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Martin Boyce - Director (British, 61 years old, born September 1965)
Appointed 01 June 2018, Resigned 19 June 2018
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Resigned
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David Bryant - Director (British, 74 years old, born April 1952)
Appointed 26 June 2014, Resigned 15 December 2017
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Resigned
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Karl Dawson - Director (British, 52 years old, born June 1974)
Appointed 01 February 2016, Resigned 02 October 2019
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Resigned
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Michael Goldney - Director (British, 54 years old, born June 1972)
Appointed 20 October 2015, Resigned 13 October 2017
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Resigned
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Jason Green - Director (British, 56 years old, born February 1970)
Appointed 01 April 2016, Resigned 02 March 2021
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Resigned
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Phillip Jeans - Director (British, 66 years old, born July 1960)
Appointed 21 June 2006
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Active
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Patrick Jeans - Director (British, 39 years old, born July 1987)
Appointed 14 June 2013
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Active
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Stephanie Jeans - Director (British, 37 years old, born December 1989)
Appointed 26 June 2014
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Active
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Shaun McNamee - Director (British, 58 years old, born December 1968)
Appointed 19 June 2017, Resigned 07 November 2019
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Resigned
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Richard Needham - Director (British, 84 years old, born January 1942)
Appointed 18 May 2020, Resigned 20 July 2020
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Resigned
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Richard Needham - Director (British, 84 years old, born January 1942)
Appointed 01 January 2016, Resigned 10 April 2020
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Resigned
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James Phillips - Director (British, 41 years old, born August 1985)
Appointed 18 November 2021, Resigned 01 October 2022
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Resigned
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Andrew Rose - Director (British, 67 years old, born December 1959)
Appointed 01 October 2020, Resigned 01 October 2024
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 21 June 2006, Resigned 21 June 2006
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Resigned
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London Law Services Limited - Nominee Director
Appointed 21 June 2006, Resigned 21 June 2006
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Resigned
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