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Brendan Boucher - Director
(British, 57 years old, born April 1969)
Appointed 11 December 2020
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Active
|
|
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Anthony Boyle - Director
(British, 66 years old, born July 1960)
Appointed 30 August 2001, Resigned 30 April 2004
|
Resigned
|
|
|
David Brassington - Director
(British, 61 years old, born March 1965)
Appointed 30 August 2001, Resigned 19 November 2013
|
Resigned
|
|
|
David Brassington - Director
(British, 61 years old, born March 1965)
Appointed 11 December 2020
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Active
|
|
|
Laura Carr - Director
(British, 51 years old, born June 1975)
Appointed 18 May 2017, Resigned 20 November 2018
|
Resigned
|
|
|
Stacey Cartwright - Director
(British, 63 years old, born November 1963)
Appointed 29 August 1996, Resigned 06 July 1998
|
Resigned
|
|
|
Antoine Cau - Director
(French, 79 years old, born August 1947)
Appointed 28 February 2001, Resigned 17 July 2001
|
Resigned
|
|
|
Peter Coleridge - Director
(British, 74 years old, born July 1952)
Appointed 13 June 1997, Resigned 15 November 1999
|
Resigned
|
|
|
Patrick Copeland - Director
(British, 82 years old, born May 1944)
Appointed 13 June 1997, Resigned 18 July 1997
|
Resigned
|
|
|
Donald Davenport - Director
(British, 83 years old, born August 1943)
Appointed 29 September 2000, Resigned 28 February 2001
|
Resigned
|
|
|
Sandra Dembeck - Director
(German, 52 years old, born March 1974)
Appointed 11 December 2020, Resigned 20 December 2021
|
Resigned
|
|
|
Kate Dunham - Director
(British, 56 years old, born May 1970)
Appointed 30 September 2015, Resigned 31 May 2017
|
Resigned
|
|
|
Bernard Lambert - Director
(French, 77 years old, born March 1949)
Appointed 28 February 2001, Resigned 24 July 2001
|
Resigned
|
|
|
Lisa MacKenzie - Director
(British, 57 years old, born May 1969)
Appointed 28 February 2001, Resigned 31 August 2001
|
Resigned
|
|
|
Andrew Martin - Director
(British, 66 years old, born July 1960)
Appointed 15 November 1999, Resigned 20 June 2001
|
Resigned
|
|
|
Timothy Mason - Director
(British, 68 years old, born March 1958)
Appointed 19 September 2005, Resigned 01 June 2007
|
Resigned
|
|
|
Ronald Morley - Director
(British, 74 years old, born August 1952)
Appointed 11 September 2002, Resigned 30 September 2005
|
Resigned
|
|
|
David Mortimer - Director
(British, 73 years old, born May 1953)
Appointed 29 September 2000, Resigned 28 February 2001
|
Resigned
|
|
|
Graham Parrott - Director
(British, 77 years old, born August 1949)
Appointed 29 August 1996, Resigned 29 September 2000
|
Resigned
|
|
|
Sarah Sergeant - Director
(British, 53 years old, born May 1973)
Appointed 19 November 2013, Resigned 30 September 2015
|
Resigned
|
|
|
Sarah Sergeant - Director
(British, 53 years old, born May 1973)
Appointed 19 November 2013, Resigned 30 September 2015
|
Resigned
|
|
|
Sarah Sergeant - Director
(British, 53 years old, born May 1973)
Appointed 01 September 2018, Resigned 11 December 2020
|
Resigned
|
|
|
Henry Staunton - Director
(British, 78 years old, born May 1948)
Appointed 29 July 1996, Resigned 29 September 2000
|
Resigned
|
|
|
Helen Tautz - Director
(British, 63 years old, born June 1963)
Appointed 29 July 1996, Resigned 29 September 2000
|
Resigned
|
|
|
Mark White - Director
(British, 66 years old, born June 1960)
Appointed 01 June 2007, Resigned 31 August 2018
|
Resigned
|
|
|
Alison Yapp - Director
(British, 61 years old, born November 1965)
Appointed 01 September 2018
|
Active
|
|
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Compass Secretaries Limited - Secretary
Appointed 14 October 2008
|
Active
|
|
|
Loviting Limited - Nominee Director
Appointed 28 February 1996, Resigned 29 July 1996
|
Resigned
|
|
|
Serjeants' Inn Nominees Limited - Nominee Director
Appointed 28 February 1996, Resigned 29 July 1996
|
Resigned
|
|
|
Sisec Limited - Nominee Secretary
Appointed 28 February 1996, Resigned 29 July 1996
|
Resigned
|
