|
|
Roger Antony - Director (British, 59 years old, born April 1967)
Appointed 10 April 2012
|
Active
|
|
|
Paul Davies - Director (British, 77 years old, born January 1949)
Appointed 07 August 1995, Resigned 10 September 1999
|
Resigned
|
|
|
Richard Farr - Director (British, 69 years old, born August 1957)
Appointed 03 June 1994, Resigned 07 August 1995
|
Resigned
|
|
|
Gary Gray - Director (British, 73 years old, born July 1953)
Appointed 07 August 1995, Resigned 30 September 1999
|
Resigned
|
|
|
John Hughes - Director (British, 75 years old, born July 1951)
Appointed 29 July 2005, Resigned 03 July 2009
|
Resigned
|
|
|
Keith Jennings - Director (British, 80 years old, born May 1946)
Appointed 07 August 1995, Resigned 17 April 2001
|
Resigned
|
|
|
William Jones - Director (British, 72 years old, born May 1954)
Appointed 09 December 1996, Resigned 31 January 1998
|
Resigned
|
|
|
Ian Ketchin - Director (British, 63 years old, born September 1963)
Appointed 03 July 2009, Resigned 31 March 2011
|
Resigned
|
|
|
Alison Leyshon - Director (British, 59 years old, born May 1967)
Appointed 17 April 2001, Resigned 29 July 2005
|
Resigned
|
|
|
Ian Miller - Director (Scottish, 78 years old, born March 1948)
Appointed 27 April 2003, Resigned 30 November 2004
|
Resigned
|
|
|
Ronald Moss - Director (British, 78 years old, born January 1948)
Appointed 07 August 1995, Resigned 03 February 1999
|
Resigned
|
|
|
Ian O'driscoll - Director (British, 72 years old, born March 1954)
Appointed 07 August 1995, Resigned 27 April 2003
|
Resigned
|
|
|
Diana Orr - Director (British, 71 years old, born March 1955)
Appointed 07 August 1995, Resigned 16 April 1999
|
Resigned
|
|
|
Alan Rommel - Director (British, 55 years old, born July 1971)
Appointed 05 October 2015
|
Active
|
|
|
Philip Swinstead - Director (British, 83 years old, born October 1943)
Appointed 07 August 1995, Resigned 29 August 1997
|
Resigned
|
|
|
Alwyn Welch - Director (British, 69 years old, born July 1957)
Appointed 13 February 2006, Resigned 31 May 2010
|
Resigned
|
|
|
Alastair Woolley - Director (British, 65 years old, born October 1961)
Appointed 01 April 2011, Resigned 27 May 2015
|
Resigned
|
|
|
London Law Secretarial Limited - Nominee Secretary
Appointed 03 June 1994, Resigned 03 June 1994
|
Resigned
|
|
|
London Law Services Limited - Nominee Director
Appointed 03 June 1994, Resigned 03 June 1994
|
Resigned
|