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Barney Bibb - Director (British, 31 years old, born January 1995)
Appointed 27 June 2023
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Active
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Richard Birkett - Director (British, 47 years old, born October 1979)
Appointed 15 October 2002, Resigned 17 October 2003
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Resigned
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Andrew Brown - Director (United Kingdom, 58 years old, born July 1968)
Appointed 25 August 2003, Resigned 29 February 2024
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Resigned
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Simon Burrows - Director (British, 51 years old, born June 1975)
Appointed 16 July 2005, Resigned 08 February 2011
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Resigned
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Luciano Candilio - Director (Italian, 52 years old, born March 1974)
Appointed 03 January 2009, Resigned 14 February 2023
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Resigned
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Michael Cosham - Director (British, 50 years old, born October 1976)
Appointed 18 October 2003, Resigned 22 February 2008
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Resigned
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Theodora Demetrioy - Director (British, 89 years old, born July 1937)
Appointed 14 October 2002, Resigned 14 June 2004
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Resigned
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Sophie Fleming Hewett - Director (British, 62 years old, born October 1964)
Appointed 22 February 2008, Resigned 19 August 2011
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Resigned
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Bethany George - Director (British, 27 years old, born October 1999)
Appointed 28 March 2025
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Active
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Scott Griffiths - Director (British, 37 years old, born February 1989)
Appointed 29 February 2024
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Active
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Charles Hudson - Director (British, 41 years old, born June 1985)
Appointed 19 August 2011, Resigned 21 October 2017
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Resigned
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Tara Masilamani - Director (British, 38 years old, born October 1988)
Appointed 01 February 2020
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Active
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Paul O'sullivan - Director (Irish, 70 years old, born March 1956)
Appointed 25 March 2003
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Active
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Julie Perkins - Director (British, 66 years old, born September 1960)
Appointed 02 July 2002, Resigned 28 March 2025
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Resigned
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Katia Persico - Director (Italian, 46 years old, born December 1980)
Appointed 08 February 2011
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Active
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Suraj Vithlani - Director (British, 56 years old, born November 1970)
Appointed 20 July 2003, Resigned 03 January 2009
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 02 July 2002, Resigned 02 July 2002
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Resigned
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London Law Services Limited - Nominee Director
Appointed 02 July 2002, Resigned 02 July 2002
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Resigned
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