|
|
Tony Allinson - Director (British, 82 years old, born June 1944)
Appointed 31 March 2017, Resigned 10 March 2025
|
Resigned
|
|
|
Peter Dyke - Director (British, 94 years old, born July 1932)
Appointed 24 January 2000, Resigned 06 May 2001
|
Resigned
|
|
|
Eric Hughes - Director (British, 79 years old, born September 1947)
Appointed 24 January 2000
|
Active
|
|
|
John Mellor - Director (British, 84 years old, born January 1942)
Appointed 07 February 2004, Resigned 31 March 2017
|
Resigned
|
|
|
Julian Rooney - Director (British, 62 years old, born September 1964)
Appointed 30 March 2019
|
Active
|
|
|
Florence Spackman - Director (British, 96 years old, born October 1930)
Appointed 07 February 2004, Resigned 22 May 2004
|
Resigned
|
|
|
Anthony Spackman - Director (British, 96 years old, born November 1930)
Appointed 06 May 2001, Resigned 07 February 2004
|
Resigned
|
|
|
Barbara Thubron - Director (British, 74 years old, born November 1952)
Appointed 06 May 2001, Resigned 01 February 2022
|
Resigned
|
|
|
Edward Truch - Director (British, 77 years old, born January 1949)
Appointed 06 May 2001, Resigned 12 July 2006
|
Resigned
|
|
|
David Wesley-Yates - Director (British, 83 years old, born May 1943)
Appointed 06 May 2001, Resigned 30 March 2019
|
Resigned
|
|
|
London Law Secretarial Limited - Nominee Secretary
Appointed 24 January 2000, Resigned 24 January 2000
|
Resigned
|
|
|
London Law Services Limited - Nominee Director
Appointed 24 January 2000, Resigned 24 January 2000
|
Resigned
|