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Phaedra Andrews - Director
(American, 49 years old, born July 1975)
Finance Director Accounting - Appointed 01 May 2015
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Active
|
|
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John Brimacombe - Director
(British, 55 years old, born August 1969)
None - Appointed 31 March 2011, Resigned 31 October 2012
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Resigned
|
|
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Anna Cooper - Director
(British, 44 years old, born June 1980)
Director - Appointed 14 June 2023
|
Active
|
|
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Michael Deal - Director
(American, 57 years old, born January 1967)
Vice President And Associate General Counsel - Appointed 10 April 2014, Resigned 11 February 2015
|
Resigned
|
|
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David Hardcastle - Director
(British, 52 years old, born September 1972)
Director - Appointed 04 June 2018
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Active
|
|
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Lauren Kisser - Director
(American, 52 years old, born August 1972)
Director - Appointed 28 October 2016, Resigned 29 May 2018
|
Resigned
|
|
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Robert MacKenzie - Director
(British, 63 years old, born October 1961)
Solicitor - Appointed 11 February 2015, Resigned 05 March 2018
|
Resigned
|
|
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Robert McWilliam - Director
(British, 55 years old, born May 1969)
Finance Director - Appointed 10 April 2014, Resigned 01 May 2015
|
Resigned
|
|
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Simon Murdoch - Director
(British, 63 years old, born June 1961)
Director - Appointed 13 July 2011, Resigned 31 October 2012
|
Resigned
|
|
|
William Reeve - Director
(British, 52 years old, born September 1972)
Director - Appointed 18 June 2007, Resigned 03 May 2011
|
Resigned
|
|
|
Alexander Simpson - Director
(British, 51 years old, born June 1973)
Director - Appointed 24 April 2020, Resigned 01 June 2023
|
Resigned
|
|
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John Stone - Director
(American, 53 years old, born April 1971)
Director - Appointed 25 April 2018, Resigned 21 October 2019
|
Resigned
|
|
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William Tunstall-Pedoe - Director
(British, 55 years old, born January 1969)
Director - Appointed 10 February 2003, Resigned 19 February 2016
|
Resigned
|
|
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London Law Secretarial Limited - Nominee Secretary
Appointed 10 February 2003, Resigned 10 February 2003
|
Resigned
|
|
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London Law Services Limited - Nominee Director
Appointed 10 February 2003, Resigned 10 February 2003
|
Resigned
|
|
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M & R Secretarial Services Limited - Secretary
Appointed 01 June 2010, Resigned 31 October 2012
|
Resigned
|
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Mitre Secretaries Limited - Secretary
Appointed 31 October 2012, Resigned 15 July 2024
|
Resigned
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