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Peter Graham - Director (British, 64 years old, born May 1962)
Appointed 17 November 2023, Resigned 31 August 2024
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Resigned
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Dawn Henderson - Director (British, 59 years old, born September 1967)
Appointed 08 July 2014, Resigned 20 June 2015
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Resigned
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Anthony Lucic - Director (British, 47 years old, born March 1979)
Appointed 29 July 2025
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Active
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Rachel McLeman - Director (British, 41 years old, born April 1985)
Appointed 15 November 2011, Resigned 16 November 2014
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Resigned
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Dean Miller - Director (British, 43 years old, born February 1983)
Appointed 01 November 2019, Resigned 25 October 2022
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Resigned
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Hannah Moran - Director (British, 44 years old, born January 1982)
Appointed 01 August 2025
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Active
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Roy Sampson - Director (British, 71 years old, born July 1955)
Appointed 29 June 2016, Resigned 01 June 2018
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Resigned
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Stuart Timmins - Director (British, 68 years old, born December 1958)
Appointed 25 October 2022, Resigned 04 April 2025
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Resigned
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Andrew Wallace - Director (British, 70 years old, born March 1956)
Appointed 01 May 2001
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Active
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Paul Waring - Director (British, 42 years old, born October 1984)
Appointed 08 November 2025
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Active
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London Law Secretarial Limited - Nominee Secretary
Appointed 01 May 2001, Resigned 18 June 2010
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Resigned
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London Law Services Limited - Nominee Director
Appointed 01 May 2001, Resigned 01 May 2001
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Resigned
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