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Robert Holmes - Director (British, 85 years old, born March 1941)
Appointed 07 December 1993, Resigned 30 March 2001
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Resigned
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Katherine Lewis - Director (British, 56 years old, born May 1970)
Appointed 10 February 2026
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Active
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John Pattison - Director (British, 65 years old, born September 1961)
Appointed 13 November 2008
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Active
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David Peirce - Director (British, 84 years old, born April 1942)
Appointed 01 April 2002, Resigned 22 December 2005
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Resigned
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John Strutt - Director (British, 82 years old, born April 1944)
Appointed 07 December 1993, Resigned 01 May 1999
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Resigned
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Stephen Young - Director (British, 69 years old, born April 1957)
Appointed 28 January 1997, Resigned 13 November 2008
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Resigned
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Paul Young - Director (British, 66 years old, born June 1960)
Appointed 01 April 1994, Resigned 12 November 2009
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 07 December 1993, Resigned 07 December 1993
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Resigned
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London Law Services Limited - Nominee Director
Appointed 07 December 1993, Resigned 07 December 1993
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Resigned
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