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Michael Adams - Director (British, 63 years old, born September 1963)
Appointed 23 May 2012, Resigned 01 October 2015
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Resigned
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Roy Arthur - Director (British, 78 years old, born December 1948)
Appointed 07 February 2011, Resigned 31 December 2016
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Resigned
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Tarsem Basran - Director (British, 52 years old, born January 1974)
Appointed 09 January 2006, Resigned 05 August 2008
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Resigned
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Paula Brennan - Director (Irish, 52 years old, born October 1974)
Appointed 28 February 2017, Resigned 19 July 2019
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Resigned
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Vincent Cheshire - Director (British, 59 years old, born October 1967)
Appointed 28 February 2017, Resigned 01 February 2023
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Resigned
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John Cosgrove - Director (British, 53 years old, born July 1973)
Appointed 09 April 2024
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Active
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Margaret Duxbury - Director (British, 66 years old, born August 1960)
Appointed 21 April 2016, Resigned 30 April 2024
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Resigned
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Susan Fadil - Director (British, 60 years old, born September 1966)
Appointed 18 March 2014, Resigned 12 November 2015
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Resigned
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Bogusz Grotowski - Director (Polish, 52 years old, born May 1974)
Appointed 13 February 2009, Resigned 30 April 2010
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Resigned
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Tariq Husain - Director (British, 56 years old, born December 1970)
Appointed 07 July 2004, Resigned 11 August 2014
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Resigned
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Nicholas Johnson - Director (British, 62 years old, born December 1964)
Appointed 07 July 2004, Resigned 09 June 2005
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Resigned
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Lee Johnson - Director (British, 56 years old, born September 1970)
Appointed 07 February 2011, Resigned 28 September 2012
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Resigned
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Atif Kamal - Director (Irish, 45 years old, born May 1981)
Appointed 01 September 2025
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Active
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Susan Lawrence - Director (British, 65 years old, born December 1961)
Appointed 01 October 2015, Resigned 25 September 2018
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Resigned
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Claire McKenna - Director (Irish, 50 years old, born November 1976)
Appointed 02 May 2025
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Active
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Stephen Norton - Director (British, 67 years old, born August 1959)
Appointed 28 February 2017, Resigned 31 March 2020
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Resigned
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Denis Quilty - Director (Irish, 51 years old, born May 1975)
Appointed 02 May 2025
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Active
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Nita Savjani - Director (British, 46 years old, born October 1980)
Appointed 28 February 2017, Resigned 02 May 2025
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Resigned
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Claudia Small - Director (British, 52 years old, born May 1974)
Appointed 28 February 2017, Resigned 29 March 2019
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Resigned
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Keir Tutt - Director (British, 56 years old, born December 1970)
Appointed 01 March 2015, Resigned 31 May 2016
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Resigned
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Jonathan Vickers - Director (British, 64 years old, born August 1962)
Appointed 30 April 2010, Resigned 30 July 2010
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Resigned
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Andrew Wallace - Director (British, 55 years old, born March 1971)
Appointed 28 February 2017, Resigned 31 March 2020
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Resigned
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Joint Corporate Services Limited - Director
Appointed 19 July 1999, Resigned 07 July 2004
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Resigned
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Joint Secretarial Services Limited - Secretary
Appointed 19 July 1999, Resigned 08 June 2016
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 19 July 1999, Resigned 19 July 1999
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Resigned
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London Law Services Limited - Nominee Director
Appointed 19 July 1999, Resigned 19 July 1999
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Resigned
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Tmf Corporate Administration Services Limited - Secretary
Appointed 08 June 2016
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Active
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