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James Aldridge - Director (British, 46 years old, born June 1980)
Appointed 06 January 2009, Resigned 30 January 2012
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Resigned
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Ilda Hambro - Director (British, 70 years old, born May 1956)
Appointed 16 December 1996
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Active
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Andrew James - Director (British, 53 years old, born March 1973)
Appointed 16 October 1998, Resigned 10 February 2003
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Resigned
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Kathrin Mosimann - Director (Swiss, 82 years old, born May 1944)
Appointed 06 January 2009, Resigned 28 March 2025
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Resigned
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Anton Mosimann - Director (Swiss, 79 years old, born February 1947)
Appointed 06 January 2009, Resigned 01 March 2013
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Resigned
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Daniela Nunzi - Director (British, 52 years old, born February 1974)
Appointed 25 March 2003, Resigned 06 January 2009
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Resigned
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Henrietta Pilkington - Director (British, 57 years old, born January 1969)
Appointed 25 March 2003, Resigned 06 January 2009
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Resigned
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Shahrad Taheri - Director (British, 60 years old, born May 1966)
Appointed 19 June 1997, Resigned 02 November 1998
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Resigned
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Mark Wyatt - Director (British, 59 years old, born August 1967)
Appointed 28 March 2025
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Active
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Michael Young - Director (British, 81 years old, born May 1945)
Appointed 16 December 1996, Resigned 16 October 1998
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 29 November 1996, Resigned 16 December 1996
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Resigned
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London Law Services Limited - Nominee Director
Appointed 29 November 1996, Resigned 16 December 1996
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Resigned
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