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Geoffrey Aldwinckle - Director
(British, 88 years old, born February 1938)
Appointed 10 April 1995, Resigned 31 March 1996
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Resigned
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Malcolm Allen - Director
(British, 73 years old, born February 1953)
Appointed 01 April 1996, Resigned 18 September 1998
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Resigned
|
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Richard Armitage - Director
(British, 61 years old, born October 1965)
Appointed 04 August 2014, Resigned 06 April 2018
|
Resigned
|
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Alan Barton - Director
(British, 72 years old, born August 1954)
Appointed 01 October 2007, Resigned 05 August 2014
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Resigned
|
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Stephen Cox - Director
(British, 60 years old, born March 1966)
Appointed 18 September 1998, Resigned 28 December 2002
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Resigned
|
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John Cox - Director
(British, 82 years old, born February 1944)
Appointed 01 April 1996, Resigned 29 January 1999
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Resigned
|
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Sunita Kaushal - Director
(British, 53 years old, born September 1973)
Appointed 01 January 2026
|
Active
|
|
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Tracey McLoughlin - Director
(British, 62 years old, born September 1964)
Appointed 29 December 2002, Resigned 30 September 2007
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Resigned
|
|
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Mark Samworth - Director
(British, 56 years old, born October 1970)
Appointed 05 April 2018
|
Active
|
|
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Brian Stein - Director
(British, 77 years old, born March 1949)
Appointed 18 September 1995, Resigned 05 April 2012
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Resigned
|
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Simon Wookey - Director
(British, 60 years old, born April 1966)
Appointed 01 January 2026
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Active
|
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London Law Secretarial Limited - Nominee Secretary
Appointed 30 March 1995, Resigned 06 April 1995
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Resigned
|
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London Law Services Limited - Nominee Director
Appointed 30 March 1995, Resigned 06 April 1995
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Resigned
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