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Martin Baker - Director (British, 57 years old, born May 1969)
Appointed 01 April 2018
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Active
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Graham Crouch - Director (British, 86 years old, born May 1940)
Appointed 20 March 2003, Resigned 13 February 2008
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Resigned
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Timothy Elton - Director (British, 43 years old, born November 1983)
Appointed 29 November 2016
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Active
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Stanislas Gaillard - Director (French, 55 years old, born July 1971)
Appointed 27 June 2024
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Active
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Frederic Grard - Director (French, 53 years old, born May 1973)
Appointed 27 October 2023
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Active
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Alban Guilloteau - Director (French, 54 years old, born February 1972)
Appointed 27 October 2023
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Active
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Julian Howe - Director (British, 56 years old, born February 1970)
Appointed 13 February 2008
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Active
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Michael Loveland - Director (British, 63 years old, born January 1963)
Appointed 20 March 2003, Resigned 21 June 2016
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Resigned
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David Moorey - Director (British, 61 years old, born December 1965)
Appointed 20 March 2003, Resigned 01 April 2004
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Resigned
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Sebastien Reydon - Director (French, 50 years old, born July 1976)
Appointed 27 October 2023, Resigned 27 June 2024
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Resigned
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Thomas Vincent - Director (British, 49 years old, born October 1977)
Appointed 30 June 2015
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Active
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Nicolette Vyce - Director (British, 50 years old, born September 1976)
Appointed 27 October 2023
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Active
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London Law Secretarial Limited - Nominee Secretary
Appointed 20 March 2003, Resigned 20 March 2003
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Resigned
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London Law Services Limited - Nominee Director
Appointed 20 March 2003, Resigned 20 March 2003
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Resigned
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