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Jennie Hendrick - Director (British, 50 years old, born June 1976)
Appointed 18 December 2024
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Active
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Michael Kempe - Director (German, 56 years old, born February 1970)
Appointed 04 January 2022, Resigned 04 January 2022
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Resigned
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Claire MacKintosh Of Halifax - Director (British, 68 years old, born June 1958)
Appointed 05 July 2012, Resigned 23 September 2024
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Resigned
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David McIntosh - Director (British, 51 years old, born October 1975)
Appointed 31 March 2024
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Active
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Matthew Orr - Director (British, 64 years old, born October 1962)
Appointed 01 November 1998, Resigned 09 July 2012
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Resigned
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Julian Roberts - Director (British, 45 years old, born November 1981)
Appointed 31 October 2016, Resigned 05 August 2019
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Resigned
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Gabrielle Stopp - Director (British, 49 years old, born August 1977)
Appointed 30 August 2019, Resigned 31 March 2024
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Resigned
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Stephen Street - Director (British, 57 years old, born December 1969)
Appointed 29 October 1997, Resigned 01 November 1998
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Resigned
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Susan Swabey - Director (British, 65 years old, born September 1961)
Appointed 30 August 2019, Resigned 16 May 2023
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Resigned
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Lawgram Secretaries Limited - Nominee Secretary
Appointed 29 October 1997, Resigned 01 November 1998
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Resigned
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