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Daniel Davies - Director
(British, 49 years old, born April 1977)
Appointed 01 October 2022
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Active
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Phil Higgins - Director
(British, 57 years old, born January 1969)
Appointed 01 October 2022, Resigned 13 June 2025
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Resigned
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Thomas Hood - Director
(British, 41 years old, born July 1985)
Appointed 01 October 2022, Resigned 30 June 2025
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Resigned
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Henrik Kappelhoff-Wulff - Director
(Swiss, 39 years old, born September 1987)
Appointed 23 January 2026
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Active
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Eamonn Laverty - Director
(Northern Irish, 74 years old, born July 1952)
Appointed 09 July 2001, Resigned 07 August 2017
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Resigned
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Seamus McAleer - Director
(Northern Irish, 84 years old, born April 1942)
Appointed 09 July 2001, Resigned 07 August 2017
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Resigned
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Steven Owen - Director
(British, 69 years old, born June 1957)
Appointed 14 November 2023, Resigned 23 January 2026
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Resigned
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Valentin Pierburg - Director
(Swiss, 39 years old, born July 1987)
Appointed 23 January 2026
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Active
|
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Stephen Silvester - Director
(British, 45 years old, born June 1981)
Appointed 22 October 2018, Resigned 29 October 2021
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Resigned
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Matthew Simpson - Director
(British, 42 years old, born November 1984)
Appointed 12 August 2022, Resigned 14 November 2023
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Resigned
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Ronald Sinclair - Director
(British, 83 years old, born June 1943)
Appointed 07 August 2017, Resigned 14 June 2022
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Resigned
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Richard Starr - Director
(British, 52 years old, born January 1974)
Appointed 20 December 2018, Resigned 12 August 2022
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Resigned
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Andrew Thomas - Director
(British, 43 years old, born April 1983)
Appointed 07 August 2017, Resigned 22 October 2018
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 20 June 2001, Resigned 09 July 2001
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Resigned
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London Law Services Limited - Nominee Director
Appointed 20 June 2001, Resigned 09 July 2001
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Resigned
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