|
|
Robert Benson - Director (British, 74 years old, born November 1952)
Appointed 22 May 2006, Resigned 09 June 2009
|
Resigned
|
|
|
Nigel Davis - Director (British, 77 years old, born November 1949)
Appointed 09 June 2009
|
Active
|
|
|
George Francis - Director (British, 79 years old, born March 1947)
Appointed 09 June 2009, Resigned 17 May 2022
|
Resigned
|
|
|
Philip Howard - Director (British, 63 years old, born March 1963)
Appointed 01 January 2023
|
Active
|
|
|
Anthony Kerman - Director (British, 81 years old, born October 1945)
Appointed 22 May 2006, Resigned 09 June 2009
|
Resigned
|
|
|
Caroline Lowther - Director (British, 83 years old, born May 1943)
Appointed 22 May 2006, Resigned 26 March 2007
|
Resigned
|
|
|
Charles Lowther - Director (British, 48 years old, born February 1978)
Appointed 22 May 2006, Resigned 09 June 2009
|
Resigned
|
|
|
Nicholas Lowther - Director (British, 84 years old, born January 1942)
Appointed 23 May 2006, Resigned 31 December 2022
|
Resigned
|
|
|
Trevor Price - Director (British, 68 years old, born January 1958)
Appointed 17 May 2022
|
Active
|
|
|
St James's Square Directors Limited - Director
Appointed 19 May 2006, Resigned 22 May 2006
|
Resigned
|
|
|
St James's Square Secretaries Limited - Secretary
Appointed 19 May 2006, Resigned 13 June 2006
|
Resigned
|