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Wenda Adriaanse - Director (Dutch, 55 years old, born June 1971)
Appointed 25 April 2024, Resigned 20 November 2024
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Resigned
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Philip Allard - Director (British, 51 years old, born June 1975)
Appointed 16 October 2020
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Active
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Jonathan Chandler - Director (British, 44 years old, born October 1982)
Appointed 16 October 2020
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Active
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Damian Cox - Director (British, 51 years old, born January 1975)
Appointed 16 October 2020
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Active
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Darren Gallant - Director (Canadian, 58 years old, born September 1968)
Appointed 15 April 2021, Resigned 25 April 2024
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Resigned
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Jill Hebden - Director (British, 55 years old, born November 1971)
Appointed 07 November 2024, Resigned 13 February 2025
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Resigned
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Christopher Hewson - Director (British, 60 years old, born April 1966)
Appointed 30 August 2002, Resigned 22 March 2006
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Resigned
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Jacquelin Johnson - Director (British, 62 years old, born September 1964)
Appointed 22 March 2006, Resigned 16 October 2020
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Resigned
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Andrew Johnson - Director (British, 58 years old, born November 1968)
Appointed 30 August 2002, Resigned 16 October 2020
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Resigned
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Cherie Lovell - Director (British, 47 years old, born April 1979)
Appointed 25 April 2024, Resigned 25 April 2024
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Resigned
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Jennifer Smith - Director (British, 44 years old, born November 1982)
Appointed 08 July 2021, Resigned 17 May 2024
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Resigned
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Stuart Smith - Director (British, 45 years old, born November 1981)
Appointed 27 February 2025
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Active
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Kay Weston - Director (British, 69 years old, born November 1957)
Appointed 03 September 1998, Resigned 30 August 2002
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Resigned
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Stephen Weston - Director (British, 72 years old, born September 1954)
Appointed 03 September 1998, Resigned 30 August 2002
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Resigned
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Csc Cls (Uk) Limited - Secretary
Appointed 15 April 2021, Resigned 31 December 2024
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 03 September 1998, Resigned 03 September 1998
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Resigned
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London Law Services Limited - Nominee Director
Appointed 03 September 1998, Resigned 03 September 1998
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Resigned
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