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Jeremy Abson - Director (British, 59 years old, born October 1967)
Appointed 12 April 2021, Resigned 28 February 2026
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Resigned
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Richard Aylwin - Director (British, 58 years old, born March 1968)
Appointed 30 May 2014, Resigned 29 May 2020
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Resigned
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Andrew Bach - Director (America, 69 years old, born June 1957)
Appointed 01 December 1994, Resigned 30 June 1998
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Resigned
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Andrew Boughtwood - Director (British, 68 years old, born April 1958)
Appointed 24 October 2013, Resigned 18 March 2024
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Resigned
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Christopher Burns - Director (British, 82 years old, born October 1944)
Appointed 30 June 1998, Resigned 07 September 2001
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Resigned
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David Clarke - Director (British, 72 years old, born March 1954)
Appointed 25 June 2002, Resigned 31 August 2003
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Resigned
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Kerri Corriero - Director (British, 45 years old, born May 1981)
Appointed 13 January 2026
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Active
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Richard Cutler - Director (American, 95 years old, born September 1931)
Appointed 11 March 1991, Resigned 20 November 1991
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Resigned
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Andrew Dodds - Director (British, 62 years old, born January 1964)
Appointed 24 October 2013
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Active
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Ruben Esquivel - Director (American, 83 years old, born July 1943)
Appointed 11 March 1991, Resigned 02 December 1994
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Resigned
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Thomas Evans - Director (American, 65 years old, born June 1961)
Appointed 01 December 1994, Resigned 28 May 1997
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Resigned
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James Fairbairn - Director (British, 58 years old, born October 1968)
Appointed 01 November 2017, Resigned 08 March 2024
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Resigned
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Peter Frank - Director (British, 80 years old, born February 1946)
Appointed 30 November 1999, Resigned 30 April 2017
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Resigned
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Jurgen Gobelhaider - Director (Austrian, 49 years old, born May 1977)
Appointed 18 March 2024, Resigned 10 February 2026
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Resigned
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Piers Grumett - Director (British, 54 years old, born April 1972)
Appointed 01 March 2020
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Active
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Jack Haegele - Director (American, 85 years old, born July 1941)
Appointed 11 March 1991, Resigned 02 December 1994
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Resigned
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Alan Hardie - Director (British, 77 years old, born April 1949)
Appointed 30 November 1999, Resigned 20 January 2015
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Resigned
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Max Iann - Director (German, 56 years old, born May 1970)
Appointed 03 July 2012, Resigned 25 February 2014
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Resigned
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Jack Moore - Director (British, 90 years old, born August 1936)
Appointed 11 March 1991, Resigned 20 November 1991
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Resigned
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David Peck - Director (British, 86 years old, born May 1940)
Appointed 04 March 1991, Resigned 11 March 1991
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Resigned
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Jeremy Simpson - Director (British, 55 years old, born May 1971)
Appointed 01 June 2020
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Active
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Johannes Vi Jverberg - Director (Dutch, 83 years old, born April 1943)
Appointed 11 March 1991, Resigned 20 November 1991
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Resigned
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Bodo Zeug - Director (German, 57 years old, born June 1969)
Appointed 23 June 2025
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Active
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B M Secretaries Limited - Secretary
Appointed 04 March 1991, Resigned 03 July 1991
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 14 February 1991, Resigned 04 March 1991
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Resigned
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London Law Services Limited - Nominee Director
Appointed 14 February 1991, Resigned 04 March 1991
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Resigned
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