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Craig Barlow - Director (British, 61 years old, born March 1965)
Appointed 12 February 2025, Resigned 27 October 2025
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Resigned
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Anthony Barry - Director (Uk, 56 years old, born August 1970)
Appointed 21 January 2015, Resigned 01 January 2018
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Resigned
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Peter Casey - Director (British, 86 years old, born June 1940)
Appointed 11 September 2003, Resigned 30 June 2015
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Resigned
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Iain Cook - Director (British, 43 years old, born February 1983)
Appointed 12 February 2025
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Active
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Ian Fenny - Director (British, 54 years old, born July 1972)
Appointed 30 September 2024, Resigned 12 February 2025
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Resigned
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Shane Harrison - Director (British, 56 years old, born June 1970)
Appointed 01 January 2018, Resigned 30 September 2024
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Resigned
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Gary Metcalfe - Director (British, 35 years old, born June 1991)
Appointed 24 February 2026
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Active
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Tanya Weston - Director (British, 40 years old, born January 1986)
Appointed 30 September 2024, Resigned 12 February 2025
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Resigned
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Tanya Weston - Director (British, 40 years old, born January 1986)
Appointed 27 October 2025, Resigned 24 February 2026
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 11 September 2003, Resigned 11 September 2003
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Resigned
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London Law Services Limited - Nominee Director
Appointed 11 September 2003, Resigned 11 September 2003
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Resigned
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