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David Allen - Director (British, 68 years old, born November 1958)
Appointed 25 September 2009, Resigned 18 September 2013
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Resigned
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Philip Carr - Director (British, 62 years old, born October 1964)
Appointed 25 September 2009, Resigned 05 July 2013
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Resigned
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Richard Champion - Director (British, 71 years old, born September 1955)
Appointed 06 May 2015
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Active
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Alistair Gough - Director (British, 63 years old, born May 1963)
Appointed 05 July 2007, Resigned 30 September 2009
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Resigned
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Barry Hancock - Director (British, 77 years old, born March 1949)
Appointed 05 July 2007, Resigned 06 May 2015
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Resigned
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Keith Hobbs - Director (British, 63 years old, born August 1963)
Appointed 02 September 1996, Resigned 06 May 2015
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Resigned
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David Hunter - Director (British, 72 years old, born October 1954)
Appointed 06 May 2015
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Active
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Stephen King - Director (British, 70 years old, born November 1956)
Appointed 05 February 2013, Resigned 03 December 2013
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Resigned
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Gail McColm - Director (British, 52 years old, born April 1974)
Appointed 04 February 2015, Resigned 06 May 2015
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Resigned
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Stephen McCue - Director (British, 61 years old, born November 1965)
Appointed 06 May 2015
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Active
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Andrew Price - Director (Australian, 63 years old, born October 1963)
Appointed 14 October 2013, Resigned 18 February 2015
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Resigned
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Mariusz Siwak - Director (Polish, 60 years old, born February 1966)
Appointed 04 February 2015, Resigned 02 April 2015
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Resigned
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Joost Smallenbroek - Director (Dutch, 58 years old, born November 1968)
Appointed 14 October 2013, Resigned 06 May 2015
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Resigned
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George Whitehead - Director (British, 69 years old, born September 1957)
Appointed 02 September 1996, Resigned 30 April 2011
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Resigned
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Christine Wragg - Director (British, 72 years old, born August 1954)
Appointed 02 September 1996, Resigned 06 May 2015
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Resigned
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Abogado Nominees Limited - Secretary
Appointed 14 May 2015
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Active
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London Law Secretarial Limited - Nominee Secretary
Appointed 29 August 1996, Resigned 29 August 1996
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Resigned
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London Law Services Limited - Nominee Director
Appointed 29 August 1996, Resigned 29 August 1996
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Resigned
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