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Richard Ahrens - Director
(British, 81 years old, born February 1945)
Appointed 21 December 2000, Resigned 22 December 2005
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Resigned
|
|
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Peter Angel - Director
(British, 80 years old, born July 1946)
Appointed 27 November 2000, Resigned 21 December 2000
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Resigned
|
|
|
Patrick Baddeley - Director
(British, 73 years old, born December 1953)
Appointed 31 August 2000, Resigned 27 November 2000
|
Resigned
|
|
|
Mark Bentley - Director
(British, 56 years old, born December 1970)
Appointed 24 April 2007, Resigned 31 December 2023
|
Resigned
|
|
|
David Bower - Director
(British, 78 years old, born July 1948)
Appointed 26 January 2001, Resigned 25 September 2001
|
Resigned
|
|
|
Richard Brennan - Director
(Irish, 74 years old, born July 1952)
Appointed 21 December 2000, Resigned 27 June 2003
|
Resigned
|
|
|
Martin Dufficy - Director
(British, 68 years old, born September 1958)
Appointed 03 May 2005, Resigned 05 February 2010
|
Resigned
|
|
|
Sally Huson - Director
(British, 69 years old, born March 1957)
Appointed 21 December 2000, Resigned 22 April 2004
|
Resigned
|
|
|
Gillian James - Director
(British, 60 years old, born July 1966)
Appointed 31 May 2007, Resigned 08 October 2022
|
Resigned
|
|
|
James Kennell - Director
(British, 58 years old, born September 1968)
Appointed 26 January 2005, Resigned 22 December 2005
|
Resigned
|
|
|
Michael Madden - Director
(American, 47 years old, born March 1979)
Appointed 15 December 2023
|
Active
|
|
|
Susanna Mitterer - Director
(Austrian, 60 years old, born March 1966)
Appointed 26 January 2001, Resigned 21 November 2006
|
Resigned
|
|
|
Claus Moeller - Director
(Danish, 84 years old, born July 1942)
Appointed 21 December 2000, Resigned 22 December 2005
|
Resigned
|
|
|
Gavin Peake Jones - Director
(British, 52 years old, born December 1974)
Appointed 20 November 2006, Resigned 15 February 2008
|
Resigned
|
|
|
Roger Penlington - Director
(British, 79 years old, born April 1947)
Appointed 21 December 2000, Resigned 27 June 2003
|
Resigned
|
|
|
Jonathan Penrose - Director
(British, 68 years old, born January 1958)
Appointed 21 December 2000, Resigned 11 October 2016
|
Resigned
|
|
|
Mark Scott - Director
(British, 61 years old, born November 1965)
Appointed 22 December 2005, Resigned 01 January 2022
|
Resigned
|
|
|
Kevin Steeds - Director
(British, 68 years old, born July 1958)
Appointed 22 December 2005, Resigned 17 December 2008
|
Resigned
|
|
|
Emma Thomas - Director
(British, 52 years old, born February 1974)
Appointed 31 August 2000, Resigned 21 December 2000
|
Resigned
|
|
|
Elaine Trevor - Director
(British, 65 years old, born May 1961)
Appointed 21 December 2000, Resigned 14 June 2002
|
Resigned
|
|
|
Stuart Veale - Director
(British, 67 years old, born March 1959)
Appointed 27 June 2003, Resigned 26 January 2005
|
Resigned
|
|
|
Paul Walton - Director
(British, 71 years old, born November 1955)
Appointed 22 December 2005, Resigned 20 July 2015
|
Resigned
|
|
|
Jon Williams - Director
(American, 51 years old, born June 1975)
Appointed 10 April 2023
|
Active
|
|
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London Law Secretarial Limited - Nominee Secretary
Appointed 30 August 2000, Resigned 31 August 2000
|
Resigned
|
|
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London Law Services Limited - Nominee Director
Appointed 30 August 2000, Resigned 31 August 2000
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Resigned
|
