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Mark Ashdown - Director (British, 56 years old, born June 1970)
Appointed 01 October 2003, Resigned 01 April 2011
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Resigned
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Christopher Dawes - Director (British, 58 years old, born September 1968)
Appointed 01 January 2003
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Active
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Andrew Hansen - Director (Australian, 67 years old, born September 1959)
Appointed 31 December 2025
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Active
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David Jones - Director (British, 84 years old, born September 1942)
Appointed 18 April 1995, Resigned 27 April 1995
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Resigned
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Justin Norris - Director (British, 55 years old, born July 1971)
Appointed 25 April 1995, Resigned 31 December 2025
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Resigned
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Alan Rust - Director (British, 76 years old, born December 1950)
Appointed 27 April 1995, Resigned 10 October 2003
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Resigned
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Andrew Smith - Director (British, 63 years old, born January 1963)
Appointed 15 November 2004, Resigned 31 December 2025
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Resigned
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Scott Weir - Director (British, 56 years old, born February 1970)
Appointed 31 December 2025
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Active
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London Law Secretarial Limited - Nominee Secretary
Appointed 08 March 1995, Resigned 18 April 1995
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Resigned
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London Law Services Limited - Nominee Director
Appointed 08 March 1995, Resigned 18 April 1995
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Resigned
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