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Richard Barrett - Director (British, 67 years old, born November 1959)
Appointed 17 August 2006, Resigned 27 July 2011
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Resigned
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Peter Barton - Director (British, 66 years old, born February 1960)
Appointed 23 January 2023
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Active
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Paul Edgson - Director (British, 55 years old, born April 1971)
Appointed 02 March 2015, Resigned 03 November 2025
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Resigned
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Jacqueline Hale - Director (British, 87 years old, born July 1939)
Appointed 03 December 2010, Resigned 23 January 2023
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Resigned
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Jafar Honarkhah - Director (British, 81 years old, born January 1945)
Appointed 10 May 2017
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Active
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Matthew Hunt - Director (British, 70 years old, born May 1956)
Appointed 09 December 2024
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Active
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Nicolas Kebbell - Director (British, 75 years old, born October 1951)
Appointed 17 August 2006, Resigned 27 July 2011
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Resigned
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Thomas Kebbell - Director (British, 106 years old, born January 1920)
Appointed 17 August 2006, Resigned 13 February 2009
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Resigned
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Jane Marston - Director (British, 60 years old, born September 1966)
Appointed 01 September 2016
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Active
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Fiona Mayhew - Director (British, 56 years old, born November 1970)
Appointed 03 December 2010, Resigned 10 July 2012
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Resigned
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Mervyn Newman - Director (British, 82 years old, born November 1944)
Appointed 20 July 2022
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Active
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Julie Smethurst - Director (British, 91 years old, born July 1935)
Appointed 23 January 2023
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Active
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Herbert Waugh - Director (British, 89 years old, born February 1937)
Appointed 03 December 2010, Resigned 28 February 2017
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 17 August 2006, Resigned 17 August 2006
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Resigned
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London Law Services Limited - Nominee Director
Appointed 17 August 2006, Resigned 17 August 2006
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Resigned
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