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Emily Carey - Director
(British, 52 years old, born February 1974)
Appointed 28 June 2023
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Active
|
|
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William Chalk - Director
(British, 54 years old, born June 1972)
Appointed 16 June 1998, Resigned 19 June 1998
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Resigned
|
|
|
Alison Cooper - Director
(British, 60 years old, born March 1966)
Appointed 31 December 2000, Resigned 31 March 2017
|
Resigned
|
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John Downing - Director
(British, 55 years old, born August 1971)
Appointed 01 October 2012, Resigned 28 June 2023
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Resigned
|
|
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Robert Dyrbus - Director
(British, 74 years old, born November 1952)
Appointed 19 June 1998, Resigned 05 November 2013
|
Resigned
|
|
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Richard Hannaford - Director
(British, 80 years old, born November 1946)
Appointed 19 June 1998, Resigned 30 September 2004
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Resigned
|
|
|
Celso Marciniuk - Director
(Brazilian, 51 years old, born October 1975)
Appointed 04 July 2024
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Active
|
|
|
Stuart Painter - Director
(British, 89 years old, born March 1937)
Appointed 19 June 1998, Resigned 08 May 2000
|
Resigned
|
|
|
Jeremy Parr - Director
(British, 64 years old, born February 1962)
Appointed 16 June 1998, Resigned 19 June 1998
|
Resigned
|
|
|
Matthew Phillips - Director
(British, 56 years old, born October 1970)
Appointed 01 October 2004, Resigned 30 September 2012
|
Resigned
|
|
|
David Resnekov - Director
(British, 68 years old, born September 1958)
Appointed 01 October 2011, Resigned 28 February 2018
|
Resigned
|
|
|
Frank Rogerson - Director
(British, 74 years old, born November 1952)
Appointed 03 April 2000, Resigned 30 September 2005
|
Resigned
|
|
|
Oliver Tant - Director
(British, 65 years old, born August 1961)
Appointed 05 November 2013, Resigned 31 March 2017
|
Resigned
|
|
|
Kenneth Thorne - Director
(British, 85 years old, born May 1941)
Appointed 19 June 1998, Resigned 31 December 1998
|
Resigned
|
|
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Thomas Tildesley - Director
(British, 53 years old, born December 1973)
Appointed 28 February 2018, Resigned 30 April 2021
|
Resigned
|
|
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David Tillekeratne - Director
(British, 49 years old, born January 1977)
Appointed 18 February 2022, Resigned 04 July 2024
|
Resigned
|
|
|
Marie Wall - Director
(British, 53 years old, born April 1973)
Appointed 31 March 2017, Resigned 18 February 2022
|
Resigned
|
|
|
Trevor Williams - Director
(British, 65 years old, born August 1961)
Appointed 16 April 2004, Resigned 28 February 2022
|
Resigned
|
|
|
Dominique Yates - Director
(British, 59 years old, born June 1967)
Appointed 31 December 1998, Resigned 31 December 2000
|
Resigned
|
|
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London Law Secretarial Limited - Nominee Secretary
Appointed 03 June 1998, Resigned 11 June 1998
|
Resigned
|
|
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London Law Services Limited - Nominee Director
Appointed 03 June 1998, Resigned 11 June 1998
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Resigned
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