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Stefano Bosi - Director (Italian, 68 years old, born August 1958)
Appointed 01 December 1998, Resigned 26 April 2000
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Resigned
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Daniel Cusack - Director (Australian, 53 years old, born January 1973)
Appointed 07 January 2023, Resigned 19 October 2023
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Resigned
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Anne Irwin-Brown - Director (British, 74 years old, born May 1952)
Appointed 29 December 1999, Resigned 31 July 2013
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Resigned
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David Moradeyo Adewale - Director (British, 41 years old, born June 1985)
Appointed 19 October 2023, Resigned 16 September 2025
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Resigned
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Jeffrey Platt - Director (British, 68 years old, born March 1958)
Appointed 15 July 2016, Resigned 26 May 2019
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Resigned
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Petya Radneva - Director (Bulgarian, 40 years old, born September 1986)
Appointed 16 September 2025
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Active
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Michael Rotsa - Director (British, 43 years old, born February 1983)
Appointed 05 July 2015, Resigned 15 July 2016
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Resigned
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Amy White - Director (British, 42 years old, born February 1984)
Appointed 03 August 2013, Resigned 15 July 2016
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Resigned
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Stephanie Yates - Director (British, 40 years old, born May 1986)
Appointed 20 May 2019, Resigned 18 January 2023
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 01 December 1998, Resigned 01 December 1998
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Resigned
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London Law Services Limited - Nominee Director
Appointed 01 December 1998, Resigned 01 December 1998
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Resigned
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Property Parnters Management Ltd - Secretary
Appointed 05 December 2019
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Active
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