|
|
Richard Clay - Director (British, 77 years old, born December 1949)
Appointed 27 September 1994, Resigned 05 January 2022
|
Resigned
|
|
|
Christopher Day - Director (British, 42 years old, born March 1984)
Appointed 05 January 2022, Resigned 17 May 2024
|
Resigned
|
|
|
James Herd - Director (British, 46 years old, born January 1980)
Appointed 05 January 2022
|
Active
|
|
|
Timothy Holton - Director (British, 62 years old, born April 1964)
Appointed 05 January 2022, Resigned 08 June 2023
|
Resigned
|
|
|
Stuart Jenkinson - Director (British, 58 years old, born August 1968)
Appointed 13 January 2020, Resigned 18 November 2025
|
Resigned
|
|
|
Stuart Kilpatrick - Director (British, 64 years old, born October 1962)
Appointed 04 June 2024
|
Active
|
|
|
Steven Mitchell - Director (British, 76 years old, born April 1950)
Appointed 27 September 1994, Resigned 05 January 2022
|
Resigned
|
|
|
Shanker Patel - Director (British, 55 years old, born February 1971)
Appointed 05 January 2022
|
Active
|
|
|
Clifford Venn - Director (British, 77 years old, born March 1949)
Appointed 27 September 1994, Resigned 18 December 1998
|
Resigned
|
|
|
London Law Secretarial Limited - Nominee Secretary
Appointed 27 September 1994, Resigned 27 September 1994
|
Resigned
|
|
|
London Law Services Limited - Nominee Director
Appointed 27 September 1994, Resigned 27 September 1994
|
Resigned
|