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Christian Barr - Director
(German, 55 years old, born March 1971)
Appointed 01 November 2021, Resigned 31 July 2023
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Resigned
|
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David Baumber - Director
(British, 52 years old, born July 1974)
Appointed 01 March 2021, Resigned 31 March 2023
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Resigned
|
|
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Timothy Boylan - Director
(Irish, 59 years old, born September 1967)
Appointed 21 January 2004, Resigned 10 December 2005
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Resigned
|
|
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Richard Brooks - Director
(British, 46 years old, born July 1980)
Appointed 01 December 2023
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Active
|
|
|
Christopher Börger - Director
(German, 50 years old, born March 1976)
Appointed 31 July 2023
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Active
|
|
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Jason Clark - Director
(British, 54 years old, born February 1972)
Appointed 11 May 2011, Resigned 31 December 2012
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Resigned
|
|
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Wayne Coupland - Director
(British, 67 years old, born April 1959)
Appointed 12 December 2005, Resigned 31 March 2006
|
Resigned
|
|
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Charles Crossley Cooke - Director
(British, 59 years old, born September 1967)
Appointed 09 August 2002, Resigned 10 December 2005
|
Resigned
|
|
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Giuseppe Di Vita - Director
(British, 56 years old, born April 1970)
Appointed 29 June 2012, Resigned 31 December 2012
|
Resigned
|
|
|
Andrew Duff - Director
(British, 67 years old, born April 1959)
Appointed 31 March 2006, Resigned 01 October 2008
|
Resigned
|
|
|
Frederick Esiri - Director
(British, 59 years old, born July 1967)
Appointed 18 February 2005, Resigned 10 December 2005
|
Resigned
|
|
|
Michael French - Director
(German, 58 years old, born November 1968)
Appointed 01 March 2021, Resigned 31 October 2021
|
Resigned
|
|
|
Steven Grove - Director
(British, 51 years old, born December 1975)
Appointed 01 March 2021
|
Active
|
|
|
Roger Hattam - Director
(British, 58 years old, born March 1968)
Appointed 31 December 2012, Resigned 31 May 2015
|
Resigned
|
|
|
Christopher Johnson - Director
(British, 66 years old, born October 1960)
Appointed 01 October 2007, Resigned 29 April 2012
|
Resigned
|
|
|
Jens Madrian - Director
(German, 55 years old, born February 1971)
Appointed 01 October 2008, Resigned 29 June 2012
|
Resigned
|
|
|
Paul Massara - Director
(British, 61 years old, born July 1965)
Appointed 31 October 2011, Resigned 31 December 2012
|
Resigned
|
|
|
Kevin Miles - Director
(British, 71 years old, born June 1955)
Appointed 02 January 2007, Resigned 31 October 2011
|
Resigned
|
|
|
Richard Rose - Director
(British, 51 years old, born September 1975)
Appointed 18 February 2013, Resigned 06 November 2015
|
Resigned
|
|
|
Peter Sharman - Director
(British, 59 years old, born November 1967)
Appointed 01 July 2016, Resigned 30 November 2019
|
Resigned
|
|
|
Christopher Shead - Director
(British, 47 years old, born September 1979)
Appointed 31 March 2023, Resigned 01 December 2023
|
Resigned
|
|
|
Simon Stacey - Director
(British, 61 years old, born July 1965)
Appointed 07 July 2009, Resigned 01 March 2021
|
Resigned
|
|
|
Christopher Thewlis - Director
(British, 56 years old, born October 1970)
Appointed 30 November 2019, Resigned 01 March 2021
|
Resigned
|
|
|
David Threlfall - Director
(British, 75 years old, born February 1951)
Appointed 31 March 2006, Resigned 14 February 2008
|
Resigned
|
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London Law Secretarial Limited - Nominee Secretary
Appointed 09 August 2002, Resigned 09 August 2002
|
Resigned
|
|
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London Law Services Limited - Nominee Director
Appointed 09 August 2002, Resigned 09 August 2002
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Resigned
|
