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Patricia Aguilo - Director (Spanish, 53 years old, born June 1973)
Appointed 18 February 2025
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Active
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Patrick Baddeley - Director (British, 73 years old, born December 1953)
Appointed 16 October 2003, Resigned 29 October 2003
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Resigned
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Norman Bean - Director (British,Australian, 58 years old, born May 1968)
Appointed 30 March 2017, Resigned 18 February 2025
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Resigned
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Kenichiro Iida - Director (Japanese, 59 years old, born February 1967)
Appointed 10 September 2021, Resigned 21 September 2022
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Resigned
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Naoyuki Inoue - Director (Japanese, 52 years old, born April 1974)
Appointed 21 September 2022, Resigned 18 February 2025
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Resigned
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Rosa Mestres Bea - Director (Spanish, 45 years old, born September 1981)
Appointed 28 February 2025
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Active
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John Rowell - Director (American, 56 years old, born April 1970)
Appointed 01 October 2009, Resigned 19 September 2017
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Resigned
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Robert Ryan - Director (American, 59 years old, born September 1967)
Appointed 29 October 2003, Resigned 15 May 2015
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Resigned
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Samantha Wessels - Director (Irish, 52 years old, born March 1974)
Appointed 15 May 2015, Resigned 29 March 2018
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Resigned
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Finbarr Wyse - Director (Irish, 65 years old, born December 1961)
Appointed 14 June 2019, Resigned 31 March 2023
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Resigned
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Aldwych Secretaries Limited - Secretary
Appointed 16 October 2003, Resigned 29 October 2003
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 16 October 2003, Resigned 16 October 2003
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Resigned
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London Law Services Limited - Nominee Director
Appointed 16 October 2003, Resigned 16 October 2003
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Resigned
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