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Stephen Carter - Director (British, 77 years old, born June 1949)
Appointed 14 November 1991, Resigned 21 March 2022
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Resigned
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Giles Gibbons - Director (British, 57 years old, born November 1969)
Appointed 12 November 2019
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Active
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Shantini Kunhamboo - Director (Malaysian, 42 years old, born July 1984)
Appointed 25 April 2023
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Active
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Andriana Matsis - Director (British, 58 years old, born June 1968)
Appointed 17 June 2022
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Active
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Fiona McDonald - Director (British, 64 years old, born August 1962)
Appointed 14 November 1991, Resigned 01 November 2004
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Resigned
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Martin Moulding - Director (British, 80 years old, born December 1946)
Appointed 14 November 1991, Resigned 25 September 2001
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Resigned
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Markus Silbereis - Director (German, 52 years old, born August 1974)
Appointed 20 November 2009, Resigned 30 September 2021
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Resigned
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Laure Tremlett-Genillard - Director (Swiss, 66 years old, born November 1960)
Appointed 01 November 2023
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Active
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Graham Bartholomew Limited - Secretary
Appointed 01 April 2017
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Active
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London Law Secretarial Limited - Nominee Secretary
Appointed 14 November 1991, Resigned 14 November 1991
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Resigned
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London Law Services Limited - Nominee Director
Appointed 14 November 1991, Resigned 14 November 1991
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Resigned
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