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Philip Austin - Director (United Kingdom, 73 years old, born February 1953)
Appointed 16 July 2003, Resigned 31 March 2013
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Resigned
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Bernard Cunningham - Director (British, 61 years old, born March 1965)
Appointed 09 March 2023
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Active
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Robert Gilbert - Director (British, 76 years old, born July 1950)
Appointed 20 March 2006, Resigned 11 June 2012
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Resigned
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Geoffrey Hartnell - Director (British, 66 years old, born June 1960)
Appointed 20 March 2006, Resigned 09 March 2023
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Resigned
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Darren Hersey - Director (British, 59 years old, born September 1967)
Appointed 08 April 2005
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Active
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Stephen Jennings - Director (British, 54 years old, born February 1972)
Appointed 21 June 2017, Resigned 13 September 2019
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Resigned
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Michael Keil - Director (British, 86 years old, born February 1940)
Appointed 21 October 1997, Resigned 13 May 2002
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Resigned
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Julian Lewis - Director (British, 76 years old, born November 1950)
Appointed 13 October 1997, Resigned 31 March 2009
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Resigned
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Abdultaiyab Pisavadi - Director (British, 61 years old, born August 1965)
Appointed 08 April 2005, Resigned 21 May 2007
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Resigned
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Martyn Pizer - Director (British, 70 years old, born July 1956)
Appointed 20 November 1997, Resigned 19 September 2000
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Resigned
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David Pumfrey - Director (British, 60 years old, born December 1966)
Appointed 17 February 2020
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Active
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Jeffrey Rubin - Director (British, 81 years old, born December 1945)
Appointed 21 October 1997, Resigned 31 March 2003
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Resigned
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Anthony Simmonds - Director (British, 82 years old, born February 1944)
Appointed 21 March 2002, Resigned 16 July 2003
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Resigned
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Anthony Simmonds - Director (British, 82 years old, born February 1944)
Appointed 13 October 1997, Resigned 02 November 1997
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Resigned
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Robert Stein - Director (British, 63 years old, born February 1963)
Appointed 19 February 2007
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Active
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Robert Stein - Director (British, 63 years old, born February 1963)
Appointed 20 March 2006, Resigned 26 May 2006
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Resigned
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Stephen Straker - Director (British, 58 years old, born March 1968)
Appointed 22 October 2002, Resigned 15 February 2005
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Resigned
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Steven Strauss - Director (British, 66 years old, born January 1960)
Appointed 20 August 2004, Resigned 21 June 2017
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Resigned
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Steven Strauss - Director (British, 66 years old, born January 1960)
Appointed 19 September 2000, Resigned 21 March 2002
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Resigned
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Robert Turner - Director (British, 60 years old, born January 1966)
Appointed 10 September 2001, Resigned 20 March 2006
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 13 October 1997, Resigned 13 October 1997
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Resigned
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London Law Services Limited - Nominee Director
Appointed 13 October 1997, Resigned 13 October 1997
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Resigned
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