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Michael Cookson - Director
(British, 75 years old, born June 1951)
Appointed 08 July 2008, Resigned 28 September 2013
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Resigned
|
|
|
Tracey Crouch - Director
(British, 51 years old, born July 1975)
Appointed 31 March 2022
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Active
|
|
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Anna Davison - Director
(British, 45 years old, born March 1981)
Appointed 06 March 2020, Resigned 14 March 2024
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Resigned
|
|
|
Ian Drake - Director
(British, 56 years old, born September 1970)
Appointed 07 July 2009, Resigned 20 January 2017
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Resigned
|
|
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Jonathan Dutton - Director
(British, 54 years old, born September 1972)
Appointed 24 April 2023
|
Active
|
|
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Danielle Every - Director
(British, 52 years old, born October 1974)
Appointed 01 November 2022, Resigned 17 April 2023
|
Resigned
|
|
|
Brain Facer - Director
(British, 56 years old, born March 1970)
Appointed 11 January 2021, Resigned 31 October 2022
|
Resigned
|
|
|
Kathleen Gilchrist - Director
(American, 69 years old, born January 1957)
Appointed 01 August 2021, Resigned 19 November 2023
|
Resigned
|
|
|
Julie Harrington - Director
(British, 57 years old, born April 1969)
Appointed 09 August 2017, Resigned 31 December 2020
|
Resigned
|
|
|
Robert Howden - Director
(British, 71 years old, born June 1955)
Appointed 11 September 2013, Resigned 14 February 2018
|
Resigned
|
|
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Peter King - Director
(British, 82 years old, born October 1944)
Appointed 08 July 2008, Resigned 07 July 2009
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Resigned
|
|
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Richard Lodge - Director
(British, 64 years old, born February 1962)
Appointed 06 December 2023
|
Active
|
|
|
Ross Muir - Director
(British, 48 years old, born February 1978)
Appointed 06 March 2020
|
Active
|
|
|
Stephen Nelson - Director
(British, 63 years old, born January 1963)
Appointed 06 March 2020
|
Active
|
|
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Francis Slevin - Director
(British, 63 years old, born September 1963)
Appointed 14 February 2018
|
Active
|
|
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Paul Williamson - Director
(British, 64 years old, born March 1962)
Appointed 06 March 2020, Resigned 14 November 2025
|
Resigned
|
|
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London Law Secretarial Limited - Nominee Secretary
Appointed 08 July 2008, Resigned 08 July 2008
|
Resigned
|
|
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London Law Services Limited - Nominee Director
Appointed 08 July 2008, Resigned 08 July 2008
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Resigned
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