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Richard Evans - Director (British, 60 years old, born November 1966)
Appointed 22 August 2011, Resigned 03 March 2025
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Resigned
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John Gardner - Director (British, 76 years old, born August 1950)
Appointed 22 August 2011, Resigned 25 December 2022
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Resigned
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Patrick Hansen - Director (Luxembourger, 54 years old, born October 1972)
Appointed 04 August 2011, Resigned 03 March 2025
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Resigned
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Robert Jones - Director (British, 80 years old, born March 1946)
Appointed 11 April 2011, Resigned 03 March 2025
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Resigned
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Mark Petterson - Director (British, 66 years old, born June 1960)
Appointed 11 April 2011, Resigned 03 March 2025
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Resigned
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Graham Robinson - Director (British, 82 years old, born August 1944)
Appointed 22 August 2011, Resigned 23 December 2023
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Resigned
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Jamie Rudkin - Director (British, 54 years old, born December 1972)
Appointed 22 August 2011, Resigned 03 March 2025
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Resigned
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John Sulley - Director (British, 75 years old, born February 1951)
Appointed 11 September 2007
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Active
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Paul Vertigen - Director (British, 59 years old, born April 1967)
Appointed 22 August 2011, Resigned 03 March 2025
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Resigned
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Key Legal Services (Nominees) Ltd - Director
Appointed 11 September 2007, Resigned 11 September 2007
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Resigned
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Key Legal Services (Secretarial) Ltd - Secretary
Appointed 11 September 2007, Resigned 11 September 2007
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Resigned
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Levelcheck Secretarial Services Ltd - Secretary
Appointed 11 September 2007, Resigned 04 October 2010
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Resigned
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