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David Bell - Director (British, 64 years old, born June 1962)
Appointed 14 July 1997, Resigned 23 July 2024
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Resigned
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Lee Colman - Director (British, 55 years old, born September 1971)
Appointed 05 April 2019, Resigned 25 February 2021
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Resigned
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Mark Garrett - Director (British, 64 years old, born September 1962)
Appointed 25 November 2016, Resigned 25 February 2021
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Resigned
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Jeffrey Hannah - Director (American, 55 years old, born November 1971)
Appointed 27 June 2024
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Active
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Andrew Hart - Director (British, 43 years old, born July 1983)
Appointed 25 November 2016
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Active
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Gareth Jones - Director (British, 67 years old, born February 1959)
Appointed 14 July 1997, Resigned 25 February 2021
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Resigned
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Josephine Jones - Director (British, 66 years old, born February 1960)
Appointed 27 June 2024
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Active
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David McClure - Director (British, 56 years old, born September 1970)
Appointed 01 November 2000, Resigned 23 July 2024
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Resigned
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Andrew Palmer - Director (British, 63 years old, born June 1963)
Appointed 01 May 2017, Resigned 25 February 2021
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Resigned
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Grahame Rose - Director (British, 65 years old, born October 1961)
Appointed 01 October 2011, Resigned 12 June 2014
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Resigned
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Abhishek Visveswaran - Director (Indian, 41 years old, born July 1985)
Appointed 02 June 2017, Resigned 31 March 2019
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Resigned
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Robert Whitby-Smith - Director (British, 52 years old, born October 1974)
Appointed 12 August 2016, Resigned 25 February 2021
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Resigned
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Jeremy Worthington - Director (British, 54 years old, born September 1972)
Appointed 01 April 2010, Resigned 31 October 2011
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Resigned
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Key Legal Services (Nominees) Limited - Nominee Director
Appointed 14 July 1997, Resigned 14 July 1997
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Resigned
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Key Legal Services (Secretarial) Limited - Nominee Secretary
Appointed 14 July 1997, Resigned 14 July 1997
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Resigned
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