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Peter Bonnell - Director
(British, 74 years old, born March 1952)
Appointed 09 July 2008, Resigned 30 June 2014
|
Resigned
|
|
|
Allan Cheason - Director
(British, 71 years old, born January 1955)
Appointed 09 July 2008, Resigned 30 June 2020
|
Resigned
|
|
|
Mario Cientanni - Director
(British, 66 years old, born July 1960)
Appointed 09 July 2008
|
Active
|
|
|
Stephen Corner - Director
(British, 65 years old, born September 1961)
Appointed 09 July 2008
|
Active
|
|
|
Sheryl Davis - Director
(British, 55 years old, born December 1971)
Appointed 09 July 2008, Resigned 29 March 2017
|
Resigned
|
|
|
Christopher Green - Director
(British, 74 years old, born August 1952)
Appointed 09 July 2008, Resigned 30 June 2009
|
Resigned
|
|
|
Paul Hughes - Director
(British, 68 years old, born April 1958)
Appointed 09 July 2008, 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 09 July 2008
|
Active
|
|
|
Andrew May - Director
(British, 57 years old, born September 1969)
Appointed 09 July 2008
|
Active
|
|
|
Mark Penny - Director
(British, 61 years old, born August 1965)
Appointed 09 July 2008, Resigned 26 November 2008
|
Resigned
|
|
|
Matthew Smith - Director
(British, 54 years old, born May 1972)
Appointed 09 July 2008, Resigned 30 June 2013
|
Resigned
|
|
|
Duncan Stannett - Director
(British, 56 years old, born January 1970)
Appointed 07 August 2009
|
Active
|
|
|
Graham Wallace - Director
(British, 59 years old, born August 1967)
Appointed 09 July 2008
|
Active
|
|
|
Shen Yap - Director
(Malaysian, 49 years old, born September 1977)
Appointed 27 August 2009
|
Active
|
|
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London Law Secretarial Limited - Nominee Secretary
Appointed 09 July 2008, Resigned 09 July 2008
|
Resigned
|
|
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London Law Services Limited - Nominee Director
Appointed 09 July 2008, Resigned 09 July 2008
|
Resigned
|
