|
|
Giles Cattle - Director (British, 56 years old, born August 1970)
Appointed 17 March 2021
|
Active
|
|
|
Andrea Clarke-Jones - Director (British, 53 years old, born October 1973)
Appointed 17 March 2021
|
Active
|
|
|
Simon Hambley - Director (British, 57 years old, born July 1969)
Appointed 05 June 2019
|
Active
|
|
|
Ewan Hurford Jones - Director (British, 63 years old, born May 1963)
Appointed 24 February 1997, Resigned 16 November 2022
|
Resigned
|
|
|
Cole Mulkerrins - Director (British, 58 years old, born January 1968)
Appointed 05 June 2019
|
Active
|
|
|
Helen Phillips - Director (British, 58 years old, born November 1968)
Appointed 30 August 2023
|
Active
|
|
|
Paul Querfurth - Director (British, 57 years old, born April 1969)
Appointed 17 March 2021
|
Active
|
|
|
Jacob Shuckburgh - Director (British, 48 years old, born August 1978)
Appointed 30 November 2022
|
Active
|
|
|
James Watson - Director (British, 66 years old, born July 1960)
Appointed 24 February 1997, Resigned 26 May 2021
|
Resigned
|
|
|
Cosec Services Limited - Secretary
Appointed 25 February 2016, Resigned 05 December 2017
|
Resigned
|
|
|
London Law Secretarial Limited - Nominee Secretary
Appointed 24 February 1997, Resigned 24 February 1997
|
Resigned
|
|
|
London Law Services Limited - Nominee Director
Appointed 24 February 1997, Resigned 24 February 1997
|
Resigned
|