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Paul Bibby - Director (British, 66 years old, born January 1960)
Appointed 09 July 2018
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Active
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Diana Cole - Director (British, 83 years old, born July 1943)
Appointed 08 December 1997, Resigned 14 December 1998
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Resigned
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Rodney Cole - Director (British, 80 years old, born February 1946)
Appointed 08 December 1997, Resigned 14 December 1998
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Resigned
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David Fitton - Director (British, 80 years old, born October 1946)
Appointed 28 January 2025
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Active
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Diane Heighes - Director (British, 75 years old, born November 1951)
Appointed 21 May 2007
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Active
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Ian Heighes - Director (British, 77 years old, born May 1949)
Appointed 14 December 1998, Resigned 21 May 2007
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Resigned
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Liam O'flaherty - Director (British, 51 years old, born July 1975)
Appointed 10 December 2002, Resigned 28 September 2017
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Resigned
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Patrick O'flaherty - Director (Irish, 87 years old, born August 1939)
Appointed 14 December 1998, Resigned 09 December 2002
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Resigned
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Gail O'flaherty - Director (British, 82 years old, born November 1944)
Appointed 14 December 1998, Resigned 09 December 2002
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Resigned
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Gillian Sears - Director (British, 78 years old, born April 1948)
Appointed 14 December 1998, Resigned 02 September 2016
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Resigned
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Marc Shemmans - Director (British, 61 years old, born July 1965)
Appointed 02 September 2016
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Active
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Luke Shepherd - Director (British, 46 years old, born August 1980)
Appointed 28 September 2017
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Active
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Christopher Thomas - Director (British, 72 years old, born August 1954)
Appointed 15 December 2020
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Active
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Christopher Thomas - Director (British, 72 years old, born August 1954)
Appointed 14 December 1998, Resigned 21 May 2007
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Resigned
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Andrew Wade - Director (British, 65 years old, born July 1961)
Appointed 14 December 1998, Resigned 18 May 2018
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Resigned
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John Wakefield - Director (British, 87 years old, born March 1939)
Appointed 14 December 1998, Resigned 28 January 2025
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 17 November 1997, Resigned 08 December 1997
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Resigned
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London Law Services Limited - Nominee Director
Appointed 17 November 1997, Resigned 08 December 1997
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Resigned
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