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Matthew Abbott - Director (British, 52 years old, born November 1974)
Appointed 28 March 2014
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Active
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Alan Bird - Director (British, 103 years old, born April 1923)
Appointed 13 May 1994, Resigned 31 December 1995
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Resigned
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Jonathan Bird - Director (British, 68 years old, born May 1958)
Appointed 01 February 2013
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Active
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Jonathan Bird - Director (British, 68 years old, born May 1958)
Appointed 21 June 2006, Resigned 07 April 2008
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Resigned
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Arthur Birkin - Director (British, 82 years old, born October 1944)
Appointed 13 May 1994, Resigned 30 June 2005
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Resigned
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Arthur Birkin - Director (British, 82 years old, born October 1944)
Appointed 30 June 2008, Resigned 28 March 2014
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Resigned
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Roger Birkin - Director (British, 86 years old, born December 1940)
Appointed 13 May 1994, Resigned 30 September 2004
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Resigned
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Joseph Dewhurst - Director (British, 88 years old, born December 1938)
Appointed 30 August 2007, Resigned 28 March 2014
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Resigned
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Joseph Dewhurst - Director (British, 88 years old, born December 1938)
Appointed 13 May 1994, Resigned 31 December 2001
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Resigned
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Caroline Douglas - Director (British, 67 years old, born May 1959)
Appointed 28 March 2014
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Active
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Andrew Drennan - Director (British, 79 years old, born November 1947)
Appointed 01 January 2002, Resigned 15 August 2007
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Resigned
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Richard Farrow - Director (British, 80 years old, born November 1946)
Appointed 01 October 2016
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Active
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Barry Knight - Director (British, 61 years old, born March 1965)
Appointed 16 February 2007, Resigned 05 October 2010
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Resigned
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Peter Laight - Director (British, 77 years old, born August 1949)
Appointed 15 August 2007, Resigned 20 June 2011
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Resigned
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Peter Laight - Director (British, 77 years old, born August 1949)
Appointed 01 March 2013
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Active
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Michael Redwood - Director (British, 80 years old, born December 1946)
Appointed 23 May 2015
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Active
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Patrick Stevens - Director (British, 79 years old, born May 1947)
Appointed 01 January 2011, Resigned 31 May 2013
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Resigned
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Michael Tunbridge - Director (British, 74 years old, born March 1952)
Appointed 01 July 1995, Resigned 15 August 2007
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Resigned
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Ian Walker - Director (British, 72 years old, born February 1954)
Appointed 28 March 2014
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Active
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Peter Watson - Director (British, 79 years old, born August 1947)
Appointed 13 May 1994, Resigned 15 August 2007
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 25 March 1994, Resigned 22 April 1994
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Resigned
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London Law Services Limited - Nominee Director
Appointed 25 March 1994, Resigned 22 April 1994
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Resigned
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