|
|
Fiona Burke - Director (Irish, 50 years old, born May 1976)
Appointed 18 January 2006
|
Active
|
|
|
Mark Champion - Director (British, 63 years old, born May 1963)
Appointed 18 January 2006, Resigned 23 December 2010
|
Resigned
|
|
|
Lewellyn De Lord - Director (British, 63 years old, born August 1963)
Appointed 18 January 2006, Resigned 20 December 2021
|
Resigned
|
|
|
Alison De Lord - Director (British, 61 years old, born October 1965)
Appointed 18 January 2006, Resigned 20 December 2021
|
Resigned
|
|
|
Anthony Dhuna - Director (British, 70 years old, born February 1956)
Appointed 18 January 2006, Resigned 23 December 2010
|
Resigned
|
|
|
Dorothy Fleet - Director (British, 97 years old, born September 1929)
Appointed 18 January 2006, Resigned 04 November 2011
|
Resigned
|
|
|
Walter Fleet - Director (British, 96 years old, born June 1930)
Appointed 18 January 2006, Resigned 04 November 2011
|
Resigned
|
|
|
Richard Johnston - Director (British, 43 years old, born January 1983)
Appointed 13 September 2021
|
Active
|
|
|
Giles Jones - Director (British, 59 years old, born November 1967)
Appointed 18 January 2006, Resigned 29 November 2006
|
Resigned
|
|
|
Simon Price - Director (British, 51 years old, born September 1975)
Appointed 18 January 2006, Resigned 20 May 2008
|
Resigned
|
|
|
Carla Price - Director (British, 52 years old, born June 1974)
Appointed 18 January 2006, Resigned 03 September 2007
|
Resigned
|
|
|
David Shilton - Director (British, 80 years old, born July 1946)
Appointed 21 May 2004, Resigned 18 January 2006
|
Resigned
|
|
|
Bernard Waller - Director (British, 61 years old, born May 1965)
Appointed 29 May 2007
|
Active
|
|
|
Richard Wilson - Director (British, 65 years old, born July 1961)
Appointed 01 October 2007, Resigned 23 July 2014
|
Resigned
|
|
|
London Law Secretarial Limited - Nominee Secretary
Appointed 21 May 2004, Resigned 21 May 2004
|
Resigned
|
|
|
London Law Services Limited - Nominee Director
Appointed 21 May 2004, Resigned 21 May 2004
|
Resigned
|