|
|
Edward Bearne - Director (British, 54 years old, born August 1972)
Appointed 09 January 2008, Resigned 10 October 2008
|
Resigned
|
|
|
Lisa Hannant - Director (British, 56 years old, born February 1970)
Appointed 20 December 2022
|
Active
|
|
|
Richard Johnson - Director (British, 63 years old, born May 1963)
Appointed 30 April 2018
|
Active
|
|
|
Simon Kimble - Director (British, 63 years old, born June 1963)
Appointed 09 January 2008, Resigned 20 December 2022
|
Resigned
|
|
|
Bruce Murray - Director (British, 62 years old, born April 1964)
Appointed 10 January 2014, Resigned 28 January 2016
|
Resigned
|
|
|
Timothy Pilcher - Director (British, 57 years old, born July 1969)
Appointed 09 January 2008, Resigned 02 September 2012
|
Resigned
|
|
|
Russell Wilcox - Director (British, 55 years old, born February 1971)
Appointed 10 October 2008
|
Active
|
|
|
Christopher Wilmot - Director (British, 53 years old, born June 1973)
Appointed 28 January 2016, Resigned 30 April 2018
|
Resigned
|
|
|
London Law Secretarial Limited - Nominee Secretary
Appointed 19 October 2007, Resigned 19 October 2007
|
Resigned
|
|
|
London Law Services Limited - Nominee Director
Appointed 19 October 2007, Resigned 19 October 2007
|
Resigned
|