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Brian Aken - Director
(American, 51 years old, born January 1975)
Appointed 15 February 2019, Resigned 09 June 2021
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Resigned
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Timothy Anderson - Director
(British, 49 years old, born June 1977)
Appointed 02 May 2018
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Active
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James Chapman - Director
(British, 50 years old, born May 1976)
Appointed 02 May 2018
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Active
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Alexander Downard - Director
(British, 51 years old, born May 1975)
Appointed 11 June 2019, Resigned 24 February 2020
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Resigned
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Rhona Driggs - Director
(American, 61 years old, born July 1965)
Appointed 27 June 2019, Resigned 26 May 2022
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Resigned
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Darren Green - Director
(British, 53 years old, born December 1973)
Appointed 01 January 2009, Resigned 19 March 2013
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Resigned
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Nicholas Hall Palmer - Director
(British, 60 years old, born June 1966)
Appointed 06 February 2004, Resigned 30 April 2011
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Resigned
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Miles Hunt - Director
(British, 60 years old, born April 1966)
Appointed 06 February 2004, Resigned 31 December 2011
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Resigned
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Stuart Kilpatrick - Director
(British, 64 years old, born October 1962)
Appointed 15 January 2009, Resigned 07 May 2010
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Resigned
|
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Joost Kreulen - Director
(Dutch, 68 years old, born September 1958)
Appointed 31 December 2011, Resigned 02 May 2018
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Resigned
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Frances McAlaney - Director
(British, 56 years old, born July 1970)
Appointed 14 July 2006, Resigned 27 April 2011
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Resigned
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Nigel McCobb - Director
(Irish, 57 years old, born December 1969)
Appointed 01 January 2013, Resigned 21 October 2019
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Resigned
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Steven North - Director
(British, 59 years old, born January 1967)
Appointed 12 October 1998, Resigned 06 February 2004
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Resigned
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Kenneth Taylor - Director
(British, 70 years old, born February 1956)
Appointed 21 January 1998, Resigned 19 July 1999
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Resigned
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Kenneth Taylor - Director
(British, 70 years old, born February 1956)
Appointed 06 February 2004, Resigned 07 November 2011
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Resigned
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Simon Toussaint - Director
(British, 63 years old, born October 1963)
Appointed 13 July 2006, Resigned 27 July 2020
|
Resigned
|
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Philip Toussaint - Director
(British, 60 years old, born March 1966)
Appointed 06 February 2004, Resigned 15 February 2019
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Resigned
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Philip Toussaint - Director
(British, 60 years old, born March 1966)
Appointed 01 April 1998, Resigned 19 July 1999
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Resigned
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Spencer Wreford - Director
(British, 55 years old, born June 1971)
Appointed 07 May 2010, Resigned 27 June 2019
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 13 January 1998, Resigned 13 January 1998
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Resigned
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London Law Services Limited - Nominee Director
Appointed 13 January 1998, Resigned 13 January 1998
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Resigned
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