|
|
Andrew Brown - Director
(British, 57 years old, born August 1969)
Appointed 13 September 2011, Resigned 31 March 2017
|
Resigned
|
|
|
Paul Burton - Director
(British, 67 years old, born January 1959)
Appointed 23 July 1996, Resigned 30 October 1998
|
Resigned
|
|
|
Simon Carmel - Director
(British, 53 years old, born April 1973)
Appointed 31 March 2017
|
Active
|
|
|
Richard Constant - Director
(British, 72 years old, born April 1954)
Appointed 20 March 2008, Resigned 28 July 2017
|
Resigned
|
|
|
David Davies - Director
(British, 76 years old, born May 1950)
Appointed 27 April 1995, Resigned 14 October 1999
|
Resigned
|
|
|
Paramjit Jassal - Director
(British, 63 years old, born October 1963)
Appointed 18 May 2017
|
Active
|
|
|
Christopher Jerome - Director
(British, 71 years old, born August 1955)
Appointed 14 October 1999, Resigned 31 March 2006
|
Resigned
|
|
|
Michael Miller - Director
(British, 66 years old, born June 1960)
Appointed 27 April 1995, Resigned 31 March 2006
|
Resigned
|
|
|
Boyd Muir - Director
(British, 67 years old, born May 1959)
Appointed 20 March 2008, Resigned 02 September 2019
|
Resigned
|
|
|
Aky Najeeb - Director
(British, 67 years old, born May 1959)
Appointed 27 April 1995, Resigned 10 October 1996
|
Resigned
|
|
|
Alan Smith - Director
(British, 65 years old, born October 1961)
Appointed 01 January 1998, Resigned 31 January 2000
|
Resigned
|
|
|
Bernard Spratt - Director
(British, 70 years old, born September 1956)
Appointed 16 November 1998, Resigned 31 May 2000
|
Resigned
|
|
|
Richard Swinyard - Director
(British, 53 years old, born October 1973)
Appointed 20 February 2007, Resigned 02 October 2007
|
Resigned
|
|
|
Andrew Taylor - Director
(British, 76 years old, born February 1950)
Appointed 27 April 1995, Resigned 26 May 2006
|
Resigned
|
|
|
Paul Wallace - Director
(British, 76 years old, born June 1950)
Appointed 31 March 2006, Resigned 20 March 2008
|
Resigned
|
|
|
City Group Plc - Secretary
Appointed 22 January 1998, Resigned 01 January 2002
|
Resigned
|
|
|
London Law Secretarial Limited - Nominee Secretary
Appointed 27 April 1995, Resigned 27 April 1995
|
Resigned
|
|
|
London Law Services Limited - Nominee Director
Appointed 27 April 1995, Resigned 27 April 1995
|
Resigned
|
