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Andrew Bell - Director (British, 77 years old, born May 1949)
Appointed 10 September 2007, Resigned 31 August 2016
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Resigned
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Ian Davidson - Director (British, 65 years old, born July 1961)
Appointed 19 January 2018, Resigned 15 January 2020
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Resigned
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Graham Davies - Director (British, 64 years old, born January 1962)
Appointed 19 January 2018, Resigned 31 January 2021
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Resigned
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Louise Dawson - Director (British, 54 years old, born December 1972)
Appointed 01 February 2021
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Active
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Keith Donovan - Director (British, 53 years old, born September 1973)
Appointed 06 September 2017
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Active
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Michael Flynn - Director (British, 73 years old, born June 1953)
Appointed 10 September 2007, Resigned 31 May 2017
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Resigned
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Simon Howden - Director (British, 56 years old, born March 1970)
Appointed 06 September 2017
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Active
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Julian Mancell Smith - Director (British, 67 years old, born July 1959)
Appointed 01 June 2008, Resigned 30 November 2018
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Resigned
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John Murphy - Director (British, 75 years old, born May 1951)
Appointed 09 January 2007, Resigned 30 April 2019
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Resigned
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Peter Stolerman - Director (British, 70 years old, born November 1956)
Appointed 09 January 2007
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Active
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Connel Torley - Director (Irish, 68 years old, born May 1958)
Appointed 10 September 2007, Resigned 17 April 2008
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Resigned
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Richard Wolfe - Director (British, 80 years old, born October 1946)
Appointed 09 January 2007
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Active
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London Law Secretarial Limited - Nominee Secretary
Appointed 09 January 2007, Resigned 09 January 2007
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Resigned
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London Law Services Limited - Nominee Director
Appointed 09 January 2007, Resigned 09 January 2007
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Resigned
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