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Andrew Bott - Director (British, 58 years old, born February 1968)
Appointed 23 May 2025, Resigned 01 August 2025
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Resigned
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Amelia Brown - Director (British, 47 years old, born November 1979)
Appointed 11 July 2025
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Active
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Belinda Campbell - Director (British, 56 years old, born June 1970)
Appointed 10 February 2016
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Active
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Marc D'halluin - Director (French, 60 years old, born May 1966)
Appointed 17 June 2021, Resigned 21 March 2024
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Resigned
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Pierre-Gaspard De Chavagnac - Director (French, 59 years old, born September 1967)
Appointed 17 June 2021, Resigned 23 July 2025
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Resigned
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Alban De Noirmont - Director (French, 39 years old, born October 1987)
Appointed 12 July 2024, Resigned 08 January 2025
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Resigned
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Pierre-Alexandre Du Fay De Lavallaz - Director (French, 53 years old, born September 1973)
Appointed 17 June 2021, Resigned 23 May 2025
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Resigned
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Jane Featherstone - Director (British, 57 years old, born March 1969)
Appointed 01 October 2015, Resigned 17 June 2021
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Resigned
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Stephen Garrett - Director (British, 69 years old, born April 1957)
Appointed 06 April 2018, Resigned 17 June 2021
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Resigned
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Julie Gissing - Director (British, 64 years old, born April 1962)
Appointed 10 February 2016, Resigned 17 June 2021
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Resigned
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Daniel Isaacs - Director (British, 59 years old, born July 1967)
Appointed 15 December 2006, Resigned 01 October 2015
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Resigned
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Alex Jones - Director (British, 47 years old, born December 1979)
Appointed 10 February 2016
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Active
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Anthony Jordan - Director (British, 69 years old, born July 1957)
Appointed 12 October 2005, Resigned 01 July 2025
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Resigned
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Joanna Rwama - Director (British, 41 years old, born February 1985)
Appointed 01 August 2025
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Active
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Andrea Scrosati - Director (Italian, 54 years old, born January 1972)
Appointed 31 January 2026
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Active
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Christian Vesper - Director (American, 58 years old, born May 1968)
Appointed 21 March 2024
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Active
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Marina Williams - Director (British, 61 years old, born May 1965)
Appointed 17 June 2021, Resigned 12 July 2024
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Resigned
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London Law Services Limited - Nominee Director
Appointed 12 October 2005, Resigned 12 October 2005
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Resigned
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London Law Services Limited - Nominee Secretary
Appointed 12 October 2005, Resigned 12 October 2005
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Resigned
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