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Michael Allsopp - Director (British, 72 years old, born August 1954)
Appointed 25 November 2021, Resigned 10 August 2022
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Resigned
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Kevin Barnes - Director (British, 66 years old, born August 1960)
Appointed 25 February 2014, Resigned 01 November 2018
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Resigned
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Peter Brutsche - Director (Swiss, 83 years old, born November 1943)
Appointed 22 August 2006, Resigned 23 November 2010
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Resigned
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Adrian Chiles - Director (British, 59 years old, born March 1967)
Appointed 10 October 2022
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Active
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Mariacristina Chimenti - Director (British, 54 years old, born December 1972)
Appointed 05 December 2024
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Active
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Jane Clutterbuck - Director (British, 65 years old, born November 1961)
Appointed 10 March 2011, Resigned 01 February 2020
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Resigned
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Sara Curnock Cook - Director (British, 67 years old, born July 1959)
Appointed 01 February 2018, Resigned 25 November 2019
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Resigned
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Jon Doughty - Director (British, 54 years old, born September 1972)
Appointed 24 October 2007, Resigned 10 March 2011
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Resigned
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Graham Doyle - Director (British, 65 years old, born November 1961)
Appointed 25 November 2019, Resigned 22 September 2022
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Resigned
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Graham Doyle - Director (British, 65 years old, born November 1961)
Appointed 11 May 2023
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Active
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David Fielder - Director (British, 81 years old, born July 1945)
Appointed 22 August 2006, Resigned 23 November 2012
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Resigned
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Kerena Fussell - Director (British, 53 years old, born May 1973)
Appointed 23 December 1998, Resigned 22 August 2006
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Resigned
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Stephen Izatt - Director (British, 69 years old, born November 1957)
Appointed 22 August 2006, Resigned 24 September 2007
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Resigned
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Ferry Meinsen - Director (British, 45 years old, born June 1981)
Appointed 07 June 2024
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Active
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Howard Potter - Director (British, 74 years old, born May 1952)
Appointed 22 August 2006
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Active
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Satyesh Satsangi - Director (British, 64 years old, born November 1962)
Appointed 16 September 2019
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Active
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Christopher Screech - Director (British, 59 years old, born September 1967)
Appointed 10 March 2011, Resigned 26 February 2014
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Resigned
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Neil Sheppard - Director (British, 60 years old, born March 1966)
Appointed 03 December 2012, Resigned 03 January 2025
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Resigned
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Joanna Southwell - Director (British, 60 years old, born April 1966)
Appointed 23 November 2010, Resigned 31 January 2014
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Resigned
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Craig Sparrow - Director (British, 63 years old, born December 1963)
Appointed 06 December 2024
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Active
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Mark Tellwright - Director (British, 67 years old, born April 1959)
Appointed 12 March 1996, Resigned 22 August 2006
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Resigned
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Nick Whitfeld - Director (British, 68 years old, born February 1958)
Appointed 20 April 2016, Resigned 16 September 2019
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 12 March 1996, Resigned 12 March 1996
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Resigned
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London Law Services Limited - Nominee Director
Appointed 12 March 1996, Resigned 12 March 1996
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Resigned
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