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Kevin Calcuti - Director (British, 41 years old, born December 1985)
Appointed 18 May 2000, Resigned 09 May 2001
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Resigned
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Adam Clark - Director (British, 57 years old, born February 1969)
Appointed 12 March 2012
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Active
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David Conquest - Director (British, 59 years old, born June 1967)
Appointed 14 February 2005, Resigned 02 September 2008
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Resigned
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Anthony Dines - Director (British, 70 years old, born May 1956)
Appointed 14 August 2006
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Active
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Robin Gupta - Director (British, 48 years old, born September 1978)
Appointed 30 March 2009
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Active
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Arlene Harmann - Director (Irish, 57 years old, born May 1969)
Appointed 13 February 2001, Resigned 05 January 2004
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Resigned
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Martin Long - Director (British, 66 years old, born March 1960)
Appointed 13 February 2001, Resigned 05 January 2017
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Resigned
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Roderick McCombie - Director (British, 79 years old, born August 1947)
Appointed 18 May 2000
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Active
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Henriette McCrisken - Director (Irish, 69 years old, born July 1957)
Appointed 30 March 2009, Resigned 15 October 2019
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Resigned
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Mark Ridgwell - Director (British, 80 years old, born July 1946)
Appointed 06 January 2004, Resigned 15 March 2007
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Resigned
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Anna Ritchie - Director (British, 57 years old, born November 1969)
Appointed 13 February 2001, Resigned 30 April 2005
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Resigned
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Yuen Tang - Director (British, 64 years old, born March 1962)
Appointed 12 March 2012, Resigned 11 May 2012
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Resigned
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Antoinette Urwick - Director (British, 74 years old, born September 1952)
Appointed 26 November 2002
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Active
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Penelope Williams - Director (British, 54 years old, born November 1972)
Appointed 30 March 2009, Resigned 28 March 2011
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Resigned
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Matthew Winwood - Director (British, 52 years old, born March 1974)
Appointed 03 October 2001, Resigned 14 February 2005
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Resigned
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Key Legal Services (Nominees) Limited - Nominee Director
Appointed 18 May 2000, Resigned 18 May 2000
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Resigned
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Key Legal Services (Secretarial) Limited - Nominee Secretary
Appointed 18 May 2000, Resigned 18 May 2000
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Resigned
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