|
|
Martin Brittain - Director (British, 66 years old, born January 1960)
Appointed 25 September 2009, Resigned 27 September 2011
|
Resigned
|
|
|
Michael Chennells - Director (British, 67 years old, born October 1959)
Appointed 17 June 1998, Resigned 07 April 2000
|
Resigned
|
|
|
John Clark - Director (British, 86 years old, born May 1940)
Appointed 09 March 2000, Resigned 14 November 2001
|
Resigned
|
|
|
William Eastwood - Director (British, 80 years old, born March 1946)
Appointed 03 July 2006
|
Active
|
|
|
Martin Evans - Director (British, 61 years old, born September 1965)
Appointed 27 June 2008, Resigned 27 September 2011
|
Resigned
|
|
|
John Gagg - Director (British, 79 years old, born October 1947)
Appointed 26 May 1998, Resigned 07 December 1999
|
Resigned
|
|
|
Michael Hardstaff - Director (British, 47 years old, born June 1979)
Appointed 22 April 2016
|
Active
|
|
|
Timothy Hardstaff - Director (British, 74 years old, born February 1952)
Appointed 14 November 2001, Resigned 22 April 2016
|
Resigned
|
|
|
Andrew Howard - Director (British, 57 years old, born October 1969)
Appointed 20 May 2011
|
Active
|
|
|
Maxwell Howard - Director (British, 68 years old, born December 1958)
Appointed 26 May 1998, Resigned 20 May 2011
|
Resigned
|
|
|
Alan Hunt - Director (British, 68 years old, born March 1958)
Appointed 25 September 2009, Resigned 27 September 2011
|
Resigned
|
|
|
Robert Marshall - Director (British, 62 years old, born August 1964)
Appointed 24 May 2013
|
Active
|
|
|
John Templeton - Director (British, 66 years old, born July 1960)
Appointed 20 April 2000
|
Active
|
|
|
Richard Thomas - Director (British, 72 years old, born September 1954)
Appointed 17 June 1998, Resigned 28 August 2008
|
Resigned
|
|
|
Philip Warham - Director (British, 53 years old, born November 1973)
Appointed 23 January 2009, Resigned 24 May 2013
|
Resigned
|
|
|
London Law Secretarial Limited - Nominee Secretary
Appointed 24 March 1998, Resigned 26 May 1998
|
Resigned
|
|
|
London Law Services Limited - Nominee Director
Appointed 24 March 1998, Resigned 26 May 1998
|
Resigned
|