|
|
Patricia Bacon - Director (British, 58 years old, born January 1968)
Appointed 03 April 2003, Resigned 30 September 2013
|
Resigned
|
|
|
Steve Baker - Director (United Kingdom, 59 years old, born September 1967)
Appointed 09 July 2013, Resigned 01 July 2014
|
Resigned
|
|
|
James Booth - Director (British, 53 years old, born October 1973)
Appointed 01 July 2014, Resigned 06 March 2026
|
Resigned
|
|
|
William Duncan - Director (British, 53 years old, born August 1973)
Appointed 02 December 2014, Resigned 06 March 2026
|
Resigned
|
|
|
Patrick Elliott - Director (English, 63 years old, born September 1963)
Appointed 01 August 2011, Resigned 30 April 2013
|
Resigned
|
|
|
James Hamilton - Director (British, 53 years old, born November 1973)
Appointed 12 May 1999, Resigned 18 December 2012
|
Resigned
|
|
|
David Hamilton - Director (British, 82 years old, born January 1944)
Appointed 01 September 2000, Resigned 16 December 2009
|
Resigned
|
|
|
Andrew Harvey - Director (British, 84 years old, born December 1942)
Appointed 01 September 2000, Resigned 28 January 2004
|
Resigned
|
|
|
Anthony Joyce - Director (British, 71 years old, born January 1955)
Appointed 12 May 1999, Resigned 21 July 2000
|
Resigned
|
|
|
Roger Lown - Director (British, 72 years old, born October 1954)
Appointed 12 May 1999, Resigned 21 July 2000
|
Resigned
|
|
|
Michael Murphy - Director (British, 61 years old, born January 1965)
Appointed 01 May 2011, Resigned 18 December 2012
|
Resigned
|
|
|
Timothy Rodber - Director (British, 57 years old, born July 1969)
Appointed 09 July 2013, Resigned 06 March 2026
|
Resigned
|
|
|
Nicholas Swabey - Director (British, 78 years old, born June 1948)
Appointed 12 May 1999, Resigned 21 July 2000
|
Resigned
|
|
|
Stephen Wetherall - Director (British, 50 years old, born October 1976)
Appointed 05 March 2026
|
Active
|
|
|
London Law Secretarial Limited - Nominee Secretary
Appointed 12 May 1999, Resigned 12 May 1999
|
Resigned
|
|
|
London Law Services Limited - Nominee Director
Appointed 12 May 1999, Resigned 12 May 1999
|
Resigned
|