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Claire Blackstone - Director (British, 61 years old, born October 1965)
Appointed 01 February 1998, Resigned 31 March 1999
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Resigned
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Graham Bower - Director (British, 54 years old, born September 1972)
Appointed 11 August 2000, Resigned 03 August 2001
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Resigned
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Stephen Callender - Director (British, 76 years old, born August 1950)
Appointed 23 May 1997, Resigned 21 October 2003
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Resigned
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Julie Cheetham - Director (British, 58 years old, born March 1968)
Appointed 01 November 1997, Resigned 29 October 2004
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Resigned
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Paul Cunningham - Director (British, 68 years old, born October 1958)
Appointed 23 May 1997, Resigned 22 October 1998
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Resigned
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Byron Garside - Director (British, 57 years old, born November 1969)
Appointed 19 May 2004, Resigned 10 August 2007
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Resigned
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Julian Gautier - Director (British, 46 years old, born July 1980)
Appointed 25 November 2019
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Active
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Guy Hayward - Director (British, 62 years old, born February 1964)
Appointed 21 September 2010, Resigned 30 November 2012
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Resigned
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Timothy Hipperson - Director (British, 57 years old, born June 1969)
Appointed 10 August 2007, Resigned 21 September 2010
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Resigned
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Laura Kinghorn - Director (British, 60 years old, born February 1966)
Appointed 11 June 1998, Resigned 02 February 2004
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Resigned
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Charles Lauber - Director (British, 76 years old, born November 1950)
Appointed 05 June 1996, Resigned 27 October 1998
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Resigned
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Alison Powell - Director (British, 58 years old, born June 1968)
Appointed 01 November 1997, Resigned 30 June 2004
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Resigned
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Lisa Shirtcliffe - Director (British, 55 years old, born January 1971)
Appointed 01 November 2005, Resigned 31 August 2010
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Resigned
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Diana Tombs - Director (British, 75 years old, born December 1951)
Appointed 05 June 1996, Resigned 31 December 2003
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Resigned
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Ngen Yap - Director (Malaysian, 49 years old, born September 1977)
Appointed 19 January 2012, Resigned 26 November 2019
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 05 June 1996, Resigned 05 June 1996
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Resigned
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London Law Services Limited - Nominee Director
Appointed 05 June 1996, Resigned 05 June 1996
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Resigned
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