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Simon Barrick - Director
(British, 59 years old, born July 1967)
Appointed 24 June 2009, Resigned 25 January 2013
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Resigned
|
|
|
Zillah Byng-Thorne - Director
(British, 52 years old, born November 1974)
Appointed 01 June 2024
|
Active
|
|
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Mark Caley - Director
(British, 77 years old, born July 1949)
Appointed 30 September 2002, Resigned 01 June 2007
|
Resigned
|
|
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Gary Channon - Director
(British, 59 years old, born September 1967)
Appointed 01 April 2022, Resigned 16 November 2022
|
Resigned
|
|
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Kate Davidson - Director
(British, 41 years old, born April 1985)
Appointed 06 February 2022, Resigned 31 January 2024
|
Resigned
|
|
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Andrew Davies - Director
(British, 65 years old, born October 1961)
Appointed 25 January 2013, Resigned 05 January 2018
|
Resigned
|
|
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Walter Dunlop - Director
(British, 75 years old, born March 1951)
Appointed 21 June 2002, Resigned 25 January 2013
|
Resigned
|
|
|
Angela Eames - Director
(British, 56 years old, born September 1970)
Appointed 10 November 2022, Resigned 28 June 2023
|
Resigned
|
|
|
Nicholas Edwards - Director
(British, 53 years old, born April 1973)
Appointed 06 December 2023, Resigned 01 June 2024
|
Resigned
|
|
|
Edward Haddon - Director
(British, 53 years old, born June 1973)
Appointed 01 June 2007, Resigned 11 June 2008
|
Resigned
|
|
|
Andrew Judd - Director
(British, 58 years old, born May 1968)
Appointed 14 December 2020, Resigned 01 April 2022
|
Resigned
|
|
|
Alan Lathbury - Director
(British, 59 years old, born November 1967)
Appointed 14 December 2020, Resigned 06 February 2022
|
Resigned
|
|
|
Stephen Long - Director
(British, 41 years old, born March 1985)
Appointed 06 December 2023, Resigned 11 July 2025
|
Resigned
|
|
|
Michael McCollum - Director
(British, 59 years old, born April 1967)
Appointed 25 January 2013, Resigned 03 April 2020
|
Resigned
|
|
|
Darren Ogden - Director
(British, 59 years old, born August 1967)
Appointed 28 June 2023, Resigned 01 October 2023
|
Resigned
|
|
|
Richard Portman - Director
(British, 65 years old, born August 1961)
Appointed 25 January 2013, Resigned 14 December 2020
|
Resigned
|
|
|
Emily Tate - Director
(British, 52 years old, born September 1974)
Appointed 11 July 2025
|
Active
|
|
|
Lesley Unsworth - Director
(British, 77 years old, born August 1949)
Appointed 30 September 2002, Resigned 01 June 2007
|
Resigned
|
|
|
George Warburton - Director
(British, 89 years old, born July 1937)
Appointed 21 June 2002, Resigned 01 June 2007
|
Resigned
|
|
|
Gillian Warburton - Director
(British, 70 years old, born August 1956)
Appointed 21 June 2002, Resigned 01 June 2007
|
Resigned
|
|
|
George Whittaker - Director
(British, 57 years old, born September 1969)
Appointed 01 June 2007, Resigned 25 January 2013
|
Resigned
|
|
|
Stephen Whittern - Director
(British, 52 years old, born May 1974)
Appointed 25 January 2013, Resigned 14 December 2020
|
Resigned
|
|
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London Law Secretarial Limited - Nominee Secretary
Appointed 21 June 2002, Resigned 21 June 2002
|
Resigned
|
|
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London Law Services Limited - Nominee Director
Appointed 21 June 2002, Resigned 21 June 2002
|
Resigned
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