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Sidney Beecham - Director (British, 98 years old, born January 1928)
Appointed 29 November 1993, Resigned 03 October 1995
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Resigned
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Carole Cran - Director (British, 56 years old, born January 1970)
Appointed 03 January 2018, Resigned 08 November 2024
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Resigned
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Alec Faraway - Director (British, 88 years old, born October 1938)
Appointed 29 November 1993, Resigned 31 December 1995
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Resigned
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Peter Farrow - Director (British, 88 years old, born October 1938)
Appointed 29 November 1993, Resigned 31 December 1995
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Resigned
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Charles Hammond - Director (British, 65 years old, born March 1961)
Appointed 03 October 1995, Resigned 30 June 2024
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Resigned
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Stuart MacGregor - Director (British, 55 years old, born February 1971)
Appointed 09 December 2024
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Active
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John McNab - Director (British, 89 years old, born September 1937)
Appointed 29 November 1993, Resigned 22 December 1995
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Resigned
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Alexander Morrison - Director (British, 82 years old, born April 1944)
Appointed 03 October 1995, Resigned 06 May 2005
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Resigned
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William Murray - Director (British, 75 years old, born March 1951)
Appointed 03 October 1995, Resigned 06 May 2011
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Resigned
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Stuart Paterson - Director (British, 68 years old, born January 1958)
Appointed 06 April 2011, Resigned 03 January 2018
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Resigned
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Stuart Wallace - Director (British, 56 years old, born April 1970)
Appointed 21 June 2019
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Active
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Key Legal Services (Nominees) Limited - Nominee Director
Appointed 29 November 1993, Resigned 29 November 1993
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Resigned
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Key Legal Services (Secretarial) Limited - Nominee Secretary
Appointed 29 November 1993, Resigned 29 November 1993
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Resigned
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