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Timothy Boylan - Director
(Irish, 59 years old, born September 1967)
Appointed 06 August 2004, Resigned 14 December 2005
|
Resigned
|
|
|
Stuart Burnett - Director
(British, 44 years old, born November 1982)
Appointed 11 November 2021
|
Active
|
|
|
Jason Clark - Director
(British, 54 years old, born February 1972)
Appointed 11 May 2011, Resigned 31 December 2012
|
Resigned
|
|
|
Wayne Coupland - Director
(British, 67 years old, born April 1959)
Appointed 14 December 2005, Resigned 31 March 2006
|
Resigned
|
|
|
Charles Crossley Cooke - Director
(British, 59 years old, born September 1967)
Appointed 06 August 2004, Resigned 14 December 2005
|
Resigned
|
|
|
Giuseppe Di Vita - Director
(British, 56 years old, born April 1970)
Appointed 01 October 2008, 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 14 December 2005
|
Resigned
|
|
|
Roger Hattam - Director
(British, 58 years old, born March 1968)
Appointed 31 December 2012, Resigned 20 December 2013
|
Resigned
|
|
|
Christopher Houghton - Director
(British, 48 years old, born December 1978)
Appointed 20 December 2013, Resigned 03 October 2014
|
Resigned
|
|
|
Christopher Johnson - Director
(British, 66 years old, born October 1960)
Appointed 01 October 2007, Resigned 29 April 2012
|
Resigned
|
|
|
Andrew Lindsay - Director
(British, 49 years old, born March 1977)
Appointed 03 October 2014, Resigned 13 August 2024
|
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 20 December 2013
|
Resigned
|
|
|
Nicholas Schoenfeld - Director
(British, 56 years old, born September 1970)
Appointed 07 January 2015
|
Active
|
|
|
Simon Stacey - Director
(British, 61 years old, born July 1965)
Appointed 07 July 2009, Resigned 20 December 2013
|
Resigned
|
|
|
David Threlfall - Director
(British, 75 years old, born February 1951)
Appointed 31 March 2006, Resigned 14 February 2008
|
Resigned
|
|
|
Stephen Veal - Director
(British, 54 years old, born March 1972)
Appointed 20 December 2013, Resigned 11 November 2021
|
Resigned
|
|
|
London Law Secretarial Limited - Nominee Secretary
Appointed 06 August 2004, Resigned 06 August 2004
|
Resigned
|
|
|
London Law Services Limited - Nominee Director
Appointed 06 August 2004, Resigned 06 August 2004
|
Resigned
|
