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Brian Holmes - Director (British, 88 years old, born June 1938)
Appointed 17 March 1994, Resigned 31 March 2011
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Resigned
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Sarah Richardson - Director (British, 44 years old, born March 1982)
Appointed 18 June 2008
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Active
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Philip Richardson - Director (British, 44 years old, born July 1982)
Appointed 06 April 2012
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Active
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Richard Wallen - Director (British, 52 years old, born August 1974)
Appointed 31 July 2002, Resigned 23 May 2025
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Resigned
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Emma Wallen - Director (British, 37 years old, born October 1989)
Appointed 06 April 2015, Resigned 23 May 2025
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Resigned
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Andrew Wallen - Director (British, 79 years old, born March 1947)
Appointed 17 March 1994
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Active
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Joyce Wallen - Director (British, 106 years old, born February 1920)
Appointed 17 March 1994, Resigned 06 April 2012
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Resigned
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Wendy Wallen - Director (British, 79 years old, born May 1947)
Appointed 17 March 1994
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Active
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Sondra Wallen - Director (British, 49 years old, born October 1977)
Appointed 06 April 2012, Resigned 23 May 2025
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Resigned
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James Wallen - Director (British, 39 years old, born July 1987)
Appointed 06 April 2012, Resigned 23 May 2025
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 17 March 1994, Resigned 17 March 1994
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Resigned
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London Law Services Limited - Nominee Director
Appointed 17 March 1994, Resigned 17 March 1994
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Resigned
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