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John Blake - Director (British, 81 years old, born May 1945)
Appointed 08 October 2005, Resigned 01 October 2025
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Resigned
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Susan Bramwell - Director (British, 75 years old, born July 1951)
Appointed 03 August 2002, Resigned 24 June 2009
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Resigned
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Carol Calveley - Director (British, 82 years old, born February 1944)
Appointed 25 April 2012, Resigned 01 October 2025
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Resigned
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Peter Crocker - Director (British, 71 years old, born January 1955)
Appointed 26 May 2021, Resigned 04 December 2025
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Resigned
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Peter Crocker - Director (British, 71 years old, born January 1955)
Appointed 01 June 2021
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Active
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George Dickinson - Director (British, 71 years old, born December 1955)
Appointed 03 August 2002, Resigned 12 February 2004
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Resigned
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Peter Dyke - Director (British, 99 years old, born April 1927)
Appointed 27 November 2000, Resigned 24 June 2002
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Resigned
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Kathryn Gillespie - Director (British, 74 years old, born September 1952)
Appointed 03 August 2002, Resigned 05 September 2005
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Resigned
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John Greenwood - Director (British, 85 years old, born March 1941)
Appointed 17 June 2020
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Active
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Ann Howarth - Director (British, 81 years old, born March 1945)
Appointed 26 January 2010, Resigned 01 October 2025
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Resigned
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Eric Hughes - Director (British, 79 years old, born September 1947)
Appointed 27 November 2000, Resigned 03 August 2002
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Resigned
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Denis Oakes - Director (British, 101 years old, born October 1925)
Appointed 03 August 2002, Resigned 02 November 2007
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Resigned
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Priscilla Oakes - Director (British, 100 years old, born October 1926)
Appointed 24 June 2009, Resigned 17 December 2019
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Resigned
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Brian Parlour - Director (British, 94 years old, born October 1932)
Appointed 18 May 2004, Resigned 22 September 2010
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Resigned
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Gwendoline Paton - Director (British, 87 years old, born July 1939)
Appointed 27 April 2011, Resigned 18 July 2019
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Resigned
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David Riches - Director (British, 85 years old, born March 1941)
Appointed 03 August 2002, Resigned 27 January 2020
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Resigned
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William Walsh - Director (British, 90 years old, born January 1936)
Appointed 17 June 2020, Resigned 01 October 2025
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Resigned
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Marjorie Walsh - Director (British, 91 years old, born October 1935)
Appointed 03 August 2002, Resigned 17 June 2020
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Resigned
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Geoffrey Ward - Director (British, 100 years old, born April 1926)
Appointed 03 August 2002, Resigned 11 October 2011
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 27 November 2000, Resigned 27 November 2000
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Resigned
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London Law Services Limited - Nominee Director
Appointed 27 November 2000, Resigned 27 November 2000
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Resigned
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