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Andrew Andreou - Director
(British, 67 years old, born March 1959)
Appointed 17 May 2001, Resigned 30 June 2008
|
Resigned
|
|
|
Louise Atkins - Director
(British, 49 years old, born November 1977)
Appointed 01 November 2014, Resigned 23 January 2018
|
Resigned
|
|
|
John Barrett - Director
(English, 59 years old, born March 1967)
Appointed 28 June 2007, Resigned 30 June 2008
|
Resigned
|
|
|
Alan Birch - Director
(English, 56 years old, born March 1970)
Appointed 23 January 2018, Resigned 01 October 2019
|
Resigned
|
|
|
Graham Blow - Director
(British, 75 years old, born May 1951)
Appointed 30 October 2002, Resigned 26 June 2003
|
Resigned
|
|
|
Gary Brown - Director
(British, 51 years old, born August 1975)
Appointed 01 April 2019, Resigned 21 November 2019
|
Resigned
|
|
|
Gordon Bryden - Director
(British, 69 years old, born July 1957)
Appointed 22 May 2001, Resigned 30 October 2002
|
Resigned
|
|
|
Phillip Dodd - Director
(British, 71 years old, born September 1955)
Appointed 03 September 2012, Resigned 03 February 2014
|
Resigned
|
|
|
Graham Farley - Director
(British, 77 years old, born September 1949)
Appointed 03 June 1999, Resigned 22 March 2002
|
Resigned
|
|
|
Graham Farley - Director
(British, 77 years old, born September 1949)
Appointed 11 March 2005, Resigned 18 January 2008
|
Resigned
|
|
|
Paul Fisher - Director
(British, 71 years old, born October 1955)
Appointed 01 September 2009, Resigned 03 September 2012
|
Resigned
|
|
|
Desmond French - Director
(Irish, 51 years old, born July 1975)
Appointed 21 November 2019, Resigned 02 February 2021
|
Resigned
|
|
|
Hannah Gilbey - Director
(British, 55 years old, born April 1971)
Appointed 26 March 2003, Resigned 02 December 2003
|
Resigned
|
|
|
Alan Hayward - Director
(British, 81 years old, born November 1945)
Appointed 06 December 2000, Resigned 31 January 2007
|
Resigned
|
|
|
Francis Herzberg - Director
(British, 70 years old, born December 1956)
Appointed 22 March 2002, Resigned 26 March 2003
|
Resigned
|
|
|
Michael Hobbs - Director
(British, 62 years old, born March 1964)
Appointed 26 June 2003, Resigned 20 December 2004
|
Resigned
|
|
|
Ryan Hughes - Director
(British, 35 years old, born December 1991)
Appointed 16 October 2020
|
Active
|
|
|
John Jackson - Director
(British, 80 years old, born June 1946)
Appointed 28 June 1999, Resigned 17 May 2001
|
Resigned
|
|
|
Andrew Kershaw - Director
(British, 61 years old, born April 1965)
Appointed 20 June 2014, Resigned 01 November 2014
|
Resigned
|
|
|
Colin MacPherson - Director
(British, 61 years old, born January 1965)
Appointed 28 June 2007, Resigned 18 January 2008
|
Resigned
|
|
|
Richard Marshall - Director
(British, 56 years old, born March 1970)
Appointed 06 January 2023, Resigned 01 October 2025
|
Resigned
|
|
|
John McDonagh - Director
(British, 57 years old, born May 1969)
Appointed 02 December 2003, Resigned 11 March 2004
|
Resigned
|
|
|
Kenneth McLellan - Director
(British, 65 years old, born November 1961)
Appointed 18 January 2008, Resigned 31 March 2019
|
Resigned
|
|
|
Paul Nicholson - Director
(British, 75 years old, born April 1951)
Appointed 28 June 1999, Resigned 06 December 2000
|
Resigned
|
|
|
Andrew Rhodes - Director
(British, 56 years old, born January 1970)
Appointed 01 October 2019, Resigned 16 October 2020
|
Resigned
|
|
|
Alan Ritchie - Director
(British, 59 years old, born April 1967)
Appointed 03 February 2014
|
Active
|
|
|
Brian Semple - Director
(British, 80 years old, born October 1946)
Appointed 18 January 2008, Resigned 01 September 2009
|
Resigned
|
|
|
Geoffrey Shewry - Director
(British, 75 years old, born March 1951)
Appointed 20 December 2004, Resigned 28 June 2007
|
Resigned
|
|
|
Martin Smout - Director
(British, 73 years old, born February 1953)
Appointed 03 June 1999, Resigned 22 May 2001
|
Resigned
|
|
|
London Law Secretarial Limited - Nominee Secretary
Appointed 03 June 1999, Resigned 03 June 1999
|
Resigned
|
|
|
London Law Services Limited - Nominee Director
Appointed 03 June 1999, Resigned 03 June 1999
|
Resigned
|
|
|
Semperian Secretariat Services Limited - Secretary
Appointed 18 January 2008
|
Active
|
