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Philip Baldacchino-Steward - Director (British, 42 years old, born May 1984)
Appointed 29 September 2020, Resigned 19 May 2023
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Resigned
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Jay Bamforth - Director (British, 57 years old, born April 1969)
Appointed 05 August 2008, Resigned 01 August 2011
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Resigned
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Christopher Barnes - Director (British, 51 years old, born February 1975)
Appointed 01 May 2019, Resigned 31 July 2025
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Resigned
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Maxwell Cawthra - Director (British, 48 years old, born January 1978)
Appointed 01 August 2011, Resigned 29 January 2021
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Resigned
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David Frost - Director (British, 60 years old, born September 1966)
Appointed 01 August 2025
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Active
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Andrew Kelly - Director (British, 49 years old, born September 1977)
Appointed 01 February 2021
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Active
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John McArthur - Director (British, 51 years old, born March 1975)
Appointed 05 August 2008, Resigned 01 May 2019
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Resigned
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Alexandra Sarginson - Director (British, 47 years old, born August 1979)
Appointed 01 August 2018, Resigned 31 March 2021
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Resigned
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David Thornton - Director (British, 49 years old, born December 1977)
Appointed 01 August 2018, Resigned 31 December 2022
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Resigned
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Alexander Warner - Director (British, 55 years old, born September 1971)
Appointed 26 February 2021, Resigned 21 December 2022
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Resigned
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Katherine Watson - Director (British, 38 years old, born February 1988)
Appointed 22 February 2006, Resigned 05 August 2008
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Resigned
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Robert Watson - Director (British, 76 years old, born June 1950)
Appointed 17 February 2004, Resigned 24 December 2010
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 17 February 2004, Resigned 17 February 2004
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Resigned
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London Law Services Limited - Nominee Director
Appointed 17 February 2004, Resigned 17 February 2004
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Resigned
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