November 2015, Resigned 28 October 2023
|
Resigned
|
|
|
Harold Withnall - Director
(British, 94 years old, born November 1932)
Appointed 08 June 1993, Resigned 21 September 1994
|
Resigned
|
|
|
Vivian Woodell - Director
(British, 64 years old, born May 1962)
Appointed 20 November 2017
|
Active
|
|
|
Cws (No.1) Limited - Director
Appointed 31 December 2011, Resigned 30 October 2014
|
Resigned
|
|
|
London Law Services Limited - Nominee Director
Appointed 05 May 1993, Resigned 05 May 1993
|
Resigned
|
|
|
London Law Services Limited - Nominee Secretary
Appointed 05 May 1993, Resigned 05 May 1993
|
Resigned
|
