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Robert Allison - Director (British, 65 years old, born February 1961)
Appointed 24 November 2006, Resigned 24 November 2009
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Resigned
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Carol Brooke - Director (British, 79 years old, born January 1947)
Appointed 05 July 2002, Resigned 05 March 2010
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Resigned
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Peter Brooks - Director (British, 78 years old, born January 1948)
Appointed 25 April 2002, Resigned 25 February 2008
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Resigned
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Mark Clark - Director (British, 70 years old, born April 1956)
Appointed 27 February 2004, Resigned 15 November 2006
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Resigned
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Christopher Crook - Director (British, 87 years old, born October 1939)
Appointed 05 July 2000, Resigned 20 June 2003
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Resigned
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Barry Gooch - Director (British, 81 years old, born January 1945)
Appointed 06 March 1997, Resigned 11 June 1999
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Resigned
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Jacinda Humphry - Director (British, 59 years old, born January 1967)
Appointed 25 March 2024
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Active
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Carey McLaughlin - Director (British, 60 years old, born June 1966)
Appointed 25 March 2024
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Active
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Anthony Moore - Director (British, 78 years old, born November 1948)
Appointed 25 April 2002, Resigned 21 November 2006
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Resigned
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Stephen Pavey - Director (British, 75 years old, born July 1951)
Appointed 06 March 1997, Resigned 31 March 2005
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Resigned
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John Peel - Director (British, 84 years old, born November 1942)
Appointed 25 April 2002, Resigned 04 April 2005
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Resigned
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Peter Saraga - Director (British, 84 years old, born September 1942)
Appointed 04 July 2003, Resigned 05 March 2010
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Resigned
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David Shaw - Director (British, 59 years old, born December 1967)
Appointed 27 February 2004, Resigned 26 October 2007
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Resigned
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Richard Spencer - Director (British, 67 years old, born September 1959)
Appointed 11 April 2005, Resigned 07 May 2024
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Resigned
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Allan Syms - Director (British, 70 years old, born October 1956)
Appointed 05 April 2002, Resigned 30 September 2003
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 06 March 1997, Resigned 06 March 1997
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Resigned
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London Law Services Limited - Nominee Director
Appointed 06 March 1997, Resigned 06 March 1997
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Resigned
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