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Thomas Ashe - Director
(Irish, 71 years old, born May 1955)
Appointed 11 April 2018, Resigned 31 October 2019
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Resigned
|
|
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Andrew Banks - Director
(British, 70 years old, born July 1956)
Appointed 19 March 2001, Resigned 03 October 2006
|
Resigned
|
|
|
Alan Birch - Director
(British, 56 years old, born March 1970)
Appointed 13 May 2008, Resigned 08 September 2009
|
Resigned
|
|
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Alan Birch - Director
(British, 56 years old, born March 1970)
Appointed 31 March 2012, Resigned 27 May 2014
|
Resigned
|
|
|
Chris Burlton - Director
(British, 53 years old, born September 1973)
Appointed 02 December 2014, Resigned 01 April 2019
|
Resigned
|
|
|
Gareth Chapman - Director
(British, 60 years old, born August 1966)
Appointed 01 May 2014, Resigned 29 March 2018
|
Resigned
|
|
|
Paul Cottam - Director
(British, 60 years old, born July 1966)
Appointed 04 October 2006, Resigned 22 January 2010
|
Resigned
|
|
|
Bruce Dalgleish - Director
(British, 59 years old, born April 1967)
Appointed 08 September 2009, Resigned 31 March 2012
|
Resigned
|
|
|
Bruce Dalgleish - Director
(British, 59 years old, born April 1967)
Appointed 21 February 2007, Resigned 13 May 2008
|
Resigned
|
|
|
Christopher Elliott - Director
(British, 69 years old, born June 1957)
Appointed 19 March 2001, Resigned 24 May 2011
|
Resigned
|
|
|
Christopher Girling - Director
(British, 72 years old, born January 1954)
Appointed 16 May 2001, Resigned 26 March 2003
|
Resigned
|
|
|
David Hardingham - Director
(British, 52 years old, born November 1974)
Appointed 01 April 2019
|
Active
|
|
|
Francis Herzberg - Director
(British, 70 years old, born December 1956)
Appointed 11 March 2005, Resigned 19 September 2006
|
Resigned
|
|
|
Stuart Jones - Director
(British, 72 years old, born January 1954)
Appointed 26 March 2003, Resigned 27 February 2004
|
Resigned
|
|
|
Michael Le Lorrain - Director
(British, 70 years old, born August 1956)
Appointed 26 March 2001, Resigned 10 April 2001
|
Resigned
|
|
|
Martin Logue - Director
(British, 65 years old, born February 1961)
Appointed 13 March 2013, Resigned 15 November 2013
|
Resigned
|
|
|
Gregory Markham - Director
(British, 58 years old, born July 1968)
Appointed 24 May 2011, Resigned 04 March 2013
|
Resigned
|
|
|
Paul McCulloch - Director
(British, 61 years old, born May 1965)
Appointed 19 September 2006, Resigned 18 December 2006
|
Resigned
|
|
|
Euan McEwan - Director
(British, 71 years old, born October 1955)
Appointed 21 February 2001, Resigned 16 May 2001
|
Resigned
|
|
|
Gawie Nienaber - Director
(British, 69 years old, born October 1957)
Appointed 04 June 2014, Resigned 31 October 2019
|
Resigned
|
|
|
Vaishali Patel - Director
(British, 53 years old, born September 1973)
Appointed 17 November 2014, Resigned 31 October 2019
|
Resigned
|
|
|
Balasingham Ravi Kumar - Director
(British, 51 years old, born March 1975)
Appointed 01 July 2009, Resigned 23 July 2014
|
Resigned
|
|
|
Balasingham Ravi Kumar - Director
(British, 51 years old, born March 1975)
Appointed 27 May 2008, Resigned 01 July 2009
|
Resigned
|
|
|
Alan Ritchie - Director
(British, 59 years old, born April 1967)
Appointed 27 May 2014
|
Active
|
|
|
Roger Robinson - Director
(British, 75 years old, born April 1951)
Appointed 16 May 2001, Resigned 19 September 2006
|
Resigned
|
|
|
Nicholas Scott-Barrett - Director
(British, 76 years old, born July 1950)
Appointed 19 March 2001, Resigned 17 January 2006
|
Resigned
|
|
|
Brian Semple - Director
(British, 80 years old, born October 1946)
Appointed 27 May 2008, Resigned 01 July 2009
|
Resigned
|
|
|
Bernard Sharples - Director
(British, 78 years old, born April 1948)
Appointed 21 February 2001, Resigned 16 May 2001
|
Resigned
|
|
|
Robert Taylor - Director
(British, 69 years old, born June 1957)
Appointed 22 January 2010, Resigned 31 March 2014
|
Resigned
|
|
|
Richard Turner - Director
(British, 59 years old, born December 1967)
Appointed 27 February 2004, Resigned 11 March 2005
|
Resigned
|
|
|
Matthew Vickerstaff - Director
(British, 59 years old, born November 1967)
Appointed 19 March 2001, Resigned 17 January 2006
|
Resigned
|
|
|
Barry Williams - Director
(British, 56 years old, born September 1970)
Appointed 19 September 2006, Resigned 14 August 2007
|
Resigned
|
|
|
London Law Secretarial Limited - Nominee Secretary
Appointed 21 February 2001, Resigned 21 February 2001
|
Resigned
|
