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Stephen Aston - Director (British, 77 years old, born April 1949)
Appointed 21 December 2006
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Active
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William Brown - Director (British, 71 years old, born May 1955)
Appointed 24 April 2013, Resigned 30 November 2020
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Resigned
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Edward Case - Director (Canadian, 80 years old, born November 1946)
Appointed 27 October 2008
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Active
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Joan Egan - Director (British, 77 years old, born December 1949)
Appointed 04 February 2007, Resigned 09 August 2017
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Resigned
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Anne-Marie Fenn - Director (British, 50 years old, born September 1976)
Appointed 12 April 2017
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Active
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Michael Grime - Director (British, 66 years old, born December 1960)
Appointed 12 April 2017, Resigned 16 July 2021
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Resigned
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Anne Hallworth - Director (British, 80 years old, born August 1946)
Appointed 04 February 2007, Resigned 03 August 2012
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Resigned
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Kevin MacMahon - Director (British, 78 years old, born October 1948)
Appointed 17 November 2003, Resigned 21 December 2006
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Resigned
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Susan Maggio - Director (British, 66 years old, born December 1960)
Appointed 01 April 2008, Resigned 18 November 2016
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Resigned
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Alan Mitchell - Director (British, 84 years old, born March 1942)
Appointed 16 March 2021
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Active
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Roger Norton - Director (British, 82 years old, born January 1944)
Appointed 05 January 2007, Resigned 31 May 2023
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Resigned
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Ann Pickup - Director (British, 88 years old, born October 1938)
Appointed 27 October 2008
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Active
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Anthony Stowell - Director (British, 56 years old, born May 1970)
Appointed 17 November 2003, Resigned 21 December 2006
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Resigned
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Stephen Ward - Director (British, 77 years old, born September 1949)
Appointed 18 May 2023
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Active
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Hml Company Secretary Services - Secretary
Appointed 12 May 2014, Resigned 31 May 2018
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 17 November 2003, Resigned 17 November 2003
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Resigned
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London Law Services Limited - Nominee Director
Appointed 17 November 2003, Resigned 17 November 2003
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Resigned
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Roger Dean & Co - Secretary
Appointed 16 March 2021, Resigned 05 July 2024
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Resigned
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Stuarts Ltd - Secretary
Appointed 05 July 2024
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Active
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The Guthrie Partnership Limited - Secretary
Appointed 28 February 2012, Resigned 12 May 2014
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Resigned
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