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David Alvis - Director (British, 58 years old, born September 1968)
Appointed 20 September 2017, Resigned 13 September 2018
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Resigned
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Nicholas Baker - Director (British, 65 years old, born May 1961)
Appointed 18 May 1998, Resigned 13 November 2007
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Resigned
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Daniel Burling - Director (British, 50 years old, born March 1976)
Appointed 02 March 2021
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Active
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Patrick Farnsworth - Director (British, 79 years old, born September 1947)
Appointed 08 May 2008, Resigned 07 April 2016
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Resigned
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Stephen Fell - Director (British, 73 years old, born May 1953)
Appointed 21 December 2020, Resigned 16 January 2024
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Resigned
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Raymond Field - Director (British, 73 years old, born February 1953)
Appointed 13 July 2004, Resigned 16 October 2014
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Resigned
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Richard Fuller - Director (British, 83 years old, born November 1943)
Appointed 26 August 1993, Resigned 03 February 2021
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Resigned
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Robin Hughes - Director (British, 81 years old, born February 1945)
Appointed 26 August 1993, Resigned 02 April 2020
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Resigned
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Leland Leachman - Director (American, 60 years old, born August 1966)
Appointed 23 March 2015
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Active
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Michael Lord Middleton - Director (British, 78 years old, born July 1948)
Appointed 26 August 1993, Resigned 16 October 2020
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Resigned
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Michael Middleton - Director (British, 78 years old, born July 1948)
Appointed 08 October 2024
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Active
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William Okane - Director (Irish, 64 years old, born March 1962)
Appointed 02 March 2021
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Active
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Richard Parry - Director (British, 66 years old, born December 1960)
Appointed 09 March 2016, Resigned 30 March 2021
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Resigned
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Robert Rook - Director (British, 74 years old, born June 1952)
Appointed 18 May 1998, Resigned 14 February 2025
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Resigned
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Edward Rook - Director (British, 42 years old, born April 1984)
Appointed 10 March 2025
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Active
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Clifford Rowles Nicholson - Director (British, 71 years old, born August 1955)
Appointed 26 August 1993, Resigned 04 November 2003
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Resigned
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John Rymer - Director (British, 94 years old, born February 1932)
Appointed 26 August 1993, Resigned 17 July 1996
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Resigned
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Timothy Rymer - Director (British, 63 years old, born November 1963)
Appointed 20 December 1996, Resigned 09 October 2024
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Resigned
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Joshua Rymer - Director (British, 31 years old, born March 1995)
Appointed 22 October 2025
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Active
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Derek Watson - Director (British, 76 years old, born December 1950)
Appointed 02 March 2021
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Active
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George Young - Director (British, 77 years old, born October 1949)
Appointed 26 August 1993, Resigned 04 November 2003
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 26 August 1993, Resigned 26 August 1993
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Resigned
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London Law Services Limited - Nominee Director
Appointed 26 August 1993, Resigned 26 August 1993
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Resigned
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