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Gordon Alexander - Director
(British, 99 years old, born May 1927)
Appointed 29 December 1994, Resigned 26 March 1999
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Resigned
|
|
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Stuart Beaveridge - Director
(British, 72 years old, born July 1954)
Appointed 01 July 2014, Resigned 30 April 2015
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Resigned
|
|
|
Christopher Bostock - Director
(English, 78 years old, born February 1948)
Appointed 03 March 2006, Resigned 20 January 2014
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Resigned
|
|
|
Stuart Cain - Director
(British, 56 years old, born April 1970)
Appointed 10 January 2014, Resigned 03 January 2018
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Resigned
|
|
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Kiran Chauhan - Director
(British, 69 years old, born September 1957)
Appointed 14 March 2003, Resigned 27 April 2005
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Resigned
|
|
|
Alan Clarkson - Director
(British, 90 years old, born September 1936)
Appointed 05 January 1995, Resigned 18 May 2001
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Resigned
|
|
|
Rebecca Cox - Director
(British, 51 years old, born March 1975)
Appointed 07 April 2025
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Active
|
|
|
Roger Derwent - Director
(British, 84 years old, born September 1942)
Appointed 03 July 1999, Resigned 11 January 2003
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Resigned
|
|
|
Alan Donlan - Director
(British, 90 years old, born July 1936)
Appointed 26 March 1999, Resigned 11 October 2008
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Resigned
|
|
|
David Flack - Director
(British, 69 years old, born June 1957)
Appointed 03 January 2018, Resigned 31 December 2021
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Resigned
|
|
|
Caroline Green - Director
(British, 66 years old, born January 1960)
Appointed 21 June 2018, Resigned 18 March 2021
|
Resigned
|
|
|
Brian Havill - Director
(British, 64 years old, born June 1962)
Appointed 21 June 2018, Resigned 30 September 2024
|
Resigned
|
|
|
Malcolm Hill - Director
(British, 91 years old, born December 1935)
Appointed 18 May 2001, Resigned 14 March 2003
|
Resigned
|
|
|
Raj Kumar - Director
(British, 50 years old, born February 1976)
Appointed 15 November 2021, Resigned 31 March 2024
|
Resigned
|
|
|
John Leach - Director
(British, 89 years old, born August 1937)
Appointed 26 March 1999, Resigned 18 May 2001
|
Resigned
|
|
|
Jane Nickerson - Director
(British, 70 years old, born January 1956)
Appointed 06 September 2016, Resigned 29 February 2024
|
Resigned
|
|
|
Adam Paker - Director
(British, 55 years old, born February 1971)
Appointed 01 May 2015, Resigned 01 August 2016
|
Resigned
|
|
|
Carolyn Ryan - Director
(British, 41 years old, born October 1985)
Appointed 01 April 2024
|
Active
|
|
|
Andrew Salmon - Director
(British, 58 years old, born November 1968)
Appointed 20 February 2024
|
Active
|
|
|
Bernard Simkins - Director
(British, 76 years old, born September 1950)
Appointed 29 July 2019, Resigned 09 December 2024
|
Resigned
|
|
|
David Sparkes - Director
(British, 78 years old, born November 1948)
Appointed 22 December 1994, Resigned 30 June 2014
|
Resigned
|
|
|
Adrian Wetton - Director
(British, 66 years old, born June 1960)
Appointed 01 July 2005, Resigned 31 July 2006
|
Resigned
|
|
|
Richard Willcocks - Director
(British, 75 years old, born October 1951)
Appointed 01 January 1999, Resigned 30 April 1999
|
Resigned
|
|
|
Ian Williams - Director
(British, 62 years old, born September 1964)
Appointed 21 December 1994, Resigned 22 December 1994
|
Resigned
|
|
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London Law Secretarial Limited - Nominee Secretary
Appointed 15 December 1994, Resigned 21 December 1994
|
Resigned
|
|
|
London Law Services Limited - Nominee Director
Appointed 15 December 1994, Resigned 21 December 1994
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Resigned
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