|
|
Dugald Agble - Director (British, 56 years old, born March 1970)
Appointed 14 February 2017, Resigned 31 March 2019
|
Resigned
|
|
|
Frank Braeken - Director (Belgian, 66 years old, born January 1960)
Appointed 09 May 2018, Resigned 09 January 2020
|
Resigned
|
|
|
Michael Brown - Director (British, 77 years old, born November 1949)
Appointed 01 January 2024
|
Active
|
|
|
Harriet Churchill - Director (British, 43 years old, born March 1983)
Appointed 21 February 2007
|
Active
|
|
|
Seth Dei - Director (Ghanaian, 81 years old, born February 1945)
Appointed 26 June 2005, Resigned 14 February 2017
|
Resigned
|
|
|
Carl Fransson - Director (British, 46 years old, born October 1980)
Appointed 09 January 2020, Resigned 08 June 2023
|
Resigned
|
|
|
John Gadzi - Director (American, 52 years old, born August 1974)
Appointed 14 February 2017
|
Active
|
|
|
George Hutton - Director (British, 58 years old, born June 1968)
Appointed 21 February 2007
|
Active
|
|
|
Siva Krishnan - Director (British, 67 years old, born August 1959)
Appointed 14 December 2021
|
Active
|
|
|
Marcello Maruelli - Director (Italian, 44 years old, born April 1982)
Appointed 14 February 2017, Resigned 09 May 2018
|
Resigned
|
|
|
Marcello Maruelli - Director (Italian, 44 years old, born April 1982)
Appointed 19 June 2018, Resigned 05 July 2018
|
Resigned
|
|
|
Marcello Maruelli - Director (Italian, 44 years old, born April 1982)
Appointed 31 March 2019, Resigned 01 May 2020
|
Resigned
|
|
|
Nathan Mintah - Director (Ghanaian, 66 years old, born November 1960)
Appointed 01 May 2020, Resigned 08 June 2023
|
Resigned
|
|
|
Guy Murfitt - Director (British, 58 years old, born April 1968)
Appointed 14 February 2017
|
Active
|
|
|
Bruce Parsons - Director (British, 80 years old, born August 1946)
Appointed 08 August 2000
|
Active
|
|
|
Hugh Pile - Director (British, 46 years old, born January 1980)
Appointed 14 February 2017
|
Active
|
|
|
Anthony Pile - Director (British, 79 years old, born June 1947)
Appointed 08 August 2000
|
Active
|
|
|
Jenny Pile - Director (British, 75 years old, born May 1951)
Appointed 26 June 2005
|
Active
|
|
|
Helen Rumsey - Director (British, 55 years old, born September 1971)
Appointed 19 June 2018, Resigned 12 March 2021
|
Resigned
|
|
|
Sarah Stevenson-Mcneill - Director (British, 54 years old, born May 1972)
Appointed 14 February 2017
|
Active
|
|
|
John Toomey - Director (Irish, 63 years old, born November 1963)
Appointed 20 April 2016, Resigned 25 August 2017
|
Resigned
|
|
|
London Law Secretarial Limited - Nominee Secretary
Appointed 08 August 2000, Resigned 08 August 2000
|
Resigned
|
|
|
London Law Services Limited - Nominee Director
Appointed 08 August 2000, Resigned 08 August 2000
|
Resigned
|