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Brian Burman - Director (British, 77 years old, born January 1949)
Appointed 16 February 2000, Resigned 03 August 2023
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Resigned
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James Cook - Director (British, 81 years old, born February 1945)
Appointed 01 September 2003, Resigned 03 August 2023
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Resigned
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Amanda Finn - Director (British, 57 years old, born August 1969)
Appointed 17 February 2022, Resigned 03 August 2023
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Resigned
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David Gell - Director (British, 66 years old, born December 1960)
Appointed 02 January 2018, Resigned 03 August 2023
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Resigned
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Jack Hancock - Director (British, 40 years old, born April 1986)
Appointed 03 August 2023, Resigned 31 December 2025
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Resigned
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Paul McIntyre - Director (British, 58 years old, born April 1968)
Appointed 19 September 2024
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Active
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Paul Mortimer - Director (British, 55 years old, born April 1971)
Appointed 01 September 2003, Resigned 16 January 2010
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Resigned
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Carol Mortimer - Director (British, 75 years old, born November 1951)
Appointed 16 February 2000, Resigned 01 September 2003
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Resigned
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Maria Neeve - Director (British, 52 years old, born May 1974)
Appointed 03 August 2023, Resigned 19 September 2024
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Resigned
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Helen Riley - Director (British, 60 years old, born May 1966)
Appointed 01 September 2003, Resigned 03 August 2023
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Resigned
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Geoffrey Spinks - Director (British, 88 years old, born June 1938)
Appointed 01 June 2014, Resigned 14 November 2017
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Resigned
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Rajesh Tugnait - Director (British, 57 years old, born April 1969)
Appointed 03 August 2023
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Active
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Christopher Young - Director (British, 76 years old, born April 1950)
Appointed 07 July 2003, Resigned 03 August 2023
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 14 February 2000, Resigned 14 February 2000
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Resigned
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London Law Services Limited - Nominee Director
Appointed 14 February 2000, Resigned 14 February 2000
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Resigned
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