|
|
Timothy Blackwell - Director (British, 57 years old, born April 1969)
Appointed 28 September 2007, Resigned 19 September 2011
|
Resigned
|
|
|
Brendan Blake - Director (British, 79 years old, born April 1947)
Appointed 13 July 1998, Resigned 16 January 2000
|
Resigned
|
|
|
Bernard Cottrell - Director (British, 96 years old, born March 1930)
Appointed 26 June 1997, Resigned 13 July 1998
|
Resigned
|
|
|
John Davies - Director (British, 77 years old, born January 1949)
Appointed 31 August 2000, Resigned 18 December 2006
|
Resigned
|
|
|
Rick Francis - Director (British, 65 years old, born February 1961)
Appointed 26 July 2011
|
Active
|
|
|
David Gow - Director (British, 76 years old, born September 1950)
Appointed 16 March 2000, Resigned 21 December 2000
|
Resigned
|
|
|
Michael Kilbee - Director (British, 79 years old, born April 1947)
Appointed 31 August 2000, Resigned 30 April 2008
|
Resigned
|
|
|
David Potts - Director (British, 75 years old, born May 1951)
Appointed 31 August 2000, Resigned 28 September 2007
|
Resigned
|
|
|
Simon Richmond - Director (British, 70 years old, born September 1956)
Appointed 19 January 2000, Resigned 13 September 2000
|
Resigned
|
|
|
Simon Richmond - Director (British, 70 years old, born September 1956)
Appointed 13 July 1998, Resigned 02 November 1998
|
Resigned
|
|
|
Claude Sarfo-Agyare - Director (British, 57 years old, born June 1969)
Appointed 06 June 2012
|
Active
|
|
|
Martin Staples - Director (British, 53 years old, born February 1973)
Appointed 06 September 2011, Resigned 06 June 2012
|
Resigned
|
|
|
Nigel Stead - Director (British, 77 years old, born June 1949)
Appointed 31 August 2000, Resigned 30 June 2011
|
Resigned
|
|
|
Colin Thornton - Director (British, 76 years old, born November 1950)
Appointed 13 July 1998, Resigned 02 November 1998
|
Resigned
|
|
|
David Walden - Director (British, 68 years old, born September 1958)
Appointed 02 November 1998, Resigned 16 June 2000
|
Resigned
|
|
|
Adrian White - Director (British, 59 years old, born February 1967)
Appointed 30 April 2008, Resigned 19 September 2011
|
Resigned
|
|
|
Lloyds Secretaries Limited - Secretary
Appointed 28 February 2012
|
Active
|
|
|
London Law Secretarial Limited - Nominee Secretary
Appointed 19 June 1997, Resigned 26 June 1997
|
Resigned
|
|
|
London Law Services Limited - Nominee Director
Appointed 19 June 1997, Resigned 26 June 1997
|
Resigned
|