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Peter Bonnell - Director
(British, 74 years old, born March 1952)
Appointed 27 August 2009, Resigned 30 June 2014
|
Resigned
|
|
|
Allan Cheason - Director
(British, 71 years old, born January 1955)
Appointed 01 June 2005, Resigned 30 June 2020
|
Resigned
|
|
|
Stephen Corner - Director
(British, 65 years old, born September 1961)
Appointed 01 June 2005
|
Active
|
|
|
Paul Hughes - Director
(British, 68 years old, born April 1958)
Appointed 07 August 2009, Resigned 31 October 2020
|
Resigned
|
|
|
Mark Ibbotson - Director
(British, 54 years old, born September 1972)
Appointed 07 August 2009, Resigned 26 April 2013
|
Resigned
|
|
|
Keith Mason - Director
(British, 62 years old, born September 1964)
Appointed 01 June 2005
|
Active
|
|
|
Andrew May - Director
(British, 57 years old, born September 1969)
Appointed 01 June 2005
|
Active
|
|
|
Michael Parkinson - Director
(British, 62 years old, born October 1964)
Appointed 01 June 2005
|
Active
|
|
|
Matthew Smith - Director
(British, 54 years old, born May 1972)
Appointed 07 August 2009, Resigned 30 June 2013
|
Resigned
|
|
|
Duncan Stannett - Director
(British, 56 years old, born January 1970)
Appointed 07 August 2009
|
Active
|
|
|
Gordon Train - Director
(British, 66 years old, born May 1960)
Appointed 13 May 2005, Resigned 31 December 2007
|
Resigned
|
|
|
Graham Wallace - Director
(British, 59 years old, born August 1967)
Appointed 07 August 2009
|
Active
|
|
|
Stephen Wood - Director
(British, 71 years old, born June 1955)
Appointed 13 May 2005, Resigned 31 December 2017
|
Resigned
|
|
|
Shen Yap - Director
(Malaysian, 49 years old, born September 1977)
Appointed 07 August 2009
|
Active
|
|
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London Law Secretarial Limited - Nominee Secretary
Appointed 13 May 2005, Resigned 13 May 2005
|
Resigned
|
|
|
London Law Services Limited - Nominee Director
Appointed 13 May 2005, Resigned 13 May 2005
|
Resigned
|
