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Joshua Appignanesi - Director (British, 51 years old, born May 1975)
Appointed 12 March 2001, Resigned 05 December 2001
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Resigned
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Paula Benson - Director (British, 59 years old, born July 1967)
Appointed 26 May 2009, Resigned 29 July 2021
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Resigned
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James Fairlie - Director (British, 48 years old, born March 1978)
Appointed 17 September 2010, Resigned 21 September 2022
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Resigned
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Joanne Hillier - Director (British, 56 years old, born December 1970)
Appointed 29 July 2021
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Active
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Peter Kent - Director (British, 51 years old, born April 1975)
Appointed 17 September 2010, Resigned 01 January 2020
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Resigned
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Ben Levine - Director (British, 51 years old, born June 1975)
Appointed 05 December 2001, Resigned 23 November 2008
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Resigned
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Misha Manson Smith - Director (British, 53 years old, born January 1973)
Appointed 05 December 2001, Resigned 19 March 2018
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Resigned
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Jourik Migom - Director (Belgian, 52 years old, born April 1974)
Appointed 20 January 2017
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Active
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Alexander Nightingale - Director (British, 51 years old, born January 1975)
Appointed 28 April 2006
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Active
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Morten Siggaard - Director (Danish, 35 years old, born February 1991)
Appointed 18 March 2022, Resigned 26 September 2025
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Resigned
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Natalie Simonetti - Director (British, 43 years old, born May 1983)
Appointed 18 June 2009, Resigned 01 January 2014
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Resigned
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Robert Tammaro - Director (British, 54 years old, born November 1972)
Appointed 09 January 2020, Resigned 18 March 2022
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Resigned
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John Vallis - Director (British, 55 years old, born September 1971)
Appointed 09 January 2020, Resigned 18 March 2022
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Resigned
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Edward West - Director (British, 61 years old, born April 1965)
Appointed 19 November 2014, Resigned 29 July 2021
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Resigned
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Quincy Whitaker - Director (British, 58 years old, born April 1968)
Appointed 05 December 2001, Resigned 17 September 2010
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Resigned
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Henry Wilks - Director (British, 55 years old, born October 1971)
Appointed 29 July 2021
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Active
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L & A Registrars Limited - Nominee Director
Appointed 09 March 2001, Resigned 12 March 2001
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Resigned
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L & A Secretarial Limited - Nominee Secretary
Appointed 09 March 2001, Resigned 12 March 2001
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Resigned
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