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Stephen Burnett - Director (British, 72 years old, born June 1954)
Appointed 26 January 1999
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Active
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Jennifer Burnett - Director (British, 73 years old, born November 1953)
Appointed 15 April 1999
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Active
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Brian Eagle-Brown - Director (British, 52 years old, born April 1974)
Appointed 01 December 2017
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Active
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Robert Foulkes - Director (British, 72 years old, born March 1954)
Appointed 26 January 1999, Resigned 28 February 1999
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Resigned
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Michael Kinton - Director (British, 80 years old, born November 1946)
Appointed 19 June 2000, Resigned 10 December 2010
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Resigned
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Ian MacE - Director (British, 60 years old, born May 1966)
Appointed 25 January 2024
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Active
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Peter Marriott - Director (British, 56 years old, born April 1970)
Appointed 09 February 2011, Resigned 02 November 2020
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Resigned
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Michael Mills - Director (British, 74 years old, born July 1952)
Appointed 25 November 2010, Resigned 31 August 2023
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Resigned
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Kevin Patterson - Director (British, 65 years old, born December 1961)
Appointed 26 January 1999, Resigned 05 April 1999
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Resigned
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David Smith - Director (British, 75 years old, born July 1951)
Appointed 01 April 2014, Resigned 24 January 2018
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Resigned
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Philip Willey - Director (British, 72 years old, born June 1954)
Appointed 01 June 2001, Resigned 14 February 2005
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 26 January 1999, Resigned 26 January 1999
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Resigned
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London Law Services Limited - Nominee Director
Appointed 26 January 1999, Resigned 26 January 1999
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Resigned
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