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David Algar - Director
(British, 62 years old, born May 1964)
Appointed 20 December 2005, Resigned 25 September 2006
|
Resigned
|
|
|
David Algar - Director
(British, 62 years old, born May 1964)
Appointed 25 September 2006, Resigned 01 June 2008
|
Resigned
|
|
|
Paul Anderton - Director
(British, 69 years old, born May 1957)
Appointed 01 October 2020
|
Active
|
|
|
Michael Archer - Director
(British, 90 years old, born June 1936)
Appointed 20 December 2005, Resigned 05 December 2010
|
Resigned
|
|
|
Evelyn Archer - Director
(British, 86 years old, born August 1940)
Appointed 07 September 2005, Resigned 04 November 2018
|
Resigned
|
|
|
John Badman - Director
(British, 84 years old, born November 1942)
Appointed 07 November 2013, Resigned 28 February 2015
|
Resigned
|
|
|
John Barker Wilson - Director
(British, 82 years old, born July 1944)
Appointed 07 May 2014, Resigned 29 November 2014
|
Resigned
|
|
|
John Bates - Director
(British, 80 years old, born July 1946)
Appointed 20 December 2005, Resigned 09 April 2014
|
Resigned
|
|
|
Mark Bateson - Director
(British, 66 years old, born December 1960)
Appointed 16 May 2023
|
Active
|
|
|
Michael Burrell - Director
(British, 76 years old, born March 1950)
Appointed 31 July 2012, Resigned 30 April 2017
|
Resigned
|
|
|
James Catterall - Director
(British, 83 years old, born November 1943)
Appointed 20 December 2005, Resigned 27 July 2006
|
Resigned
|
|
|
Robert Clark - Director
(British, 48 years old, born December 1978)
Appointed 07 November 2013, Resigned 28 July 2014
|
Resigned
|
|
|
Michael Ellis - Director
(British, 52 years old, born April 1974)
Appointed 30 January 2024
|
Active
|
|
|
Bruce Hiron - Director
(British, 72 years old, born February 1954)
Appointed 18 September 2017, Resigned 16 February 2018
|
Resigned
|
|
|
Stephen Jones - Director
(British, 60 years old, born September 1966)
Appointed 20 December 2005, Resigned 09 December 2013
|
Resigned
|
|
|
Susan Lomax - Director
(British, 71 years old, born January 1955)
Appointed 18 September 2017, Resigned 09 March 2020
|
Resigned
|
|
|
Steve Matthews - Director
(British, 59 years old, born June 1967)
Appointed 01 October 2020
|
Active
|
|
|
Thomas Mawson - Director
(British, 101 years old, born July 1925)
Appointed 20 December 2005, Resigned 31 March 2012
|
Resigned
|
|
|
Roger Muckle - Director
(British, 73 years old, born November 1953)
Appointed 30 June 2014, Resigned 15 June 2017
|
Resigned
|
|
|
Malcolm O'neil - Director
(British, 73 years old, born May 1953)
Appointed 07 September 2005, Resigned 31 March 2012
|
Resigned
|
|
|
Malcolm O'neil - Director
(British, 73 years old, born May 1953)
Appointed 01 October 2020
|
Active
|
|
|
Cihan Oktem - Director
(British, 42 years old, born February 1984)
Appointed 31 May 2022, Resigned 08 September 2025
|
Resigned
|
|
|
Lorna Quinn - Director
(British, 50 years old, born November 1976)
Appointed 14 October 2025
|
Active
|
|
|
Richard Ryan - Director
(British, 64 years old, born February 1962)
Appointed 01 October 2020
|
Active
|
|
|
Martin Shenton - Director
(British, 61 years old, born November 1965)
Appointed 30 April 2017, Resigned 16 May 2023
|
Resigned
|
|
|
Vanessa Toulmin - Director
(British, 59 years old, born April 1967)
Appointed 18 September 2017
|
Active
|
|
|
Joyce Wilding - Director
(British, 87 years old, born January 1939)
Appointed 04 August 2008, Resigned 31 October 2012
|
Resigned
|
|
|
London Law Secretarial Limited - Nominee Secretary
Appointed 07 September 2005, Resigned 07 September 2005
|
Resigned
|
|
|
London Law Services Limited - Nominee Director
Appointed 07 September 2005, Resigned 07 September 2005
|
Resigned
|
