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Nav Ali - Director (British, 67 years old, born June 1959)
Appointed 18 July 2011, Resigned 12 July 2023
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Resigned
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Howard Atkinson - Director (British, 75 years old, born July 1951)
Appointed 17 October 2019
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Active
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Lee Booth - Director (British, 51 years old, born July 1975)
Appointed 17 October 2019, Resigned 07 February 2022
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Resigned
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Suzanne Brown - Director (British, 63 years old, born May 1963)
Appointed 18 September 2013, Resigned 09 February 2022
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Resigned
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Sarah Campbell - Director (British, 60 years old, born August 1966)
Appointed 17 October 2019, Resigned 04 September 2025
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Resigned
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James Campbell - Director (British, 93 years old, born May 1933)
Appointed 14 January 2009, Resigned 13 May 2011
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Resigned
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Daniel Churchill - Director (British, 80 years old, born May 1946)
Appointed 14 January 2009, Resigned 04 April 2013
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Resigned
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Charles Hill - Director (British, 77 years old, born November 1949)
Appointed 01 September 2016, Resigned 11 March 2020
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Resigned
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Christopher Hoyle - Director (British, 54 years old, born October 1972)
Appointed 11 July 2013, Resigned 12 September 2018
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Resigned
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David Hudson - Director (British, 66 years old, born April 1960)
Appointed 24 September 2015, Resigned 04 March 2018
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Resigned
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Peter Hunt - Director (British, 80 years old, born March 1946)
Appointed 14 January 2009, Resigned 17 October 2019
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Resigned
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Andrew Jones - Director (British, 63 years old, born July 1963)
Appointed 01 September 2016
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Active
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Craig Kenyon - Director (British, 65 years old, born September 1961)
Appointed 14 January 2009, Resigned 19 December 2012
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Resigned
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Christopher Lenton - Director (English, 76 years old, born July 1950)
Appointed 04 March 2022
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Active
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Christopher Lenton - Director (English, 76 years old, born July 1950)
Appointed 17 October 2012, Resigned 13 November 2019
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Resigned
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Richard Lewis - Director (British, 80 years old, born February 1946)
Appointed 11 July 2013, Resigned 16 September 2015
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Resigned
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Richard Robinson - Director (British, 76 years old, born November 1950)
Appointed 18 July 2011, Resigned 20 November 2015
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Resigned
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Dennis Sargeant - Director (British, 94 years old, born September 1932)
Appointed 14 January 2009, Resigned 19 December 2012
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Resigned
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Lance Slater - Director (British, 89 years old, born November 1937)
Appointed 14 January 2009, Resigned 11 July 2013
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Resigned
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Derrick Southon - Director (British, 84 years old, born October 1942)
Appointed 14 January 2009, Resigned 18 July 2011
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Resigned
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Andrew Trounce - Director (British, 56 years old, born June 1970)
Appointed 18 November 2015, Resigned 31 August 2016
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 04 September 2008, Resigned 04 September 2008
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Resigned
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London Law Services Limited - Nominee Director
Appointed 04 September 2008, Resigned 04 September 2008
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Resigned
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