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Michael Andrews - Director (British, 71 years old, born July 1955)
Appointed 19 November 2020, Resigned 22 November 2025
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Resigned
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Stephen Avery - Director (British, 63 years old, born August 1963)
Appointed 22 November 2012, Resigned 15 March 2021
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Resigned
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Robert Bryant-Pearson - Director (British, 75 years old, born April 1951)
Appointed 24 September 1999, Resigned 30 November 2020
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Resigned
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Peter Foulds - Director (British, 63 years old, born January 1963)
Appointed 30 November 2020
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Active
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Paul Fox - Director (British, 66 years old, born August 1960)
Appointed 22 November 2025
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Active
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Simon Jago - Director (British, 46 years old, born October 1980)
Appointed 05 February 2016
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Active
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Mark Luscombe - Director (British, 51 years old, born July 1975)
Appointed 22 November 2025
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Active
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Christopher Rispin - Director (British, 72 years old, born August 1954)
Appointed 17 March 2009, Resigned 15 January 2010
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Resigned
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Julian Spencer - Director (British, 63 years old, born August 1963)
Appointed 22 November 2012
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Active
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Nicholas Wakeman - Director (British, 69 years old, born November 1957)
Appointed 22 November 2012
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Active
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Michael Wortley - Director (British, 74 years old, born July 1952)
Appointed 24 September 1999, Resigned 10 February 2010
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 24 September 1999, Resigned 24 September 1999
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Resigned
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London Law Services Limited - Nominee Director
Appointed 24 September 1999, Resigned 24 September 1999
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Resigned
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