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Robert Bennett - Director (British, 61 years old, born January 1965)
Appointed 14 December 2011, Resigned 28 October 2014
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Resigned
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Pamela Bingham - Director (British, 57 years old, born June 1969)
Appointed 18 February 2022, Resigned 25 July 2023
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Resigned
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Alan Bratchell - Director (British, 84 years old, born December 1942)
Appointed 15 August 2001, Resigned 30 August 2011
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Resigned
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Yvonne Burke - Director (British, 49 years old, born August 1977)
Appointed 18 February 2022
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Active
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Andrew Butler - Director (British, 76 years old, born April 1950)
Appointed 29 April 1994, Resigned 12 August 2011
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Resigned
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Jill Butler - Director (British, 70 years old, born May 1956)
Appointed 18 April 1991, Resigned 15 August 2001
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Resigned
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Daniel Croft - Director (British, 37 years old, born June 1989)
Appointed 01 December 2017, Resigned 14 December 2017
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Resigned
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Daniel Croft - Director (British, 37 years old, born June 1989)
Appointed 14 December 2017, Resigned 31 July 2021
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Resigned
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Anthony Harrison - Director (British, 64 years old, born September 1962)
Appointed 01 June 2001, Resigned 24 July 2002
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Resigned
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Michael Kirk - Director (British, 64 years old, born August 1962)
Appointed 16 September 2002, Resigned 31 January 2006
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Resigned
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Fergal Leamy - Director (Irish, 49 years old, born July 1977)
Appointed 18 February 2022, Resigned 31 March 2025
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Resigned
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John McCall - Director (British, 69 years old, born July 1957)
Appointed 30 August 2011, Resigned 08 March 2021
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Resigned
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Steven Meeks - Director (British, 69 years old, born September 1957)
Appointed 30 September 2003, Resigned 18 February 2022
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Resigned
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Dave Myers - Director (British, 64 years old, born July 1962)
Appointed 30 August 2011, Resigned 30 April 2018
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Resigned
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Fergal Naughton - Director (Irish, 51 years old, born August 1975)
Appointed 01 April 2025
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Active
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Neil Naughton - Director (Irish, 57 years old, born December 1969)
Appointed 01 April 2025
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Active
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Maurice Palmer - Director (British, 87 years old, born March 1939)
Appointed 26 June 2002, Resigned 20 June 2011
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Resigned
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Brian Perryman - Director (British, 84 years old, born April 1942)
Appointed 18 April 1991, Resigned 20 April 2001
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Resigned
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Matthew Pumfrey - Director (British, 55 years old, born November 1971)
Appointed 14 December 2011, Resigned 30 September 2013
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Resigned
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Benjamin Scammell - Director (British, 49 years old, born January 1977)
Appointed 22 November 2016, Resigned 18 February 2022
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Resigned
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Howard Sears - Director (British, 55 years old, born August 1971)
Appointed 13 January 2014, Resigned 28 October 2014
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Resigned
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Daniel Somers - Director (British, 52 years old, born May 1974)
Appointed 21 July 2010, Resigned 15 June 2011
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Resigned
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Jonathan Stokes - Director (British, 49 years old, born August 1977)
Appointed 09 January 2015, Resigned 25 September 2015
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Resigned
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David Wiseman - Director (British, 70 years old, born March 1956)
Appointed 13 September 2019, Resigned 06 February 2020
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 18 April 1991, Resigned 18 April 1991
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Resigned
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London Law Services Limited - Nominee Director
Appointed 18 April 1991, Resigned 18 April 1991
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Resigned
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