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Haydn Abbott - Director (British, 77 years old, born May 1949)
Appointed 18 July 2013, Resigned 05 January 2017
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Resigned
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Ian Brimer - Director (British, 53 years old, born November 1973)
Appointed 26 February 2020
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Active
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Xavier Champaud - Director (French, 62 years old, born November 1964)
Appointed 26 August 2020, Resigned 12 January 2024
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Resigned
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Reece Donovan - Director (British, 56 years old, born May 1970)
Appointed 12 April 2017, Resigned 27 March 2020
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Resigned
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Alexander Eriksen - Director (Danish, 62 years old, born December 1964)
Appointed 20 October 2011, Resigned 18 July 2013
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Resigned
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Anthony Fowler - Director (British, 49 years old, born April 1977)
Appointed 11 September 2018, Resigned 19 July 2024
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Resigned
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Emmanuel Henry - Director (French, 61 years old, born July 1965)
Appointed 12 January 2024
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Active
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Dominique Heynard - Director (French, 58 years old, born April 1968)
Appointed 05 January 2017, Resigned 11 September 2018
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Resigned
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Graeme Lowdon - Director (English, 61 years old, born April 1965)
Appointed 16 September 2002, Resigned 01 January 2012
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Resigned
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Ian McLaren - Director (British, 58 years old, born August 1968)
Appointed 12 March 2012, Resigned 24 March 2014
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Resigned
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Graham Muir - Director (British, 77 years old, born July 1949)
Appointed 30 April 2014, Resigned 04 August 2017
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Resigned
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Paul Nicholson - Director (British, 52 years old, born August 1974)
Appointed 26 September 2017, Resigned 30 June 2018
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Resigned
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Bimal Shah - Director (British, 51 years old, born January 1975)
Appointed 01 June 2008, Resigned 31 January 2012
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Resigned
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Andrew Taylor - Director (British, 58 years old, born December 1968)
Appointed 26 September 2013, Resigned 12 April 2017
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Resigned
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Nigel Wallbridge - Director (British, 69 years old, born December 1957)
Appointed 01 April 2004, Resigned 05 January 2017
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Resigned
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Lee Wilde - Director (British, 47 years old, born September 1979)
Appointed 19 July 2024
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Active
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London Law Secretarial Limited - Nominee Secretary
Appointed 16 September 2002, Resigned 16 September 2002
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Resigned
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London Law Services Limited - Nominee Director
Appointed 16 September 2002, Resigned 16 September 2002
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Resigned
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