| THE OXFORD SECRETARIAT LIMITED |
Corporate-Nominee-Secretary |
22 Jun 1995 |
16 Aug 1995 |
| THE OXFORD LAW PUBLISHING COMPANY LIMITED |
Corporate-Nominee-Director |
22 Jun 1995 |
16 Aug 1995 |
| HOYER MILLAR, Philippa Margaret |
Director |
16 Aug 1995 |
20 Nov 1995 |
| HOYER MILLAR, Christian |
Secretary |
16 Aug 1995 |
20 Nov 1995 |
| BLACKWELL, Julian |
Director |
25 Jun 1996 |
28 May 1998 |
| HAMILTON, Ian Charles |
Secretary |
20 Nov 1995 |
28 May 1998 |
| HOYER MILLAR, Christian |
Director |
16 Aug 1995 |
28 May 1998 |
| DENIS, Lodewijk Jan, Professor |
Director |
29 Dec 1995 |
18 Dec 1998 |
| GRIFFITHS, Keith, Professor |
Director |
20 Nov 1995 |
18 Dec 1998 |
| BALDRY, Anthony Brian, Sir |
Director |
15 Jul 1998 |
27 Mar 2000 |
| YOUNG, David Ernest, Professor |
Director |
20 Feb 1998 |
1 Jun 2001 |
| WHITTLE, John Richard |
Director |
27 Mar 2000 |
10 Aug 2001 |
| HENLEY-PRICE, Gregory John |
Director |
22 Mar 2002 |
26 Nov 2002 |
| WIDGER, William Frank |
Director |
27 Mar 2000 |
3 Jun 2004 |
| COLLINS, David Alford |
Director |
3 Jun 2004 |
25 Nov 2005 |
| BALDRY, Anthony Brian, Sir |
Director |
19 Dec 2001 |
25 Nov 2005 |
| MOCATTA, John Edward Abraham, Mr. |
Director |
13 Jan 2006 |
30 Jun 2006 |
| ALLEN, Robert John |
Director |
25 Nov 2005 |
19 Oct 2006 |
| HERRON, Craig |
Director |
9 Oct 2002 |
9 Feb 2007 |
| GRIFFITHS, Timothy Richard |
Director |
26 Nov 2003 |
9 Nov 2009 |
| O'BRIEN, Stephen Rothwell, The Right Honourable Sir |
Director |
13 Dec 2007 |
14 May 2010 |
| GILL, Arthur Benjamin Norman, Sir |
Director |
13 Dec 2007 |
8 May 2014 |
| SIMS, Robin Edward |
Secretary |
30 Jan 2004 |
31 Dec 2014 |
| NEWITT, Clive Roland |
Director |
17 Sep 2007 |
16 Feb 2015 |
| BROOKS, Kenneth Williams |
Director |
25 Jun 1996 |
10 Jun 2015 |
| OXFORD CORPORATE SERVICES LTD |
Corporate-Secretary |
30 Oct 1996 |
15 Apr 2016 |
| LUPTON, Thomas Geoffrey |
Director |
4 Dec 2012 |
31 Dec 2017 |
| HORSMAN, Richard John |
Director |
1 Sep 2022 |
31 Jan 2024 |
| MCALLAN, Derek Ian |
Director |
7 May 2024 |
26 May 2026 |
| VAN DER BROEK, Lykele Jurrit |
Director |
1 Oct 2017 |
|
| ABREY, Alexander John |
Secretary |
15 Apr 2016 |
|
| CRIDLAND, Robin James Scott |
Director |
8 May 2015 |
|
| SMITH, Sean Michael |
Director |
1 Sep 2014 |
|
| ABREY, Alexander John |
Director |
17 Sep 2007 |
|