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Elizabeth Boland - Director
(American, 67 years old, born August 1959)
Appointed 10 November 2016, Resigned 02 April 2025
|
Resigned
|
|
|
John Butler - Director
(Irish, 59 years old, born November 1967)
Appointed 02 May 2022
|
Active
|
|
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John Casagrande - Director
(American, 68 years old, born September 1958)
Appointed 16 April 2020, Resigned 02 April 2025
|
Resigned
|
|
|
Lesley Coombs - Director
(British, 74 years old, born March 1952)
Appointed 17 February 1999, Resigned 30 May 2003
|
Resigned
|
|
|
Jean Cross - Director
(British, 77 years old, born October 1949)
Appointed 30 May 2003, Resigned 31 December 2005
|
Resigned
|
|
|
Stephen Dreier - Director
(American, 84 years old, born November 1942)
Appointed 10 November 2016, Resigned 13 April 2020
|
Resigned
|
|
|
Gary Fee - Director
(British, 56 years old, born September 1970)
Appointed 16 April 2020, Resigned 29 April 2022
|
Resigned
|
|
|
Russell Ford - Director
(British, 63 years old, born October 1963)
Appointed 31 December 2005, Resigned 27 November 2008
|
Resigned
|
|
|
Neal Hendrie - Director
(British, 71 years old, born August 1955)
Appointed 12 January 2004, Resigned 01 August 2007
|
Resigned
|
|
|
Dave Lissy - Director
(American, 61 years old, born October 1965)
Appointed 10 November 2016, Resigned 13 April 2020
|
Resigned
|
|
|
Rosamund Marshall - Director
(British, 67 years old, born July 1959)
Appointed 16 April 2020, Resigned 02 April 2025
|
Resigned
|
|
|
Andrew Morris - Director
(British, 64 years old, born December 1962)
Appointed 31 July 2007, Resigned 01 December 2016
|
Resigned
|
|
|
Phillip Rhodes - Director
(British, 80 years old, born October 1946)
Appointed 17 February 1999, Resigned 07 April 2006
|
Resigned
|
|
|
Ronald Ring - Director
(British, 85 years old, born April 1941)
Appointed 30 May 2003, Resigned 06 October 2004
|
Resigned
|
|
|
Adam Sage - Director
(British, 54 years old, born November 1972)
Appointed 05 September 2011, Resigned 14 October 2011
|
Resigned
|
|
|
Philip Smith - Director
(British, 58 years old, born October 1968)
Appointed 02 April 2025
|
Active
|
|
|
James Tugendhat - Director
(British, 55 years old, born April 1971)
Appointed 10 November 2016, Resigned 13 April 2020
|
Resigned
|
|
|
Nicholas Yarrow - Director
(British, 59 years old, born August 1967)
Appointed 01 February 2008, Resigned 31 January 2010
|
Resigned
|
|
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London Law Secretarial Limited - Nominee Secretary
Appointed 17 February 1999, Resigned 17 February 1999
|
Resigned
|
|
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London Law Services Limited - Nominee Director
Appointed 17 February 1999, Resigned 17 February 1999
|
Resigned
|
