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Timothy Allen - Director (British, 63 years old, born March 1963)
Appointed 19 April 1995, Resigned 10 February 2000
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Resigned
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David Altschuler - Director (British, 77 years old, born June 1949)
Appointed 31 October 2008
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Active
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Richard Andrews - Director (British, 74 years old, born March 1952)
Appointed 02 November 2005, Resigned 31 October 2013
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Resigned
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Michael Davis - Director (British, 68 years old, born February 1958)
Appointed 23 January 2013
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Active
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Lloyd Dorfman Cbe - Director (British, 74 years old, born August 1952)
Appointed 21 March 2007, Resigned 18 December 2014
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Resigned
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Mark Fuller - Director (American, 73 years old, born September 1953)
Appointed 15 October 2009, Resigned 30 September 2011
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Resigned
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Evan Hoff - Director (British, 57 years old, born November 1969)
Appointed 01 July 2003, Resigned 02 November 2005
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Resigned
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Stephen Jennings - Director (American, 65 years old, born February 1961)
Appointed 14 September 2011, Resigned 12 November 2012
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Resigned
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Jonathon Joffe - Director (American, 68 years old, born December 1958)
Appointed 15 October 2009
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Active
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Stephen Kappes - Director (American, 75 years old, born August 1951)
Appointed 23 January 2013, Resigned 29 September 2025
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Resigned
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Nigel Layton - Director (British, 63 years old, born March 1963)
Appointed 08 January 1996, Resigned 28 November 2008
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Resigned
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David Lee - Director (British, 74 years old, born June 1952)
Appointed 19 April 1995, Resigned 10 February 2000
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Resigned
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Peter Olsen - Director (British, 58 years old, born February 1968)
Appointed 07 May 1998, Resigned 10 February 2000
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Resigned
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Thomas Parker - Director (American, 82 years old, born August 1944)
Appointed 19 April 1995, Resigned 14 December 1995
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Resigned
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Harry Solomon - Director (British, 89 years old, born March 1937)
Appointed 31 October 2008
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Active
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Louise Solomon - Director (British, 62 years old, born July 1964)
Appointed 10 February 2000, Resigned 31 October 2008
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Resigned
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John Stevens Of Kirkwhelpington - Director (British, 84 years old, born October 1942)
Appointed 02 November 2005, Resigned 18 December 2014
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Resigned
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Mark Taylor - Director (British, 58 years old, born March 1968)
Appointed 08 January 1996, Resigned 10 February 2000
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Resigned
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London Law Secretarial Limited - Nominee Director
Appointed 19 April 1995, Resigned 12 May 1995
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 19 April 1995, Resigned 19 April 1995
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Resigned
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