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Matthew Ashfield - Director (British, 60 years old, born May 1966)
Appointed 27 November 2014, Resigned 16 February 2017
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Resigned
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Matthew Ashfield - Director (British, 60 years old, born May 1966)
Appointed 13 September 2023, Resigned 31 July 2024
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Resigned
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Matthew Ashfield - Director (British, 60 years old, born May 1966)
Appointed 10 October 2025
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Active
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Peter Blake - Director (British, 79 years old, born February 1947)
Appointed 03 March 2003, Resigned 26 February 2015
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Resigned
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Christine Blake - Director (British, 74 years old, born October 1952)
Appointed 03 March 2003, Resigned 26 February 2015
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Resigned
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Asad Butt - Director (English, 67 years old, born August 1959)
Appointed 30 November 2017, Resigned 19 September 2019
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Resigned
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Paula Gray - Director (British, 47 years old, born July 1979)
Appointed 28 January 2003, Resigned 13 April 2006
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Resigned
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Anthony Kemp - Director (British, 50 years old, born September 1976)
Appointed 27 November 2014, Resigned 09 May 2023
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Resigned
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Wayne Langton - Director (British, 45 years old, born December 1981)
Appointed 30 November 2017, Resigned 15 June 2023
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Resigned
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Wayne Langton - Director (British, 45 years old, born December 1981)
Appointed 12 September 2023
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Active
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Susan Okeke - Director (British, 64 years old, born January 1962)
Appointed 21 October 2016, Resigned 12 September 2023
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Resigned
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Ernest Owusu-Afriyie - Director (British, 74 years old, born August 1952)
Appointed 27 November 2014, Resigned 12 September 2023
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Resigned
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Andy Parkin - Director (British, 67 years old, born November 1959)
Appointed 27 November 2014, Resigned 26 January 2016
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Resigned
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Shashikant Rathod - Director (English, 76 years old, born November 1950)
Appointed 30 November 2017
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Active
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Sanjay Shah - Director (British, 60 years old, born July 1966)
Appointed 13 September 2023
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Active
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Carolyn Shannon - Director (American, 48 years old, born March 1978)
Appointed 12 September 2023, Resigned 20 October 2025
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Resigned
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Rina Ward - Director (English, 67 years old, born November 1959)
Appointed 21 October 2016
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Active
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Daran Webster - Director (British, 58 years old, born July 1968)
Appointed 28 January 2003, Resigned 24 May 2011
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 28 January 2003, Resigned 28 January 2003
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Resigned
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London Law Services Limited - Nominee Director
Appointed 28 January 2003, Resigned 28 January 2003
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Resigned
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