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William Andrews - Director (British, 47 years old, born January 1979)
Appointed 22 January 2010, Resigned 14 September 2017
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Resigned
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Simon Boon - Director (British, 69 years old, born September 1957)
Appointed 04 November 1994, Resigned 25 August 1995
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Resigned
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Anthony Boon - Director (British, 73 years old, born August 1953)
Appointed 24 October 1994, Resigned 25 August 1995
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Resigned
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Sheron Cope - Director (British, 65 years old, born February 1961)
Appointed 13 December 1995, Resigned 17 August 2001
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Resigned
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Michael Henchy - Director (British, 75 years old, born February 1951)
Appointed 13 December 1995, Resigned 01 September 1998
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Resigned
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Helen Heys - Director (British, 58 years old, born September 1968)
Appointed 01 October 1998
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Active
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Simon Jennings - Director (British, 59 years old, born August 1967)
Appointed 17 August 2001, Resigned 22 January 2010
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Resigned
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Deborah Keal - Director (British, 65 years old, born October 1961)
Appointed 13 December 1995, Resigned 30 July 2007
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Resigned
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Anthony Lidgett - Director (British, 67 years old, born March 1959)
Appointed 06 November 1996
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Active
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Mauro Penta - Director (British, 57 years old, born December 1969)
Appointed 25 September 2017
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Active
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Thomas Reynolds - Director (Irish, 72 years old, born October 1954)
Appointed 14 September 2017, Resigned 16 December 2025
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Resigned
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Denise Reynolds - Director (British, 55 years old, born May 1971)
Appointed 16 December 2025
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Active
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Michael Sharman - Director (British, 63 years old, born September 1963)
Appointed 13 December 1995, Resigned 14 June 1996
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Resigned
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Andrew Shearer - Director (British, 64 years old, born January 1962)
Appointed 30 July 2007
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Active
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John Williams - Director (British, 91 years old, born August 1935)
Appointed 13 December 1995, Resigned 23 July 2001
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Resigned
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Valerie Williams - Director (British, 89 years old, born January 1937)
Appointed 23 July 2001, Resigned 25 September 2017
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 24 October 1994, Resigned 24 October 1994
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Resigned
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London Law Services Limited - Nominee Director
Appointed 24 October 1994, Resigned 24 October 1994
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Resigned
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