|
|
Craig Butcher - Director (British, 61 years old, born June 1965)
Appointed 01 March 2014
|
Active
|
|
|
Nigel Flintoft - Director (British, 67 years old, born April 1959)
Appointed 29 March 2011, Resigned 30 December 2013
|
Resigned
|
|
|
John Hadrill - Director (British, 75 years old, born December 1951)
Appointed 29 March 2011, Resigned 01 August 2013
|
Resigned
|
|
|
Ian Hunter - Director (British, 62 years old, born June 1964)
Appointed 15 September 2008, Resigned 30 December 2013
|
Resigned
|
|
|
Richard Lord - Director (British, 56 years old, born June 1970)
Appointed 29 March 2011, Resigned 30 August 2016
|
Resigned
|
|
|
Philip Lord - Director (United Kingdom, 52 years old, born July 1974)
Appointed 29 March 2011, Resigned 28 February 2014
|
Resigned
|
|
|
Duncan Martin - Director (British, 61 years old, born May 1965)
Appointed 30 August 2016
|
Active
|
|
|
David Shawcross - Director (British, 60 years old, born July 1966)
Appointed 15 September 2008, Resigned 30 December 2013
|
Resigned
|
|
|
Malcolm Ward - Director (United Kingdom, 67 years old, born February 1959)
Appointed 30 December 2013, Resigned 31 May 2016
|
Resigned
|
|
|
London Law Secretarial Limited - Nominee Secretary
Appointed 15 September 2008, Resigned 15 September 2008
|
Resigned
|
|
|
London Law Services Limited - Nominee Director
Appointed 15 September 2008, Resigned 15 September 2008
|
Resigned
|