|
|
Roger Chapman - Director (British, 78 years old, born April 1948)
Appointed 11 March 2015, Resigned 31 July 2019
|
Resigned
|
|
|
Jennifer Chapman - Director (British, 76 years old, born February 1950)
Appointed 07 October 1998, Resigned 01 February 2015
|
Resigned
|
|
|
Geoffrey Chapman - Director (British, 82 years old, born February 1944)
Appointed 07 October 1998, Resigned 05 November 2020
|
Resigned
|
|
|
Quinta Chapman - Director (British, 36 years old, born July 1990)
Appointed 01 December 2009, Resigned 11 May 2015
|
Resigned
|
|
|
Sylvain Forestier - Director (French, 66 years old, born April 1960)
Appointed 05 November 2020, Resigned 10 December 2025
|
Resigned
|
|
|
Hilary Spooner - Director (British, 65 years old, born October 1961)
Appointed 12 December 1994, Resigned 07 October 1998
|
Resigned
|
|
|
Nicholas Spooner - Director (British, 69 years old, born February 1957)
Appointed 12 December 1994, Resigned 07 October 1998
|
Resigned
|
|
|
Anthony Spooner - Director (British, 72 years old, born May 1954)
Appointed 12 December 1994, Resigned 07 October 1998
|
Resigned
|
|
|
Sarah Steel - Director (British, 57 years old, born November 1969)
Appointed 05 November 2020
|
Active
|
|
|
Adelle Taylor - Director (British, 40 years old, born November 1986)
Appointed 01 June 2024
|
Active
|
|
|
Andrew Thomas - Director (British, 45 years old, born January 1981)
Appointed 01 June 2024
|
Active
|
|
|
Anna Westoby - Director (British, 50 years old, born January 1976)
Appointed 07 October 1998, Resigned 01 January 2014
|
Resigned
|
|
|
Higgs Secretarial Limited - Secretary
Appointed 17 December 2020
|
Active
|
|
|
London Law Secretarial Limited - Nominee Secretary
Appointed 01 December 1994, Resigned 12 December 1994
|
Resigned
|
|
|
London Law Services Limited - Nominee Director
Appointed 01 December 1994, Resigned 12 December 1994
|
Resigned
|