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Joseph Boulton - Director (British, 76 years old, born January 1950)
Appointed 16 January 2009, Resigned 01 July 2016
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Resigned
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Lars Ekback - Director (Swedish, 64 years old, born September 1962)
Appointed 19 November 2010, Resigned 01 July 2016
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Resigned
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Brian Evans - Director (British, 83 years old, born February 1943)
Appointed 01 January 1994, Resigned 31 October 1998
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Resigned
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Antony Evans - Director (British, 67 years old, born April 1959)
Appointed 01 November 1996, Resigned 31 January 2014
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Resigned
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David Harbon - Director (British, 52 years old, born August 1974)
Appointed 13 July 2020
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Active
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Carole Humphreys - Director (British, 80 years old, born December 1946)
Appointed 01 January 1994, Resigned 27 October 2000
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Resigned
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Simon Lawes - Director (British, 65 years old, born April 1961)
Appointed 01 November 2006, Resigned 16 January 2009
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Resigned
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Joyce Lees - Director (British, 90 years old, born December 1936)
Appointed 21 October 1993, Resigned 01 January 1994
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Resigned
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Philip Palin - Director (British, 64 years old, born December 1962)
Appointed 01 July 2016, Resigned 13 July 2020
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Resigned
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David Purchase - Director (British, 81 years old, born July 1945)
Appointed 16 January 2009, Resigned 19 November 2010
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Resigned
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Alison Ronnie - Director (British, 58 years old, born November 1968)
Appointed 02 January 2018
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Active
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Michael Walker - Director (British, 68 years old, born July 1958)
Appointed 01 July 2016, Resigned 02 January 2018
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 20 October 1993, Resigned 20 October 1993
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Resigned
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London Law Services Limited - Nominee Director
Appointed 20 October 1993, Resigned 20 October 1993
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Resigned
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