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Lawrence Berg - Director (British, 79 years old, born December 1947)
Appointed 20 February 1997, Resigned 06 March 1998
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Resigned
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Michael Bowden - Director (British, 67 years old, born May 1959)
Appointed 06 March 1998, Resigned 03 April 2000
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Resigned
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Charles Bradley - Director (British, 35 years old, born June 1991)
Appointed 12 June 2023
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Active
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|
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Julie Broadbent - Director (British, 58 years old, born November 1968)
Appointed 08 December 2003, Resigned 21 April 2010
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Resigned
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Claire Chalmers Watson - Director (British, 59 years old, born March 1967)
Appointed 07 August 2002, Resigned 18 July 2022
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Resigned
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Esme Chandler - Director (British, 71 years old, born February 1955)
Appointed 20 February 1997, Resigned 13 October 2025
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Resigned
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Bryan Clerk - Director (British, 69 years old, born April 1957)
Appointed 06 March 1998, Resigned 31 March 2000
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Resigned
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Jack Daley - Director (British, 44 years old, born March 1982)
Appointed 11 October 2021, Resigned 22 February 2022
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Resigned
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Anthony Fitzpatrick - Director (British, 59 years old, born November 1967)
Appointed 05 July 2021
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Active
|
|
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Andrew Flint - Director (British, 63 years old, born August 1963)
Appointed 20 July 1998, Resigned 25 March 2021
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Resigned
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Andrew Harris - Director (British, 43 years old, born September 1983)
Appointed 01 September 2020, Resigned 01 September 2021
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Resigned
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Rita Mantler - Director (Austrian, 44 years old, born June 1982)
Appointed 11 October 2021
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Active
|
|
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Nicholas Panayi - Director (British, 53 years old, born May 1973)
Appointed 17 March 2008
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Active
|
|
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Michael Platt - Director (British, 60 years old, born June 1966)
Appointed 23 July 2002, Resigned 01 June 2006
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Resigned
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Jonathan Race - Director (British, 58 years old, born November 1968)
Appointed 20 February 1997, Resigned 20 February 2002
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Resigned
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Nailesh Rambhai - Director (British, 52 years old, born August 1974)
Appointed 23 July 2002
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Active
|
|
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Timothy Sunnucks - Director (British, 60 years old, born September 1966)
Appointed 23 July 2002
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Active
|
|
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Mark Tothill - Director (British, 62 years old, born February 1964)
Appointed 07 August 2002
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Active
|
|
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Robert Wallace - Director (British, 86 years old, born September 1940)
Appointed 20 April 2010, Resigned 07 November 2019
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Resigned
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Crabtree Pm Limited - Secretary
Appointed 09 February 2005, Resigned 19 August 2022
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Resigned
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Jordan Company Secretaries Limited - Nominee Secretary
Appointed 20 February 1997, Resigned 16 May 1999
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 20 February 1997, Resigned 20 February 1997
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Resigned
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The North London Network Ltd - Secretary
Appointed 11 January 2025
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Active
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Warmans - Secretary
Appointed 16 May 1999, Resigned 09 February 2005
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Resigned
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