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Frank Acton - Director (British, 82 years old, born June 1944)
Appointed 07 February 2005
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Active
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Jodie Baker - Director (British, 47 years old, born October 1979)
Appointed 07 February 2005, Resigned 25 June 2006
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Resigned
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Jasvir Banks - Director (British, 71 years old, born April 1955)
Appointed 18 December 2009
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Active
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Richard Clayton - Director (British, 46 years old, born March 1980)
Appointed 07 February 2005, Resigned 25 June 2006
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Resigned
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Marco Floreale - Director (British, 54 years old, born November 1972)
Appointed 07 February 2005, Resigned 28 June 2019
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Resigned
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Malcolm Hooker - Director (British, 84 years old, born July 1942)
Appointed 11 February 2004, Resigned 31 January 2005
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Resigned
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Neil Horn - Director (British, 65 years old, born August 1961)
Appointed 06 October 2011
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Active
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Miranda Johns - Director (British, 65 years old, born July 1961)
Appointed 21 June 2006, Resigned 07 September 2011
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Resigned
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Daphne Levy - Director (British, 92 years old, born July 1934)
Appointed 09 December 2009
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Active
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Alan Seymour - Director (British, 96 years old, born October 1930)
Appointed 25 November 2005, Resigned 18 February 2008
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Resigned
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Ralitsa Stoyanova Kafedjieva - Director (British, 50 years old, born February 1976)
Appointed 11 March 2026
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Active
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John Taylor - Director (British, 87 years old, born August 1939)
Appointed 07 February 2005, Resigned 09 December 2009
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Resigned
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Veronica Taylor - Director (British, 85 years old, born August 1941)
Appointed 07 February 2005, Resigned 09 December 2009
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Resigned
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John Whelan - Director (Irish, 85 years old, born January 1941)
Appointed 04 February 2004, Resigned 07 February 2005
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Resigned
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Barry Woolven - Director (British, 61 years old, born July 1965)
Appointed 30 July 2019, Resigned 02 October 2025
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 04 February 2004, Resigned 04 February 2004
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Resigned
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London Law Services Limited - Nominee Director
Appointed 04 February 2004, Resigned 04 February 2004
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Resigned
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